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Company Liquidation

CIS Healthcare Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CIS Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Dr Stephen Adrian Arlington 2020-2024 Director View profile
  2. David Anthony Byrne 2007-2024 Director View profile
  3. David Neep 2007-2024 Director View profile
  4. Clive Stuart Richardson 2007-2011 Director View profile
  5. Dr Raymond Prudo-Chlebosz 2007-2024 Director View profile
  6. Travers Smith Directors Limited 2006-2007 Corporate-director View profile
  7. Prime Accountants & Business Advisers Limited 2009-2024 Corporate-secretary View profile
  8. Greyfriars Secretaries Limited 2007-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2006

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. CIS Healthcare Limited is controlled by System C Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register
  2. System C Healthcare Limited is controlled by H&SC Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  3. H&SC Technologies Limited is controlled by Asclepius Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 · source: Companies House PSC register
  4. Asclepius Bidco Limited is controlled by Asclepius Cleanco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
  5. Asclepius Cleanco Limited is controlled by Asclepius Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
  6. Asclepius Holdco Limited is controlled by Asclepius Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register

Ultimately controlled by Asclepius Topco Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 12Finance 4Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06001875
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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