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CRITICAL CARE LIMITED

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

This company is commonly known as Critical Care Limited. The company was founded 18 years ago and was given the registration number 05671050. The firm's registered office is in LONDON. You can find them at Chester House, Fulham Green, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:CRITICAL CARE LIMITED
Company Number:05671050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Chester House, Fulham Green, London, England, SW6 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, South View, Epsom, England, KT19 7LA

Secretary14 February 2007Active
6, South View, Epsom, England, KT19 7LA

Director28 February 2007Active
6, South View, Epsom, England, KT19 7LA

Director10 January 2006Active
14 Cecil Road, Sutton, SM1 2DL

Secretary10 January 2006Active
Chester House, Fulham Green, London, England, SW6 3JA

Director10 January 2006Active

People with Significant Control

Dr Anwar Hussein
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:6, South View, Epsom, England, KT19 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Andrew Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:6, South View, Epsom, England, KT19 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Tony Manibur Rahman
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:6, South View, Epsom, England, KT19 7LA
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-09-18Address

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

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-27Officers

Change person director company with change date.

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2022-02-11Officers

Change person director company with change date.

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2022-02-11Persons with significant control

Change to a person with significant control.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Officers

Change person secretary company with change date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type micro entity.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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