Suffolk Integrated Healthcare Limited was set up as Private Limited Company, based in C/o Cork Gully Llp, 6 Snow Hill in London. The head office's postal code is EC1A 2AY. This enterprise 's been twenty one years in this business. The Companies House Reg No. is 04969657. The firm has a history in name changes. Up till now the firm had two other names. Up till 2010 the firm was run as Take Care Now and up to that point the official company name was Bideawhile 423. This enterprise's Standard Industrial Classification Code is 86210 - General medical practice activities. The most recent annual accounts cover the period up to 2020-09-30 and the most current annual confirmation statement was filed on 2021-06-30.
Suffolk Integrated Healthcare Limited
General information
Name:
Suffolk Integrated Healthcare Ltd
Office Address:
C/o Cork Gully Llp 6 Snow Hill EC1A 2AY London
Number: 04969657
Incorporation date: 2003-11-19
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Suffolk Integrated Healthcare Limited 2010-04-15
-
Take Care Now Limited 2003-12-10
-
Bideawhile 423 Limited 2003-11-19
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2018-09-30 | 2019-09-30 |
| Currency | ||
| Balance Sheet | ||
| Cash Bank On Hand | 45 | |
| Current Assets | 45 | 41 |
| Debtors | 41 | |
| Other Financial Data | ||
| Amounts Owed By Group Undertakings | 41 | |
| Amounts Owed To Group Undertakings | 4 | |
| Creditors | 4 | |
| Net Current Assets Liabilities | 41 | 41 |
| Number Shares Issued Fully Paid | 740 000 | |
| Par Value Share | 0 | |
| Total Assets Less Current Liabilities | 41 | 41 |
Company staff
Lee G.
Role: Secretary
Appointed: 14 April 2021
Latest update: 9 March 2024
James E.
Role: Director
Appointed: 01 February 2013
Latest update: 9 March 2024
People with significant control
Practice Plus Group Holdings Limited
Address:
Hawker House, 5-6 Napier Court Napier Road, Reading, RG1 8BW, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House, England And Wales
Registration number
10787931
Notified on
16 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Practice Plus Group Urgent Care Limited
Address:
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
Uk Companies House
Registration number
05232967
Notified on
1 August 2019
Ceased on
16 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Care Uk (Urgent Care) Holdings Limited
Address:
Connaught House 850 The Crescent, Colchester Business Park, Colchester, CO4 9QB, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
Uk
Place registered
Uk Companies House
Registration number
05743495
Notified on
6 April 2016
Ceased on
1 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 June 2022 |
| Account last made up date | 30 September 2020 |
| Confirmation statement next due date | 14 July 2022 |
| Confirmation statement last made up date | 30 June 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 October 2018 |
| End Date For Period Covered By Report | 30 September 2019 |
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Full accounts for the period ending 2020/09/30 (AA)
filed on: 21st, April 2021
filed on: 21st, April 2021
accounts
Free Download
(17 pages)
(17 pages)
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