Cis Healthcare Limited

In liquidationAccounts overdue 06001875 Private limited company

Incorporated: 17 November 2006 (19 years)
Previously known as: Varleigh Group Limited (until 27 September 2007)
DE Facto 1443 Limited (until 15 May 2007)
Industry: Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors: Nicholas Stephen Wilson
Jonathan James Harston
Owned by: System C Healthcare Limited
Accounts type: Small
Region: South East
Address: First Floor
Park Central
Park End Street
Oxford
OX1 1JD

Website & contact details

Website: cis-healthcare.com
Group website: systemc.com via System C Healthcare Limited
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2026 (overdue)
Last accounts: 31 March 2024
Conf. stmt due: 19 December 2026
Last conf. stmt: 5 December 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Nicholas Stephen

Director · Appointed 25 October 2024

Also at System C Healthcare Limited, Asclepius Topco Limited, Liquidlogic Limited · more companies

British

Born November 1971

Harston, Jonathan James

Director · Appointed 25 October 2024

Also at System C Healthcare Limited, Asclepius Topco Limited, Liquidlogic Limited · more companies

British

Born March 1976 (50)

Officer history (10 former)

25 October 2024

Resigned Prudo-Chlebosz, Raymond Richard, Dr as Director

25 October 2024

Resigned Arlington, Stephen Adrian, Dr as Director

25 October 2024

Resigned Prime Accountants & Business Advisers Limited as Corporate Secretary

25 October 2024

Appointed Wilson, Nicholas Stephen as Director

25 October 2024

Resigned Byrne, David Anthony as Director

25 October 2024

Resigned Neep, David as Director

25 October 2024

Appointed Harston, Jonathan James as Director

1 July 2020

Appointed Arlington, Stephen Adrian, Dr as Director

30 June 2011

Resigned Richardson, Clive Stuart as Director

1 January 2009

Resigned Greyfriars Secretaries Limited as Corporate Secretary

1 January 2009

Appointed Prime Accountants & Business Advisers Limited as Corporate Secretary

8 May 2007

Appointed Byrne, David Anthony as Director

8 May 2007

Appointed Neep, David as Director

26 April 2007

Appointed Richardson, Clive Stuart as Director

26 April 2007

Appointed Prudo-Chlebosz, Raymond Richard, Dr as Director

26 April 2007

Appointed Greyfriars Secretaries Limited as Corporate Secretary

26 April 2007

Resigned Travers Smith Secretaries Limited as Corporate Director

26 April 2007

Resigned Travers Smith Directors Limited as Corporate Director

26 April 2007

Resigned Travers Smith Secretaries Limited as Corporate Secretary

17 November 2006

Appointed Travers Smith Secretaries Limited as Corporate Director

17 November 2006

Appointed Travers Smith Directors Limited as Corporate Director

17 November 2006

Appointed Travers Smith Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

System C Healthcare Limited

Corporate entity · Notified 25 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 01754990

Holdings 1

Companies where Cis Healthcare Limited is registered as a person with significant control

Cis Oncology Limited

Owns 75–100% of shares

In liquidation

Former controllers (1)

25 October 2024

Ceased Raymond Prudo-Chlebosz — Owns 75–100% of shares

Filings 108

Date	Description	Made Up To	Pages	PDF
2 September 2026	Return of final meeting in a members' voluntary winding up
31 March 2026	Appointment of a voluntary liquidator
31 March 2026	Declaration of solvency
31 March 2026	Resolutions
5 January 2026	Change of details for a person with significant control