Critical Care Audit Limited

General information

Name:

Critical Care Audit Ltd

Office Address:

50 Cleasby Road Menston LS29 6JA Ilkley

Number: 03159048

Incorporation date: 1996-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Critical Care Audit Limited can be contacted at 50 Cleasby Road, Menston in Ilkley. Its area code is LS29 6JA. Critical Care Audit has been active on the British market for the last 21 years. Its registration number is 03159048. This enterprise's classified under the NACE and SiC code 62090 - Other information technology service activities. Critical Care Audit Ltd reported its latest accounts for the financial year up to 2017/03/31. The business most recent confirmation statement was filed on 2017/02/14.

In the business, a variety of director's assignments have so far been executed by Brian Willian Millar who was arranged to perform management duties in 1996. What is more, the managing director's assignments are constantly backed by a secretary - Charlotte Catharine Mary Montague, from Ilkley who was officially appointed by the following business nineteen years ago.

Financial data based on annual reports

Company staff

Charlotte Catharine Mary Montague

Role: Secretary

Appointed: 01 October 1998

Address: 133 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HT

Latest update: 2 November 2017

Brian Willian Millar

Date of birth: December 1960

Age: 56 years old

Nationality: British

Role: Director

Appointed: 14 February 1996

Occupation: Medical Audit

Address: 133 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HT

Residence: England

Latest update: 2 November 2017

Ari Makinen

Role: Secretary

Appointed: 14 February 1996

Resigned: 01 October 1998

Address: 57 Laitwood Road, London, SW12 9QH

Latest update: 2 November 2017

Role: Corporate-nominee-director

Appointed: 14 February 1996

Resigned: 14 February 1996

Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Latest update: 2 November 2017

Role: Corporate-nominee-secretary

Appointed: 14 February 1996

Resigned: 14 February 1996

Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Latest update: 2 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 28 February 2020
Confirmation statement last made up date 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts 26 October 2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 26 October 2017

