CRITICAL CARE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JA

Company number 05671050
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address BLUE DOT CONSULTING LIMITED, CHESTER HOUSE, FULHAM GREEN, LONDON, ENGLAND, SW6 3JA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,500 . The most likely internet sites of CRITICAL CARE LIMITED are www.criticalcare.co.uk, and www.critical-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Critical Care Limited is a Private Limited Company. The company registration number is 05671050. Critical Care Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Critical Care Limited is Blue Dot Consulting Limited Chester House Fulham Green London England Sw6 3ja. . RHODES, Andrew is a Secretary of the company. HUSSAIN, Anwar is a Director of the company. RAHMAN, Tony Manibur, Dr is a Director of the company. RHODES, Andrew is a Director of the company. Secretary RAHMAN, Nicola has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
RHODES, Andrew
Appointed Date: 14 February 2007
Director
HUSSAIN, Anwar
Appointed Date: 28 February 2007
69 years old
Director
RAHMAN, Tony Manibur, Dr
Appointed Date: 10 January 2006
58 years old
Director
RHODES, Andrew
Appointed Date: 10 January 2006
59 years old

Resigned Directors

Secretary
RAHMAN, Nicola
Resigned: 14 February 2007
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Anwar Hussein
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Rhodes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Rahman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRITICAL CARE LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,500
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA to C/O Blue Dot Consulting Limited Chester House Fulham Green London SW6 3JA on 23 February 2015
...
... and 31 more events
28 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006
Registered office changed on 29/08/06 from: 94 west parade lincoln lincs LN1 1JL
15 Aug 2006
Registered office changed on 15/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
06 Apr 2006
Director's particulars changed
10 Jan 2006
Incorporation

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