SUFFOLK INTEGRATED HEALTHCARE LIMITED
C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON WC2N 6NJ- Liquidation
- Private Limited Company
- Company No. 04969657
- Last Updated: 01 Mar 2024
Company Profile
SUFFOLK INTEGRATED HEALTHCARE LIMITED was incorporated on Wednesday, November 19, 2003 as a Private Limited Company with registered address in LONDON. SUFFOLK INTEGRATED HEALTHCARE LIMITED has the status: Liquidation and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 20 years 11 months and 22 days.
| Name | SUFFOLK INTEGRATED HEALTHCARE LIMITED |
|---|---|
| Company number | 04969657 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORK GULLY LLP 40 VILLIERS STREET LONDON WC2N 6NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Practice Plus Group Holdings Limited Napier Road, RG1 8BW |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Practice Plus Group Urgent Care Limited 5-6 Napier Court, Napier Road, RG1 8BW |
Dates: Thursday, August 1, 2019 - Wednesday, March 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Care Uk (Urgent Care) Holdings Limited 850 The Crescent, Colchester Business Park, CO4 9QB |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-865 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUFFOLK INTEGRATED HEALTHCARE LIMITED | 19 Nov 2003 |
| TAKE CARE NOW LIMITED | 15 Apr 2010 |