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Critical Care London (CCL) Limited

Critical Care London (CCL) Limited is a liquidation company incorporated on 30 April 2010 with the registered office located in Peterborough, Lincolnshire. Critical Care London (CCL) Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07240047
Private limited company
Age
15 years
Incorporated 30 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (7 days ago)
Contact
Address
Unit 3 Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Address changed on 1 Dec 2025 (1 month ago)
Previous address was 27 Parliament Hill London NW3 2TA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Consultant Physician • British • Lives in England • Born in Apr 1970
Director • Consultant Physician • British • Lives in England • Born in Jul 1964
Dr David Christopher John Howell
PSC • British • Lives in England • Born in Apr 1970
Dr David Anthony Walker
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Oriel Drive (C) Management Company Limited
Dr David Anthony Walker is a mutual person.
Active
27 Parliament Hill Limited
Dr David Christopher John Howell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£145.27K
Increased by £52.21K (+56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£200.92K
Decreased by £37.17K (-16%)
Total Liabilities
-£127.92K
Increased by £32.16K (+34%)
Net Assets
£73K
Decreased by £69.33K (-49%)
Debt Ratio (%)
64%
Increased by 23.45% (+58%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 26 Nov 2025
Declaration of Solvency
1 Month Ago on 26 Nov 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Dr David Anthony Walker Details Changed
8 Months Ago on 1 May 2025
Dr David Anthony Walker (PSC) Details Changed
8 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Dr David Anthony Walker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Dr David Christopher John Howell (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 27 Parliament Hill London NW3 2TA United Kingdom to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 1 December 2025
Submitted on 1 Dec 2025
Appointment of a voluntary liquidator
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Declaration of solvency
Submitted on 26 Nov 2025
Change of details for Dr David Anthony Walker as a person with significant control on 6 April 2016
Submitted on 30 Jun 2025
Change of details for Dr David Christopher John Howell as a person with significant control on 6 April 2016
Submitted on 27 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Director's details changed for Dr David Anthony Walker on 1 May 2025
Submitted on 1 May 2025
Change of details for Dr David Anthony Walker as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Repayment History
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