CRITICAL CARE AUDIT LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 6JA

Company number 03159048
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 50 CLEASBY ROAD, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of CRITICAL CARE AUDIT LIMITED are www.criticalcareaudit.co.uk, and www.critical-care-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Crossflatts Rail Station is 4.9 miles; to Bingley Rail Station is 4.9 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Bradford Interchange Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Critical Care Audit Limited is a Private Limited Company. The company registration number is 03159048. Critical Care Audit Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Critical Care Audit Limited is 50 Cleasby Road Menston Ilkley West Yorkshire Ls29 6ja. . MONTAGUE, Charlotte Catharine Mary is a Secretary of the company. MILLAR, Brian Willian is a Director of the company. Secretary MAKINEN, Ari has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MONTAGUE, Charlotte Catharine Mary
Appointed Date: 01 October 1998

Director
MILLAR, Brian Willian
Appointed Date: 14 February 1996
64 years old

Resigned Directors

Secretary
MAKINEN, Ari
Resigned: 01 October 1998
Appointed Date: 14 February 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Mr Brian Willian Millar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charlotte Montague
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRITICAL CARE AUDIT LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 45 more events
28 Feb 1996
New director appointed
28 Feb 1996
Director resigned
28 Feb 1996
Secretary resigned
28 Feb 1996
Registered office changed on 28/02/96 from: 12 york place leeds LS1 2DS
14 Feb 1996
Incorporation