PIRAMAL CRITICAL CARE LIMITED

05160306
SUITE 4, GROUND FLOOR HEATHROW BOULEVARD - EAST WING 280 BATH ROAD WEST DRAYTON UB7 0DQ

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 accounts Amended Accounts 191 Buy now
15 Apr 2024 accounts Annual Accounts 34 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 officers Change of particulars for director (Mr Magesh Kallapiran) 2 Buy now
20 Jun 2023 officers Change of particulars for director (Mr William John Hargan) 2 Buy now
13 Apr 2023 accounts Annual Accounts 34 Buy now
04 Oct 2022 mortgage Registration of a charge 37 Buy now
14 Jul 2022 accounts Annual Accounts 35 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 33 Buy now
04 Dec 2020 mortgage Registration of a charge 35 Buy now
27 Nov 2020 resolution Resolution 3 Buy now
27 Nov 2020 incorporation Memorandum Articles 27 Buy now
06 Oct 2020 officers Change of particulars for director (Mr Peter Daniel Deyoung) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Magesh Kallapiran) 2 Buy now
17 Aug 2020 officers Change of particulars for director (Mr Peter Daniel Deyoung) 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2020 accounts Annual Accounts 426 Buy now
28 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2019 mortgage Statement of release/cease from a charge 2 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 accounts Annual Accounts 452 Buy now
10 Sep 2018 mortgage Registration of a charge 26 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 resolution Resolution 27 Buy now
19 Jun 2018 accounts Annual Accounts 32 Buy now
05 Jun 2018 mortgage Registration of a charge 51 Buy now
09 Nov 2017 mortgage Registration of a charge 45 Buy now
07 Jul 2017 officers Appointment of director (Mr Peter Daniel Deyoung) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Vivek Valsaraj) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Piyush Sampat) 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2017 accounts Annual Accounts 17 Buy now
07 Feb 2017 officers Appointment of director (Mr William John Hargan) 2 Buy now
06 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2016 resolution Resolution 8 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2016 accounts Annual Accounts 6 Buy now
06 May 2016 officers Appointment of secretary (Kaushik Upadhyay) 2 Buy now
04 May 2016 officers Appointment of director (Kaushik Upadhyay) 2 Buy now
04 May 2016 officers Appointment of director (Kaushik Upadhyay) 2 Buy now
04 May 2016 officers Termination of appointment of secretary (Rajesh Laddha) 1 Buy now
04 May 2016 officers Termination of appointment of director (Swati Ajay Piramal) 1 Buy now
04 May 2016 officers Termination of appointment of director (Rajesh Laddha) 1 Buy now
03 May 2016 officers Appointment of director (Piyush Sampat) 2 Buy now
03 May 2016 officers Appointment of director (Mr Vivek Valsaraj) 2 Buy now
17 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jul 2015 annual-return Annual Return 6 Buy now
17 Apr 2015 accounts Annual Accounts 17 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
30 Apr 2014 accounts Annual Accounts 16 Buy now
14 Jan 2014 officers Termination of appointment of director (Somesh Sharma) 1 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
04 Jul 2013 accounts Annual Accounts 7 Buy now
03 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Aug 2012 annual-return Annual Return 7 Buy now
04 Jul 2012 officers Change of particulars for director (Dr Somesh Datt Sharma) 2 Buy now
04 Jul 2012 officers Change of particulars for director (Rajesh Laddha) 2 Buy now
04 Jul 2012 officers Change of particulars for secretary (Rajesh Laddha) 2 Buy now
23 May 2012 accounts Annual Accounts 6 Buy now
15 May 2012 officers Appointment of director (Rajesh Laddha) 2 Buy now
15 May 2012 officers Appointment of secretary (Rajesh Laddha) 2 Buy now
15 May 2012 officers Termination of appointment of director (Narayanaswamy Santhanam) 1 Buy now
15 May 2012 officers Termination of appointment of secretary (Narayanaswamy Santhanam) 1 Buy now
12 Oct 2011 accounts Annual Accounts 6 Buy now
19 Jul 2011 annual-return Annual Return 7 Buy now
19 Jul 2011 officers Change of particulars for director (Dr Somesh Datt Sharma) 2 Buy now
05 Jul 2011 address Move Registers To Sail Company 1 Buy now
05 Jul 2011 address Move Registers To Sail Company 1 Buy now
05 Jul 2011 address Move Registers To Sail Company 1 Buy now
05 Jul 2011 address Change Sail Address Company 1 Buy now
28 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2010 annual-return Annual Return 6 Buy now
23 Sep 2010 officers Change of particulars for director (Narayanaswamy Santhanam) 2 Buy now
23 Sep 2010 officers Appointment of secretary (Narayanaswamy Santhanam) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Dr Swati Ajay Piramal) 2 Buy now
23 Sep 2010 officers Termination of appointment of secretary (Abc Secretaries Limited) 1 Buy now
29 Jun 2010 accounts Annual Accounts 16 Buy now
12 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2010 officers Change of particulars for director (Santhanam Narayanaswamy) 1 Buy now
12 Jan 2010 annual-return Annual Return 4 Buy now
17 Aug 2009 accounts Annual Accounts 16 Buy now
30 Jan 2009 annual-return Return made up to 22/06/08; full list of members; amend 8 Buy now
07 Jan 2009 annual-return Return made up to 22/06/08; full list of members 4 Buy now
07 Jan 2009 officers Director's change of particulars / swati piramal / 01/01/2008 1 Buy now
07 Jan 2009 officers Director's change of particulars / santhanam narayanaswamy / 01/01/2008 1 Buy now
07 Jan 2009 annual-return Return made up to 22/06/07; full list of members 4 Buy now
07 Jan 2009 officers Director's change of particulars / somesh sharma / 01/01/2007 1 Buy now
22 Dec 2008 accounts Annual Accounts 13 Buy now
04 Jun 2007 accounts Annual Accounts 12 Buy now
30 Aug 2006 accounts Annual Accounts 12 Buy now
24 Aug 2006 annual-return Return made up to 22/06/06; full list of members 3 Buy now
09 Jan 2006 capital Ad 18/11/05--------- £ si 9000000@1=9000000 £ ic 600000/9600000 2 Buy now
09 Jan 2006 capital Ad 28/12/05--------- £ si 500000@1=500000 £ ic 100000/600000 2 Buy now