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Companies/06001875

Cis Healthcare Limited

Private Limited Company · Oxford

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 108765417
Show 1 ceased record
RP
Dr Raymond Prudo-ChleboszIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 106790349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NW
Nicholas WilsonCurrent director
Appointed 2024-10-25 · 1 yr · Chief Executive
+13 others
JH
Jonathan HarstonCurrent director
Appointed 2024-10-25 · 1 yr · Cfo
+24 others
Show 8 historical appointments
SA
Stephen ArlingtonResigned director
Resigned 2020-07-01 · 4 yrs · Director
DB
David ByrneResigned director
Resigned 2007-05-08 · 17 yrs · Director
DN
David NeepResigned director
Resigned 2007-05-08 · 17 yrs · Director
Resigned 2007-04-26 · 1 yr
CR
Clive RichardsonResigned director
Resigned 2007-04-26 · 4 yrs · Consultant
RP
Raymond Prudo ChleboszResigned director
Resigned 2007-04-26 · 17 yrs · Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2006-11-17 · Limited Company

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active