| Company Name | Critical Care Providers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07514547 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Robert Hesketh |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Hyde Road South Croydon CR2 9NP |
| Director Name | Dr Anwar Hussein |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Burdon Lane Sutton SM2 7BY |
| Director Name | Dr Tony Manibur Rahman |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 14 Cecil Road Sutton SM1 2DL |
| Director Name | Prof Andrew Rhodes |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 South View Epsom Surrey KT19 7LA |
| Secretary Name | Mr Robert Hesketh |
|---|---|
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Hyde Road South Croydon CR2 9NP |
Location
| Registered Address | Chester House Fulham Green Fulham High Street London SW6 3JA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Rhodes 25.00% Ordinary |
|---|---|
| 1 at £1 | Anwar Hussein 25.00% Ordinary |
| 1 at £1 | Robert Hesketh 25.00% Ordinary |
| 1 at £1 | Tony Rahman 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 October 2017 | Application to strike the company off the register (1 page) |
| 11 July 2017 | Notification of Tony Manibur Rahman as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Andrew Rhodes as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Anwar Hussein as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Robert Hesketh as a person with significant control on 6 April 2016 (2 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 4 March 2014 | Registered office address changed from C/O C/O Blue Dot Consulting Limited Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from C/O C/O Blue Dot Consulting Limited Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 4 March 2014 (1 page) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (8 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 February 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 22 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (8 pages) |
| 22 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (8 pages) |
| 9 June 2011 | Registered office address changed from 52 Burdon Lane Sutton SM2 7BY England on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 52 Burdon Lane Sutton SM2 7BY England on 9 June 2011 (1 page) |
| 2 February 2011 | Incorporation
|