Shareholders

Based on the most recent documents, Critical Care Audit Limited is owned by 2 shareholders. Charlotte Montague is the possessor of 50% of shares, Brian Millar owns 50%. The complete number of shares is 100 and the average share value is 1 GBP. In total, company shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Charlotte Montague 50 ORDINARY GBP 50%
Brian Millar 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with updates Tuesday 14th February 2017 (CS01)
filed on: 14th, February 2017
confirmation statement
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Confirmation statement with updates Tuesday 14th February 2017 (CS01)
filed on: 14th, February 2017
confirmation statement
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Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 22nd, November 2016
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to Sunday 14th February 2016 (AR01)
filed on: 15th, February 2016
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 14th, December 2015
accounts
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Annual return with full list of company shareholders, made up to Saturday 14th February 2015 (AR01)
filed on: 16th, February 2015
annual return
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Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 4th, November 2014
accounts
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Annual return with full list of company shareholders, made up to Friday 14th February 2014 (AR01)
filed on: 14th, February 2014
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Friday 14th February 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 26th, November 2013
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Thursday 14th February 2013 (AR01)
filed on: 14th, February 2013
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 13th, December 2012
accounts
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Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 (AR01)
filed on: 14th, February 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 16th, December 2011
accounts
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Register(s) moved to registered inspection location (AD03)
filed on: 14th, February 2011
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to Monday 14th February 2011 (AR01)
filed on: 14th, February 2011
annual return
Free Download (5 pages)
Notification of Single Alternative Inspection Location (AD02)
filed on: 14th, February 2011
address
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Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 23rd, November 2010
accounts
Free Download (6 pages)
On Monday 15th February 2010 Brian Millar director's details were changed (CH01)
filed on: 15th, February 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Sunday 14th February 2010 (AR01)
filed on: 15th, February 2010
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 27th, November 2009
accounts
Free Download (5 pages)
Period up to Monday 16th February 2009 - Annual return with full member list (363a)
filed on: 16th, February 2009
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 16th, December 2008
accounts
Free Download (7 pages)
Period up to Wednesday 7th May 2008 - Annual return with full member list (363a)
filed on: 7th, May 2008
annual return
Free Download (3 pages)
Location of debenture register (190)
filed on: 29th, February 2008
address
Free Download (1 page)
Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 12th, December 2007
accounts
Free Download (6 pages)
Period up to Tuesday 17th April 2007 - Annual return with full member list (363s)
filed on: 17th, April 2007
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
filed on: 29th, December 2006
accounts
Free Download (4 pages)
Period up to Thursday 23rd February 2006 - Annual return with full member list (363s)
filed on: 23rd, February 2006
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
filed on: 13th, December 2005
accounts
Free Download (4 pages)
Period up to Friday 4th March 2005 - Annual return with full member list (363s)
filed on: 4th, March 2005
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
filed on: 28th, October 2004
accounts
Free Download (4 pages)
Period up to Friday 27th February 2004 - Annual return with full member list (363s)
filed on: 27th, February 2004
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Monday 31st March 2003 (AA)
filed on: 24th, November 2003
accounts
Free Download (4 pages)
Period up to Friday 21st March 2003 - Annual return with full member list (363s)
filed on: 21st, March 2003
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Sunday 31st March 2002 (AA)
filed on: 14th, November 2002
accounts
Free Download (5 pages)
Period up to Wednesday 13th March 2002 - Annual return with full member list (363s)
filed on: 13th, March 2002
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2001 (AA)
filed on: 19th, December 2001
accounts
Free Download (5 pages)
Period up to Wednesday 7th March 2001 - Annual return with full member list (363s)
filed on: 7th, March 2001
annual return
Free Download (6 pages)
Small company accounts for the period up to Friday 31st March 2000 (AA)
filed on: 14th, November 2000
accounts
Free Download (5 pages)
Period up to Thursday 16th March 2000 - Annual return with full member list (363s)
filed on: 16th, March 2000
annual return
Free Download (6 pages)
Small company accounts for the period up to Wednesday 31st March 1999 (AA)
filed on: 28th, September 1999
accounts
Free Download (6 pages)
Period up to Thursday 18th March 1999 - Annual return with full member list (363s)
filed on: 18th, March 1999
annual return
Free Download (6 pages)
Annual return drawn up to Thursday 18th March 1999 (Secretary's particulars changed) (363(288))
annual return
On Wednesday 14th October 1998 Secretary resigned (288b)
filed on: 14th, October 1998
officers
Free Download (1 page)
On Wednesday 14th October 1998 New secretary appointed (288a)
filed on: 14th, October 1998
officers
Free Download (2 pages)
Small company accounts for the period up to Tuesday 31st March 1998 (AA)
filed on: 7th, October 1998
accounts
Free Download (6 pages)
Period up to Monday 16th March 1998 - Annual return with full member list (363s)
filed on: 16th, March 1998
annual return
Free Download (4 pages)
Small company accounts for the period up to Monday 31st March 1997 (AA)
filed on: 11th, November 1997
accounts
Free Download (7 pages)
Period up to Wednesday 5th March 1997 - Annual return with full member list (363s)
filed on: 5th, March 1997
annual return
Free Download (6 pages)
Location of register of members address changed (363(353))
annual return
Accounting reference date notified as 31/03 (224)
filed on: 2nd, March 1996
accounts
Free Download (1 page)
Alloted 99 shares on Wednesday 14th February 1996. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 2nd, March 1996
capital
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On Wednesday 28th February 1996 Director resigned (288)
filed on: 28th, February 1996
officers
Free Download (1 page)
Registered office changed on 28/02/96 from: 12 york place leeds LS1 2DS (287)
filed on: 28th, February 1996
address
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On Wednesday 28th February 1996 Secretary resigned (288)
filed on: 28th, February 1996
officers
Free Download (1 page)
On Wednesday 28th February 1996 New secretary appointed (288)
filed on: 28th, February 1996
officers
Free Download (1 page)
On Wednesday 28th February 1996 New director appointed (288)
filed on: 28th, February 1996
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 14th, February 1996
incorporation
Free Download (12 pages)

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  • 62090 : Other information technology service activities
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