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CRITICAL CARE CONSULTATION LTD

Company number 09407702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
08 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
17 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
11 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
11 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
30 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
19 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
19 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
22 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
26 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 Sep 2015 AP01 Appointment of Dr Sarah Elizabeth Gordon as a director on 27 January 2015
18 Aug 2015 AD01 Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE United Kingdom to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
05 Aug 2015 AP01 Appointment of Dr Niall Maccallum as a director on 27 January 2015
27 Jan 2015 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 27 January 2015
27 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-27
  • GBP 1