Company information:
Suffolk Integrated Healthcare Limited (No: 04969657)
Address: C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ
Status: Liquidation
Incorporated: 19-Nov-2003
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 14-Jul-2022
Industry Class: 86210 - General medical practice activities
Current Director: JAMES WILLIAM EASTON ( DOB: Apr-1964 From: Feb-2013 )
Current Secretary: JONATHAN DAVID CALOW ( From: Nov-2012 )
Current Secretary: LEE STAFFORD GAGE ( From: Apr-2021 )
Resigned Director: BIRKETTS DIRECTORS LIMITED ( From: Nov-2003 To: Mar-2005 )
Resigned Director: MALCOLM CAIRNS ( From: Oct-2005 To: Mar-2010 )
Resigned Director: CHRISTOPHER JOHN CARNEY ( From: Mar-2008 To: Feb-2010 )
Resigned Director: DAVID ALAN COCKS ( DOB: Nov-1944 From: Mar-2005 To: Mar-2010 )
Resigned Director: DAVID JOHN EGAN ( DOB: Mar-1958 From: Oct-2005 To: May-2012 )
Resigned Director: ANDREW PHILIP GARDNER ( DOB: Mar-1957 From: Mar-2010 To: Nov-2012 )
Resigned Director: ALAN NICHOLAS CHESTERFIELD GORDON ( DOB: Apr-1961 From: Mar-2010 To: Nov-2012 )
Resigned Director: ANNA LOUISE HUGHES ( DOB: Nov-1964 From: Aug-2009 To: Dec-2009 )
Resigned Director: ANNA LOUISE HUGHES ( DOB: Nov-1964 From: Aug-2009 To: Dec-2009 )
Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Nov-2012 To: Oct-2014 )
Resigned Director: EDMUND JONATHAN LYNN JAHN ( DOB: Jun-1964 From: Mar-2010 To: Nov-2012 )
Resigned Director: DAVID JOHNSTON ( DOB: Feb-1960 From: Oct-2005 To: Nov-2009 )
Resigned Director: KATHRYN MARY JONES ( DOB: Jul-1951 From: Nov-2005 To: Feb-2009 )
Resigned Director: MALCOLM GRAEME KELVIN ( From: Mar-2005 To: Apr-2011 )
Resigned Director: JAMES GERARD KENNEDY ( DOB: Jul-1962 From: May-2008 To: Mar-2010 )
Resigned Director: MICHAEL ROBERT PARISH ( DOB: May-1959 From: Nov-2012 To: Oct-2019 )
Resigned Director: ANDREW JAMES MACKENZIE PROSSER ( DOB: Jul-1965 From: Nov-2012 To: Nov-2019 )
Resigned Director: DAVID GEORGE STICKLAND ( DOB: May-1969 From: Nov-2019 To: Apr-2023 )
Resigned Director: PHILIP JAMES WHITECROSS ( DOB: Oct-1963 From: Dec-2014 To: Oct-2019 )
Resigned Secretary: BIRKETTS SECRETARIES LIMITED ( From: Nov-2003 To: Mar-2005 )
Resigned Secretary: DAVID ALAN COCKS ( DOB: Nov-1944 From: Mar-2005 To: Mar-2010 )
Resigned Secretary: ALAN NICHOLAS CHESTERFIELD GORDON ( From: Mar-2010 To: Nov-2012 )
Persons of Significant Control:
Practice Plus Group Holdings Limited, Hawker House, 5-6 Napier Court Napier Road, Reading, RG1 8BW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-03-16)
Care Uk (Urgent Care) Holdings Limited, Connaught House 850 The Crescent, Colchester Business Park, Colchester, CO4 9QB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-01)
Practice Plus Group Urgent Care Limited, Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-08-01, Ceased: 2022-03-16)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Current assets | 45,000 | 41,000 | 45000,41000 |
| Current assets / Debtors | 41,000 | 0,41000 | |
| Current assets / Cash at bank and on hand | 45,000 | 45000,0 | |
| Net current assets (liabilities) | 41,000 | 41,000 | 41000,41000 |
| Total assets less current liabilities | 41,000 | 41,000 | 41000,41000 |
| Equity / share capital and reserves | 41,000 | 41,000 | 41000,41000 |