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Company Information for

CRITICAL CARE LIMITED

BLUE DOT CONSULTING LIMITED, CHESTER HOUSE, FULHAM GREEN, LONDON, SW6 3JA,
Company Registration Number
05671050
Private Limited Company
Active

Company Overview

About Critical Care Ltd
CRITICAL CARE LIMITED was founded on 2006-01-10 and has its registered office in London. The organisation's status is listed as "Active". Critical Care Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CRITICAL CARE LIMITED
 
Legal Registered Office
BLUE DOT CONSULTING LIMITED
CHESTER HOUSE
FULHAM GREEN
LONDON
SW6 3JA
Other companies in SW6
 
Filing Information
Company Number 05671050
Company ID Number 05671050
Date formed 2006-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts 
Last Datalog update: 2019-10-06 22:17:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITICAL CARE LIMITED
Companies with same name CRITICAL CARE LIMITED
The following companies were found which have the same name as CRITICAL CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRITICAL CARE AIR LTD 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD Active Company formed on the 2011-07-29
CRITICAL CARE AMBULANCE LIMITED THE WEST WING - 1 GLASS WHARF TEMPLE QUAY BRISTOL ENGLAND BS2 0EL Dissolved Company formed on the 2013-03-19
CRITICAL CARE AUDIT LIMITED 14 BEECH HILL WESTGATE OTLEY LS21 3AX Active Company formed on the 1996-02-14
CRITICAL CARE CONSULT LIMITED 2 HIGH STREET BURNHAM-ON-CROUCH ESSEX CM0 8AA Active Company formed on the 2008-09-25
CRITICAL CARE DELIVERY SOLUTIONS LIMITED FLAT 1 5 ELDON PLACE WESTBOURNE BOURNEMOUTH BH4 9AZ Active Company formed on the 2008-05-23
CRITICAL CARE LONDON (CCL) LIMITED 16 MIDDLE BRIDGE BUSINESS PARK PORTIS FIELDS PORTISHEAD NORTH SOMERSET BS20 6PN Active Company formed on the 2010-04-30
CRITICAL CARE MEDICAL SERVICES LTD UNIT 2H FITZ GILBERT COURT CASTLEDOWN BUSINESS PARK LUDGERSHALL WILTSHIRE SP11 9FA Dissolved Company formed on the 2011-04-06
CRITICAL CARE MEDICINE LIMITED REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE Active Company formed on the 2013-03-20
CRITICAL CARE NURSING LTD 101 CHINGFORD AVENUE CHINGFORD CHINGFORD LONDON E4 6RG Dissolved Company formed on the 2012-08-06
CRITICAL CARE POINT LTD. 15B CHURCH STREET BRADFORD-ON-AVON WILTSHIRE UNITED KINGDOM BA15 1LN Dissolved Company formed on the 2013-07-11
CRITICAL CARE PROVIDERS LIMITED CHESTER HOUSE FULHAM GREEN FULHAM HIGH STREET FULHAM HIGH STREET LONDON SW6 3JA Active - Proposal to Strike off Company formed on the 2011-02-02
CRITICAL CARE STAFFING LTD 12 COURT PARADE EAST LANE WEMBLEY HA0 3HU Active - Proposal to Strike off Company formed on the 2013-06-06
CRITICAL CARE TRANSFERS LTD QUADRANT HOUSE 4 THOMAS MORE SQUARE 4 THOMAS MORE SQUARE LONDON E1W 1YW Dissolved Company formed on the 2010-09-06
CRITICAL CARE REVIEWS 54 LISBURN ROAD BELFAST BT9 6AF Active Company formed on the 2013-08-30
CRITICAL CARE SUPPORT SERVICES LTD 11 HADLEY GRANGE CHURCH LANGLEY HARLOW ESSEX CM17 9PQ Active - Proposal to Strike off Company formed on the 2014-03-19
CRITICAL CARE MEDICAL EQUIPMENT INC. 1379 Hazel McCleary Drive Oakville Ontario L6J 7B2 Dissolved Company formed on the 2011-03-21
CRITICAL CARE CONSULTATION LTD 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET LONDON W1T 6QW Active Company formed on the 2015-01-27
CRITICAL CARE ASSOCIATES OF SYRACUSE, P.C. 736 IRVING AVENUE ONONDAGA SYRACUSE NEW YORK 13210 Active Company formed on the 1989-12-18
CRITICAL CARE INTERNATIONAL, LLC 2 DEEPWATER WAY BRONX CITY ISLAND NEW YORK 10464 Active Company formed on the 2009-06-26
CRITICAL CARE MEDICAL MANAGEMENT ASSOCIATES, PLLC 55 WEST 25TH STREET APARTMENT 37-E NEW YORK NEW YORK 10010 Active Company formed on the 2011-09-19

Company Officers of CRITICAL CARE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RHODES
Company Secretary 2007-02-14
ANWAR HUSSAIN
Director 2007-02-28
TONY MANIBUR RAHMAN
Director 2006-01-10
ANDREW RHODES
Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA RAHMAN
Company Secretary 2006-01-10 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RHODES DR A RHODES LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ANDREW RHODES CRITICAL CARE PROVIDERS LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1500
2016-03-10AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM Chester House 81-83 Fulham High Street London SW6 3JA
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1500
2015-02-20AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-22AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM C/O Blue Dot Consulting Ltd Riverbank House Putney Bridge Approach London SW6 3JD
2014-01-22CH01Director's details changed for Dr Tony Manibur Rahman on 2013-12-31
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0110/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0110/01/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RHODES / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TONY MANIBAR RAHMAN / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANWAR HUSSAIN / 04/02/2010
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM C/O BLUE DOT CONSULTING LIMITED RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2008-10-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 94 WEST PARADE LINCOLN LINCS LN1 1JZ
2008-10-01225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANWAR HUSSAIN / 13/03/2008
2008-01-25363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-21288aNEW DIRECTOR APPOINTED
2007-03-14288bSECRETARY RESIGNED
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-01363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-01363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-28123NC INC ALREADY ADJUSTED 05/09/06
2006-09-28RES04£ NC 1000/10000 05/09/
2006-09-2888(2)RAD 18/07/06--------- £ SI 500@1=500 £ IC 1000/1500
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 94 WEST PARADE LINCOLN LINCS LN1 1JL
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CRITICAL CARE 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 29,404
Creditors Due Within One Year 2012-03-31 £ 54,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,500
Called Up Share Capital 2012-03-31 £ 1,500
Cash Bank In Hand 2013-03-31 £ 105,585
Cash Bank In Hand 2012-03-31 £ 319,320
Current Assets 2013-03-31 £ 448,260
Current Assets 2012-03-31 £ 473,416
Debtors 2013-03-31 £ 342,675
Debtors 2012-03-31 £ 154,096
Shareholder Funds 2013-03-31 £ 418,856
Shareholder Funds 2012-03-31 £ 421,089
Tangible Fixed Assets 2012-03-31 £ 2,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRITICAL CARE LIMITED registering or being granted any patents
Domain Names

CRITICAL CARE LIMITED owns 1 domain names.

criticalcareproviders.co.uk  

Trademarks
We have not found any records of CRITICAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITICAL CARE 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 (86210 - General medical practice activities) as CRITICAL CARE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
Outgoings
Business Rates/Property Tax
No properties were found where CRITICAL CARE 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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