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CRITICAL CARE AUDIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CRITICAL CARE AUDIT LIMITED
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Beech Hill, Westgate, Otley, England, LS21 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/8, Eghams Court, Boston Drive, Bourne End, England, SL8 5YS

Secretary27 September 2021Active
Ponders, Hedgerley Lanes, Gerrards Cross, United Kingdom, SL9 8SY

Director27 September 2021Active
Ponders, Hedgerley Lanes, Gerrards Cross, United Kingdom, SL9 8SY

Director11 August 2022Active
Ponders, Hedgerley Lane, Gerrards Cross, United Kingdom, SL9 8SY

Director27 September 2021Active
57 Laitwood Road, London, SW12 9QH

Secretary14 February 1996Active
133 Main Street, Menston, Ilkley, LS29 6HT

Secretary01 October 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 February 1996Active
133 Main Street, Menston, Ilkley, LS29 6HT

Director14 February 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 February 1996Active

People with Significant Control

Mela Solutions Limited
Notified on:27 September 2021
Status:Active
Country of residence:England
Address:7/8, Eghams Court, Bourne End, England, SL8 5YS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Willian Millar
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:14, Beech Hill, Otley, England, LS21 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Montague
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:14, Beech Hill, Otley, England, LS21 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-08-18Officers

Appoint person director company with name date.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-19Address

Change sail address company with old address new address.

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2022-04-19Address

Change sail address company with old address new address.

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2022-04-14Address

Change registered office address company with date old address new address.

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2022-04-14Address

Change registered office address company with date old address new address.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-09-29Officers

Appoint person secretary company with name date.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Officers

Termination secretary company with name termination date.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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