Critical Care Limited

Active
Incorporated on 10 Jan 2006

Reg Address: 6 South View, Epsom KT19 7LA, England

Company Number 05671050
Company Status Active
Incorporation Date 10 Jan 2006
Total Assets £193.27K £-31.54K (-14%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Mar 2024
Confirmation Statement Next Due 23 Mar 2025
Average Number of Employees 3

Company Classifications:
86210 - General medical practice activities

Summary The company with name "Critical Care Limited" is a ltd and located in 6 South View, Epsom KT19 7LA. Critical Care Limited is currently in active status and it was incorporated on 10 Jan 2006 (18 years 8 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£193.27K ^{£-31.54K (-14%)} _{change vs prev year}
Total Liabilities

£-40.96K ^{£-2.67K (-7%)} _{change vs prev year}
Equity

£150.51K ^{£-34.21K (-18.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-40.96K ^{£-2.67K (-7%)} _{change vs prev year}
Current Assets

£192.58K ^{£-30.51K (-13.7%)} _{change vs prev year}
Net Assets

£150.51K ^{£-34.21K (-18.5%)} _{change vs prev year}
Net Current Assets

£151.62K ^{£-33.18K (-18%)} _{change vs prev year}
Total Assets Less Current Liabilities

£152.31K ^{£-34.21K (-18.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£691 ^{£-1.03K (-59.9%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Critical Care Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anwar Hussein	Director	28 Feb 2007	British	Active
2	Anwar Hussain	Director	28 Feb 2007	British	Active
3	Andrew Rhodes	Secretary	14 Feb 2007	British	Active
4	Andrew Rhodes	Secretary	14 Feb 2007	British	Active
5	Nicola Rahman	Secretary	10 Jan 2006	-	Resigned 14 Feb 2007
6	Tony Manibur Rahman	Director	10 Jan 2006	British	Resigned 1 Apr 2023
7	Tony Manibur Rahman	Director	10 Jan 2006	British	Active
8	Andrew Rhodes	Director	10 Jan 2006	British	Active
9	Andrew Rhodes	Director	10 Jan 2006	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dr Anwar Hussein Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Professor Andrew Rhodes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr Tony Rahman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Critical Care Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Mar 2024	Download PDF
2	Accounts - Micro Entity	20 Sep 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	18 Sep 2023	Download PDF
4	Confirmation Statement - No Updates	15 Mar 2021	Download PDF 3 Pages
5	Accounts - Micro Entity	5 Mar 2021	Download PDF 5 Pages
6	Officers - Change Person Director Company With Change Date	3 Mar 2021	Download PDF 2 Pages
7	Officers - Change Person Secretary Company With Change Date	3 Mar 2021	Download PDF 1 Pages
8	Officers - Change Person Director Company With Change Date	3 Mar 2021	Download PDF 2 Pages
9	Confirmation Statement - No Updates	16 Mar 2020	Download PDF 3 Pages
10	Accounts - Micro Entity	9 Dec 2019	Download PDF 5 Pages
11	Confirmation Statement - No Updates	11 Mar 2019	Download PDF 3 Pages
12	Accounts - Micro Entity	24 Dec 2018	Download PDF 5 Pages
13	Confirmation Statement - No Updates	12 Mar 2018	Download PDF 3 Pages
14	Accounts - Micro Entity	22 Dec 2017	Download PDF 6 Pages
15	Confirmation Statement - Updates	20 Mar 2017	Download PDF 7 Pages
16	Accounts - Micro Entity	27 Dec 2016	Download PDF 6 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2016	Download PDF 6 Pages
18	Accounts - Total Exemption Small	30 Dec 2015	Download PDF 6 Pages
19	Address - Change Registered Office Company With Date Old New	23 Feb 2015	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	20 Feb 2015	Download PDF 6 Pages
21	Accounts - Total Exemption Small	3 Dec 2014	Download PDF 7 Pages
22	Officers - Change Person Director Company With Change Date	22 Jan 2014	Download PDF 2 Pages
23	Address - Change Registered Office Company With Date Old	22 Jan 2014	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2014	Download PDF 6 Pages
25	Accounts - Total Exemption Small	27 Dec 2013	Download PDF 7 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2013	Download PDF 6 Pages
27	Accounts - Total Exemption Small	3 Dec 2012	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2012	Download PDF 6 Pages
29	Accounts - Total Exemption Small	20 Dec 2011	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2011	Download PDF 6 Pages
31	Accounts - Total Exemption Small	23 Dec 2010	Download PDF 6 Pages
32	Officers - Change Person Director Company With Change Date	4 Feb 2010	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	4 Feb 2010	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	4 Feb 2010	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2010	Download PDF 5 Pages
36	Accounts - Total Exemption Small	12 Jan 2010	Download PDF 8 Pages
37	Address - Legacy	2 Mar 2009	Download PDF 1 Pages
38	Annual Return - Legacy	2 Mar 2009	Download PDF 4 Pages
39	Accounts - Total Exemption Small	16 Oct 2008	Download PDF 6 Pages
40	Address - Legacy	15 Oct 2008	Download PDF 1 Pages
41	Accounts - Legacy	1 Oct 2008	Download PDF 1 Pages
42	Officers - Legacy	19 Mar 2008	Download PDF 1 Pages
43	Annual Return - Legacy	25 Jan 2008	Download PDF 3 Pages
44	Accounts - Total Exemption Small	5 Oct 2007	Download PDF 6 Pages
45	Officers - Legacy	21 Sep 2007	Download PDF 2 Pages
46	Officers - Legacy	14 Mar 2007	Download PDF 2 Pages
47	Officers - Legacy	14 Mar 2007	Download PDF 1 Pages
48	Annual Return - Legacy	1 Mar 2007	Download PDF 7 Pages
49	Resolution	28 Sep 2006	Download PDF 1 Pages
50	Capital - Legacy	28 Sep 2006	Download PDF 2 Pages
51	Capital - Legacy	28 Sep 2006	Download PDF 2 Pages
52	Address - Legacy	29 Aug 2006	Download PDF 1 Pages
53	Address - Legacy	15 Aug 2006	Download PDF 1 Pages
54	Officers - Legacy	6 Apr 2006	Download PDF 1 Pages
55	Incorporation - Company	10 Jan 2006	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dr A Rhodes Limited Mutual People: Andrew Rhodes	Active
2	Air Ambulance Charity Kent Surrey Sussex Mutual People: Andrew Rhodes	Active
3	The Intensive Care Society Mutual People: Andrew Rhodes	Active
4	Sealands House Argyll Road Limited Mutual People: Andrew Rhodes	dissolved
5	Critical Care Providers Limited Mutual People: Andrew Rhodes , Tony Manibur Rahman	dissolved
6	London Gastroenterology Partnership Ltd Mutual People: Tony Manibur Rahman	Active
7	Hope And Play Ltd Mutual People: Tony Manibur Rahman	Active
8	Tony Rahman Ltd Mutual People: Tony Manibur Rahman	dissolved