CRITICAL CARE AUDIT LIMITED

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CRITICAL CARE AUDIT LIMITED

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Key Data

Status

Dissolved

Company No.

03159048

Incorporation date

14/02/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Burnham Yard, London End, Beaconsfield HP9 2JHCopy
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Latest events (Record since 14/02/1996)
dot icon18/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon02/05/2023
First Gazette notice for voluntary strike-off
dot icon22/04/2023
Application to strike the company off the register
dot icon01/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon30/09/2022
Director's details changed for Mr Robert Henry Willans on 2021-12-16
dot icon30/09/2022
Director's details changed for Mrs Cristina Maria Willans on 2022-09-30
dot icon18/08/2022
Appointment of Mr Edward Mark Willans as a director on 2022-08-11
dot icon25/04/2022
Confirmation statement made on 2022-03-09 with updates
dot icon19/04/2022
Register inspection address has been changed from Ponders 54 Hedgerley Lane Gerrards Cross SL9 8SY England to Ponders 54 Hedgerley Lane Gerrards Cross SL9 8SY
dot icon19/04/2022
Register inspection address has been changed from 133 Main Street Menston West Yorkshire LS29 6HT England to Ponders 54 Hedgerley Lane Gerrards Cross SL9 8SY
dot icon14/04/2022
Registered office address changed from Ponders 54 Hedgerley Lane Gerrards Cross SL9 8SY England to Burnham Yard London End Beaconsfield HP9 2JH on 2022-04-14
dot icon14/04/2022
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End SL8 5YS England to Ponders 54 Hedgerley Lane Gerrards Cross SL9 8SY on 2022-04-14
dot icon30/09/2021
Registered office address changed from 14 Beech Hill Westgate Otley LS21 3AX England to 7/8 Eghams Court Boston Drive Bourne End SL8 5YS on 2021-09-30
dot icon29/09/2021
Appointment of Mr Robert Henry Willans as a secretary on 2021-09-27
dot icon29/09/2021
Appointment of Mr Robert Henry Willans as a director on 2021-09-27
dot icon29/09/2021
Appointment of Mrs Cristina Maria Willans as a director on 2021-09-27
dot icon29/09/2021
Termination of appointment of Brian Willian Millar as a director on 2021-09-27
dot icon29/09/2021
Termination of appointment of Charlotte Catharine Mary Montague as a secretary on 2021-09-27
dot icon29/09/2021
Cessation of Charlotte Montague as a person with significant control on 2021-09-27
dot icon29/09/2021
Cessation of Brian Willian Millar as a person with significant control on 2021-09-27
dot icon29/09/2021
Notification of Mela Solutions Limited as a person with significant control on 2021-09-27
dot icon02/07/2021
Micro company accounts made up to 2021-03-31
dot icon09/03/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon09/03/2021
Confirmation statement made on 2021-02-14 with no updates
dot icon13/12/2020
Micro company accounts made up to 2020-03-31
dot icon28/02/2020
Confirmation statement made on 2020-02-14 with no updates
dot icon26/07/2019
Micro company accounts made up to 2019-03-31
dot icon24/07/2019
Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to 14 Beech Hill Westgate Otley LS21 3AX on 2019-07-24
dot icon20/02/2019
Confirmation statement made on 2019-02-14 with no updates
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
dot icon23/05/2018
Registered office address changed from 50 Cleasby Road Menston Ilkley West Yorkshire LS29 6JA to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 2018-05-23
dot icon20/02/2018
Confirmation statement made on 2018-02-14 with no updates
dot icon26/10/2017
Micro company accounts made up to 2017-03-31
dot icon14/02/2017
Confirmation statement made on 2017-02-14 with updates
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon04/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon14/02/2011
Register(s) moved to registered inspection location
dot icon14/02/2011
Register inspection address has been changed
dot icon23/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon15/02/2010
Director's details changed for Brian Millar on 2010-02-15
dot icon27/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/02/2009
Return made up to 14/02/09; full list of members
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/05/2008
Return made up to 14/02/08; full list of members
dot icon29/02/2008
Location of debenture register
dot icon12/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/04/2007
Return made up to 14/02/07; full list of members
dot icon29/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/02/2006
Return made up to 14/02/06; full list of members
dot icon13/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon04/03/2005
Return made up to 14/02/05; full list of members
dot icon28/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon27/02/2004
Return made up to 14/02/04; full list of members
dot icon24/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon21/03/2003
Return made up to 14/02/03; full list of members
dot icon14/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon13/03/2002
Return made up to 14/02/02; full list of members
dot icon19/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon07/03/2001
Return made up to 14/02/01; full list of members
dot icon14/11/2000
Accounts for a small company made up to 2000-03-31
dot icon16/03/2000
Return made up to 14/02/00; full list of members
dot icon28/09/1999
Accounts for a small company made up to 1999-03-31
dot icon18/03/1999
Return made up to 14/02/99; full list of members
dot icon14/10/1998
Secretary resigned
dot icon14/10/1998
New secretary appointed
dot icon07/10/1998
Accounts for a small company made up to 1998-03-31
dot icon16/03/1998
Return made up to 14/02/98; no change of members
dot icon11/11/1997
Accounts for a small company made up to 1997-03-31
dot icon05/03/1997
Return made up to 14/02/97; full list of members
dot icon02/03/1996
Accounting reference date notified as 31/03
dot icon02/03/1996
Ad 14/02/96--------- £ si 99@1=99 £ ic 1/100
dot icon28/02/1996
New secretary appointed
dot icon28/02/1996
New director appointed
dot icon28/02/1996
Director resigned
dot icon28/02/1996
Secretary resigned
dot icon28/02/1996
Registered office changed on 28/02/96 from: 12 york place leeds LS1 2DS
dot icon14/02/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£136,205.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
209.64K
-
0.00
-
-
2022
1
277.92K
-
0.00
136.21K
-
2022
1
277.92K
-
0.00
136.21K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

277.92K £Ascended32.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

136.21K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRITICAL CARE AUDIT LIMITED

CRITICAL CARE AUDIT LIMITED is an(a) Dissolved company incorporated on 14/02/1996 with the registered office located at Burnham Yard, London End, Beaconsfield HP9 2JH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRITICAL CARE AUDIT LIMITED?

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CRITICAL CARE AUDIT LIMITED is currently Dissolved. It was registered on 14/02/1996 and dissolved on 18/07/2023.

Where is CRITICAL CARE AUDIT LIMITED located?

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CRITICAL CARE AUDIT LIMITED is registered at Burnham Yard, London End, Beaconsfield HP9 2JH.

What does CRITICAL CARE AUDIT LIMITED do?

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CRITICAL CARE AUDIT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CRITICAL CARE AUDIT LIMITED have?

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CRITICAL CARE AUDIT LIMITED had 1 employees in 2022.

What is the latest filing for CRITICAL CARE AUDIT LIMITED?

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The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.