CRITICAL CARE CONSULTATION LTD
LONDON

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Company number 09407702
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of CRITICAL CARE CONSULTATION LTD are www.criticalcareconsultation.co.uk, and www.critical-care-consultation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Critical Care Consultation Ltd is a Private Limited Company. The company registration number is 09407702. Critical Care Consultation Ltd has been working since 27 January 2015. The present status of the company is Active. The registered address of Critical Care Consultation Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The cash in hand is £0k. It is £0k against last year. . GORDON, Sarah Elizabeth, Dr is a Director of the company. MACCALLUM, Niall, Dr is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "General medical practice activities".


critical care consultation Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GORDON, Sarah Elizabeth, Dr
Appointed Date: 27 January 2015
53 years old
Director
MACCALLUM, Niall, Dr
Appointed Date: 27 January 2015
54 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 27 January 2015
Appointed Date: 27 January 2015
74 years old

Persons With Significant Control

Dr Niall Maccallum
Notified on: 21 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CRITICAL CARE CONSULTATION LTD Events

26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 Sep 2015
Appointment of Dr Sarah Elizabeth Gordon as a director on 27 January 2015
18 Aug 2015
Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE United Kingdom to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
05 Aug 2015
Appointment of Dr Niall Maccallum as a director on 27 January 2015
27 Jan 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 27 January 2015
27 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-27
  • GBP 1

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