Burnham On Crouch
Essex
CM0 8AA
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 2008(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Website | www.criticalcareconsult.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 89915206 |
Telephone region | London |
Registered Address | 2 High Street Burnham-On-Crouch Essex CM0 8AA |
---|---|
Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Shafia Waheed 50.00% Ordinary |
---|---|
1 at £1 | Umeer Waheed 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £422,776 |
Cash | £468,241 |
Current Liabilities | £57,110 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
18 February 2021 | Change of details for Dr Umeer Waheed as a person with significant control on 26 September 2020 (2 pages) |
---|---|
18 February 2021 | Cessation of Shafia Waheed as a person with significant control on 26 September 2020 (1 page) |
13 January 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
21 October 2020 | Confirmation statement made on 25 September 2020 with updates (5 pages) |
25 October 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
3 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
1 April 2019 | Change of details for Dr Umeer Waheed as a person with significant control on 1 April 2019 (2 pages) |
1 April 2019 | Director's details changed for Dr Umeer Waheed on 1 April 2019 (2 pages) |
1 April 2019 | Change of details for Mrs Shafia Waheed as a person with significant control on 1 April 2019 (2 pages) |
5 December 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
4 October 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
6 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
3 October 2017 | Notification of Shafia Waheed as a person with significant control on 3 October 2017 (2 pages) |
3 October 2017 | Notification of Shafia Waheed as a person with significant control on 6 April 2016 (2 pages) |
3 October 2017 | Notification of Umeer Waheed as a person with significant control on 6 April 2016 (2 pages) |
3 October 2017 | Notification of Umeer Waheed as a person with significant control on 3 October 2017 (2 pages) |
3 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
19 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
27 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
18 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
3 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
24 February 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
24 February 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
27 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
19 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
26 August 2010 | Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page) |
26 August 2010 | Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page) |
13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
13 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
12 October 2009 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
14 September 2009 | Registered office changed on 14/09/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
14 September 2009 | Registered office changed on 14/09/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from 25 monks drive london W3 0EB (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from 25 monks drive london W3 0EB (1 page) |
28 October 2008 | Secretary appointed jordan company secretaries LIMITED (2 pages) |
28 October 2008 | Secretary appointed jordan company secretaries LIMITED (2 pages) |
25 September 2008 | Incorporation (18 pages) |
25 September 2008 | Incorporation (18 pages) |