CRITICAL CARE AUDIT LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Critical Care Audit Ltd

CRITICAL CARE AUDIT LIMITED was founded on 1996-02-14 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Critical Care Audit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CRITICAL CARE AUDIT LIMITED

Burnham Yard London End Beaconsfield HP9 2JH Other companies in LS29

Filing Information

Company Number		03159048
Company ID Number		03159048
Date formed		1996-02-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB665432428~~

Last Datalog update:	2023-07-12 04:03:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITICAL CARE AUDIT LIMITED

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Company Officers of CRITICAL CARE AUDIT LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE CATHARINE MARY MONTAGUE	Company Secretary	1998-10-01
BRIAN WILLIAN MILLAR	Director	1996-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARI MAKINEN	Company Secretary	1996-02-14	1998-10-01
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1996-02-14	1996-02-14
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1996-02-14	1996-02-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-18		SECOND GAZETTE not voluntary dissolution
2023-05-02		FIRST GAZETTE notice for voluntary strike-off
2023-04-22		Application to strike the company off the register
2023-02-02		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		Director's details changed for Mrs Cristina Maria Willans on 2022-09-30
2022-09-30		Director's details changed for Mr Robert Henry Willans on 2021-12-16
2022-09-30	CH01	Director's details changed for Mrs Cristina Maria Willans on 2022-09-30
2022-08-18	AP01	DIRECTOR APPOINTED MR EDWARD MARK WILLANS
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-04-19	AD02	Register inspection address changed from 133 Main Street Menston West Yorkshire LS29 6HT England to Ponders 54 Hedgerley Lane Gerrards Cross SL9 8SY
2022-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/22 FROM 7/8 Eghams Court Boston Drive Bourne End SL8 5YS England
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM 14 Beech Hill Westgate Otley LS21 3AX England
2021-09-29	AP03	Appointment of Mr Robert Henry Willans as company secretary on 2021-09-27
2021-09-29	AP01	DIRECTOR APPOINTED MRS CRISTINA MARIA WILLANS
2021-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAN MILLAR
2021-09-29	TM02	Termination of appointment of Charlotte Catharine Mary Montague on 2021-09-27
2021-09-29	PSC07	CESSATION OF BRIAN WILLIAN MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29	PSC02	Notification of Mela Solutions Limited as a person with significant control on 2021-09-27
2021-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/19 FROM Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/18 FROM 50 Cleasby Road Menston Ilkley West Yorkshire LS29 6JA
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15	AR01	14/02/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14	AR01	14/02/14 ANNUAL RETURN FULL LIST
2013-11-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	14/02/13 ANNUAL RETURN FULL LIST
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14	AR01	14/02/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	14/02/11 ANNUAL RETURN FULL LIST
2011-02-14	AD03	Register(s) moved to registered inspection location
2011-02-14	AD02	Register inspection address has been changed
2010-11-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15	AR01	14/02/10 ANNUAL RETURN FULL LIST
2010-02-15	CH01	Director's details changed for Brian Millar on 2010-02-15
2009-11-27	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16	363a	Return made up to 14/02/09; full list of members
2008-12-16	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-07	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-29	190	LOCATION OF DEBENTURE REGISTER
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17	363s	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23	363s	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04	363(287)	REGISTERED OFFICE CHANGED ON 04/03/05
2005-03-04	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-27	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-13	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-07	363s	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-03-16	363s	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-03-18	363s	RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-10-14	288b	SECRETARY RESIGNED
1998-10-14	288a	NEW SECRETARY APPOINTED
1998-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-16	363s	RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-05	363s	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-03-02	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-02	88(2)R	AD 14/02/96--------- £ SI 99@1=99 £ IC 1/100
1996-02-28	288	DIRECTOR RESIGNED
1996-02-28	288	NEW DIRECTOR APPOINTED
1996-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-02-28	288	NEW SECRETARY APPOINTED
1996-02-28	288	SECRETARY RESIGNED
1996-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CRITICAL CARE AUDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRITICAL CARE AUDIT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRITICAL CARE AUDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRITICAL CARE AUDIT LIMITED

Intangible Assets

Patents

We have not found any records of CRITICAL CARE AUDIT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRITICAL CARE AUDIT LIMITED

Trademarks

We have not found any records of CRITICAL CARE AUDIT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRITICAL CARE AUDIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CRITICAL CARE AUDIT LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CRITICAL CARE AUDIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRITICAL CARE AUDIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRITICAL CARE AUDIT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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