This company is commonly known as Critical Care Audit Limited. The company was founded 28 years ago and was given the registration number 03159048. The firm's registered office is in OTLEY. You can find them at 14 Beech Hill, Westgate, Otley, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | CRITICAL CARE AUDIT LIMITED |
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Company Number | : | 03159048 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 February 1996 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Beech Hill, Westgate, Otley, England, LS21 3AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7/8, Eghams Court, Boston Drive, Bourne End, England, SL8 5YS | Secretary | 27 September 2021 | Active |
Ponders, Hedgerley Lanes, Gerrards Cross, United Kingdom, SL9 8SY | Director | 27 September 2021 | Active |
Ponders, Hedgerley Lanes, Gerrards Cross, United Kingdom, SL9 8SY | Director | 11 August 2022 | Active |
Ponders, Hedgerley Lane, Gerrards Cross, United Kingdom, SL9 8SY | Director | 27 September 2021 | Active |
57 Laitwood Road, London, SW12 9QH | Secretary | 14 February 1996 | Active |
133 Main Street, Menston, Ilkley, LS29 6HT | Secretary | 01 October 1998 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 14 February 1996 | Active |
133 Main Street, Menston, Ilkley, LS29 6HT | Director | 14 February 1996 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 14 February 1996 | Active |
Mela Solutions Limited | ||
Notified on | : | 27 September 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7/8, Eghams Court, Bourne End, England, SL8 5YS |
Nature of control | : |
|
Mr Brian Willian Millar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14, Beech Hill, Otley, England, LS21 3AX |
Nature of control | : |
|
Mrs Charlotte Montague | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14, Beech Hill, Otley, England, LS21 3AX |
Nature of control | : |
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Date | Category | Description | |
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2023-07-18 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-02 | Gazette | Gazette notice voluntary. | Download |
2023-04-22 | Dissolution | Dissolution application strike off company. | Download |
2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-30 | Officers | Change person director company with change date. | Download |
2022-09-30 | Officers | Change person director company with change date. | Download |
2022-08-18 | Officers | Appoint person director company with name date. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-19 | Address | Change sail address company with old address new address. | Download |
2022-04-19 | Address | Change sail address company with old address new address. | Download |
2022-04-14 | Address | Change registered office address company with date old address new address. | Download |
2022-04-14 | Address | Change registered office address company with date old address new address. | Download |
2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
2021-09-29 | Officers | Appoint person secretary company with name date. | Download |
2021-09-29 | Officers | Appoint person director company with name date. | Download |
2021-09-29 | Officers | Appoint person director company with name date. | Download |
2021-09-29 | Officers | Termination director company with name termination date. | Download |
2021-09-29 | Officers | Termination secretary company with name termination date. | Download |
2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
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