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LONDON CRITICAL CARE LIMITED

LONDON CRITICAL CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON CRITICAL CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07999532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON CRITICAL CARE LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is LONDON CRITICAL CARE LIMITED located?

    Registered Office Address
    Ramsay House 18 Vera Avenue
    Grange Park
    N21 1RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON CRITICAL CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONDON CRITICAL CARE LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for LONDON CRITICAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 21, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 21, 2021 with updates

    		4 pagesCS01

    Director's details changed for Dr Parindkumar Bipinchandra Patel on Mar 20, 2021

    		2 pagesCH01

    Director's details changed for Dr Archna Patel on Mar 20, 2021

    		2 pagesCH01

    Director's details changed for Dr Parindkumar Bipinchandra Patel on Mar 20, 2021

    		2 pagesCH01

    Change of details for Dr Parindkumar Bipinchandra Patel as a person with significant control on Mar 20, 2021

    		2 pagesPSC04

    Change of details for Dr Archna Patel as a person with significant control on Mar 20, 2021

    		2 pagesPSC04

    Director's details changed for Dr Archna Patel on Mar 20, 2021

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 21, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONDON CRITICAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Archna, Dr
    18 Vera Avenue
    Grange Park
    N21 1RA London
    Ramsay House
    United Kingdom
    		Director
    18 Vera Avenue
    Grange Park
    N21 1RA London
    Ramsay House
    United Kingdom
    		United KingdomBritishGp167974160002
    PATEL, Parindkumar Bipinchandra, Dr
    18 Vera Avenue
    Grange Park
    N21 1RA London
    Ramsay House
    United Kingdom
    		Director
    18 Vera Avenue
    Grange Park
    N21 1RA London
    Ramsay House
    United Kingdom
    		United KingdomBritishMedical Consultant167972490002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritishCompany Director172403450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON CRITICAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Archna Patel
    18 Vera Avenue
    Grange Park
    N21 1RA London
    Ramsay House
    United Kingdom
    		Apr 06, 2016
    18 Vera Avenue
    Grange Park
    N21 1RA London
    Ramsay House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Parindkumar Bipinchandra Patel
    18 Vera Avenue
    Grange Park
    N21 1RA London
    Ramsay House
    United Kingdom
    		Apr 06, 2016
    18 Vera Avenue
    Grange Park
    N21 1RA London
    Ramsay House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0