LONDON INTENSIVE CARE LIMITED
LONDON

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Company number 04877841
Status Active
Incorporation Date 27 August 2003
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 thirty-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of LONDON INTENSIVE CARE LIMITED are www.londonintensivecare.co.uk, and www.london-intensive-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. London Intensive Care Limited is a Private Limited Company. The company registration number is 04877841. London Intensive Care Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of London Intensive Care Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The company`s financial liabilities are £435.57k. It is £291.19k against last year. The cash in hand is £273.16k. It is £-150.38k against last year. And the total assets are £580.46k, which is £-124.96k against last year. GOLDSTONE, John Charles, Dr is a Secretary of the company. BELLINGAN, Geoffrey, Dr is a Director of the company. GOLDSTONE, John Charles, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HARRIS, Mark, Dr has been resigned. The company operates in "General medical practice activities".


london intensive care Key Finiance

LIABILITIES £435.57k
+201%
CASH £273.16k
-36%
TOTAL ASSETS £580.46k
-18%
All Financial Figures

Current Directors

Secretary
GOLDSTONE, John Charles, Dr
Appointed Date: 27 August 2003
Director
BELLINGAN, Geoffrey, Dr
Appointed Date: 27 August 2003
67 years old
Director
GOLDSTONE, John Charles, Dr
Appointed Date: 27 August 2003
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
HARRIS, Mark, Dr
Resigned: 01 September 2010
Appointed Date: 27 August 2003
71 years old

Persons With Significant Control

Dr John Charles Goldstone
Notified on: 26 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LONDON INTENSIVE CARE LIMITED Events

12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
18 Aug 2015
Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
17 Oct 2003
New secretary appointed;new director appointed
17 Oct 2003
New director appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
27 Aug 2003
Incorporation

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