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Company Information for

CRITICAL CARE TRANSFERS LTD

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
07366351
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Critical Care Transfers Ltd
CRITICAL CARE TRANSFERS LTD was founded on 2010-09-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Critical Care Transfers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRITICAL CARE TRANSFERS LTD
 
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 07366351
Company ID Number 07366351
Date formed 2010-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 06/09/2011
Return next due 04/10/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 13:31:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITICAL CARE TRANSFERS LTD
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
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-11GAZ1FIRST GAZETTE
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KYRIACOS KASINOS
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DWIGHT MIGHTY
2014-05-29AC92ORDER OF COURT - RESTORATION
2014-03-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2013
2013-12-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2013
2013-12-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2013
2013-12-132.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-06-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2013
2013-06-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-01-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2012
2012-09-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-08-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM THE AMBULANCE CENTRE 8 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW UNITED KINGDOM
2012-06-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-06-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM THE AMBULANCE STATION 189 - 191 HAWLEY RD DARTFORD KENT DA1 2PB UNITED KINGDOM
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-29LATEST SOC29/11/11 STATEMENT OF CAPITAL;GBP 167.154
2011-11-29AR0106/09/11 FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHER
2011-11-22AP01DIRECTOR APPOINTED MR ALLAN ANTHONY REEVES
2011-09-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 105 BADDOW CLOSE WOODFORD GREEN ESSEX IG8 7JF ENGLAND
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND-JONES
2011-06-20AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-04-19SH0113/03/11 STATEMENT OF CAPITAL GBP 500
2011-04-19SH0106/04/11 STATEMENT OF CAPITAL GBP 167.15
2011-04-18SH0106/04/11 STATEMENT OF CAPITAL GBP 50000
2011-04-13CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-04-13RES01ADOPT ARTICLES 25/03/2011
2011-04-13RES13SHAREHOLDERS AGREEMENT & LOAN NOTE INSTRUMENT 25/03/2011
2011-04-13SH02SUB-DIVISION 13/03/11
2011-04-10AP01DIRECTOR APPOINTED MR DWIGHT PATRICK MIGHTY
2011-03-18AP01DIRECTOR APPOINTED MR KYRIACOS (DOMENIC) KASINOS
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ARCHINOS HOLDINGS LTD
2011-01-13AP01DIRECTOR APPOINTED DR ALEXANDER SUTHERLAND-JONES
2010-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CRITICAL CARE TRANSFERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-06-26
Fines / Sanctions
No fines or sanctions have been issued against CRITICAL CARE TRANSFERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-12-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 TRANSFERS LTD

Intangible Assets
Patents
We have not found any records of CRITICAL CARE TRANSFERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRITICAL CARE TRANSFERS LTD
Trademarks
We have not found any records of CRITICAL CARE TRANSFERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITICAL CARE TRANSFERS LTD. 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 (7487 - Other business activities) as CRITICAL CARE TRANSFERS LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where CRITICAL CARE TRANSFERS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCRITICAL CARE TRANSFERS LIMITEDEvent Date2012-06-14
In the High Court of Justice case number 4899 Andrew Andronikou (IP No 8806 ) and Michael Kiely (IP No 9617 ), Quadrant House, 4 Thomas More Square, London E1W 1YW . Contact Name: Chris White, Email Address: c.white@uhy-uk.com , Telephone Number: 020 7216 4660 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITICAL CARE TRANSFERS LTD 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 TRANSFERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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