Company NameCritical Care Consult Limited
DirectorUmeer Waheed
Company StatusActive
Company Number06707187
CategoryPrivate Limited Company
Incorporation Date25 September 2008(15 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Umeer Waheed
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2008(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 2008(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Contact

Websitewww.criticalcareconsult.co.uk
Email address[email protected]
Telephone020 89915206
Telephone regionLondon

Location

Registered Address2 High Street
Burnham-On-Crouch
Essex
CM0 8AA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Shafia Waheed
50.00%
Ordinary
1 at £1Umeer Waheed
50.00%
Ordinary

Financials

Year2014
Net Worth£422,776
Cash£468,241
Current Liabilities£57,110

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return25 September 2023 (6 months, 3 weeks ago)
Next Return Due9 October 2024 (5 months, 3 weeks from now)

Filing History

18 February 2021Change of details for Dr Umeer Waheed as a person with significant control on 26 September 2020 (2 pages)
18 February 2021Cessation of Shafia Waheed as a person with significant control on 26 September 2020 (1 page)
13 January 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
21 October 2020Confirmation statement made on 25 September 2020 with updates (5 pages)
25 October 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
3 October 2019Confirmation statement made on 25 September 2019 with updates (4 pages)
1 April 2019Change of details for Dr Umeer Waheed as a person with significant control on 1 April 2019 (2 pages)
1 April 2019Director's details changed for Dr Umeer Waheed on 1 April 2019 (2 pages)
1 April 2019Change of details for Mrs Shafia Waheed as a person with significant control on 1 April 2019 (2 pages)
5 December 2018Total exemption full accounts made up to 31 July 2018 (10 pages)
4 October 2018Confirmation statement made on 25 September 2018 with updates (4 pages)
6 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
3 October 2017Notification of Shafia Waheed as a person with significant control on 3 October 2017 (2 pages)
3 October 2017Notification of Shafia Waheed as a person with significant control on 6 April 2016 (2 pages)
3 October 2017Notification of Umeer Waheed as a person with significant control on 6 April 2016 (2 pages)
3 October 2017Notification of Umeer Waheed as a person with significant control on 3 October 2017 (2 pages)
3 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
2 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
27 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(4 pages)
29 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(4 pages)
18 November 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 November 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(4 pages)
30 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(4 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 February 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2
(3 pages)
24 February 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2
(3 pages)
27 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
27 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
19 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
26 August 2010Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page)
26 August 2010Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page)
13 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
12 October 2009Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
12 October 2009Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
14 September 2009Registered office changed on 14/09/2009 from 20-22 bedford row london WC1R 4JS (1 page)
14 September 2009Registered office changed on 14/09/2009 from 20-22 bedford row london WC1R 4JS (1 page)
28 October 2008Registered office changed on 28/10/2008 from 25 monks drive london W3 0EB (1 page)
28 October 2008Registered office changed on 28/10/2008 from 25 monks drive london W3 0EB (1 page)
28 October 2008Secretary appointed jordan company secretaries LIMITED (2 pages)
28 October 2008Secretary appointed jordan company secretaries LIMITED (2 pages)
25 September 2008Incorporation (18 pages)
25 September 2008Incorporation (18 pages)