Critical Care Providers Limited
- Dissolved
- Incorporated on 2 Feb 2011
Reg Address: BLUE DOT CONSULTING LIMITEDChester House Fulham Green, Fulham High Street, London SW6 3JA
- Summary The company with name "Critical Care Providers Limited" is a ltd and located in BLUE DOT CONSULTING LIMITEDChester House Fulham Green, Fulham High Street, London SW6 3JA. Critical Care Providers Limited is currently in dissolved status and it was incorporated on 2 Feb 2011 (13 years 7 months 17 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.
Directors and Secretaries
List of all Directors and Secretaries in Critical Care Providers Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Hesketh | Secretary | 2 Feb 2011 | - | Active |
| 2 | Robert Hesketh | Director | 2 Feb 2011 | British | Active |
| 3 | Anwar Hussein | Director | 2 Feb 2011 | - | Active |
| 4 | Tony Manibur Rahman | Director | 2 Feb 2011 | British | Active |
| 5 | Andrew Rhodes | Director | 2 Feb 2011 | 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 | Mr Robert Hesketh Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Dr Anwar Hussein Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Dr Tony Manibur Rahman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 4 | Professor Andrew Rhodes 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 Providers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 2 Jan 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 10 Oct 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 2 Oct 2017 | Download PDF 1 Pages |
| 4 | Confirmation Statement - Updates | 11 Jul 2017 | Download PDF 4 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jul 2017 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jul 2017 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jul 2017 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jul 2017 | Download PDF 2 Pages |
| 9 | Accounts - Micro Entity | 23 Dec 2016 | Download PDF 6 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 8 Pages |
| 11 | Accounts - Total Exemption Small | 30 Nov 2015 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2015 | Download PDF 8 Pages |
| 13 | Accounts - Total Exemption Small | 12 Dec 2014 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 8 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 4 Mar 2014 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Small | 27 Dec 2013 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2013 | Download PDF 8 Pages |
| 18 | Accounts - Total Exemption Small | 2 Nov 2012 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2012 | Download PDF 8 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Extended | 22 Feb 2012 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 9 Jun 2011 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 2 Feb 2011 | Download PDF 11 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 | Critical Care Limited Mutual People: Andrew Rhodes , Tony Manibur Rahman | Active |
| 4 | The Intensive Care Society Mutual People: Andrew Rhodes | Active |
| 5 | Sealands House Argyll Road Limited Mutual People: Andrew Rhodes | dissolved |
| 6 | Bma Healthcare Limited Mutual People: Anwar Hussein | dissolved |
| 7 | London Gastroenterology Partnership Ltd Mutual People: Tony Manibur Rahman | Active |
| 8 | Hope And Play Ltd Mutual People: Tony Manibur Rahman | Active |
| 9 | Tony Rahman Ltd Mutual People: Tony Manibur Rahman | dissolved |