SUFFOLK INTEGRATED HEALTHCARE LIMITED: Filings

  • Overview

    Company NameSUFFOLK INTEGRATED HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04969657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUFFOLK INTEGRATED HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on Dec 21, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 05, 2023

    11 pagesLIQ03

    Termination of appointment of David George Stickland as a director on Apr 21, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2022

    LRESSP

    Registered office address changed from Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW England to 6 Snow Hill London EC1A 2AY on Apr 12, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Cessation of Practice Plus Group Urgent Care Limited as a person with significant control on Mar 16, 2022

    1 pagesPSC07

    Notification of Practice Plus Group Holdings Limited as a person with significant control on Mar 16, 2022

    2 pagesPSC02

    Confirmation statement made on Jun 30, 2021 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2020

    17 pagesAA

    Appointment of Mr Lee Stafford Gage as a secretary on Apr 14, 2021

    2 pagesAP03

    Termination of appointment of Jonathan David Calow as a secretary on Apr 14, 2021

    1 pagesTM02

    Change of details for Care Uk (Urgent Care) Limited as a person with significant control on Oct 01, 2020

    2 pagesPSC05

    Change of details for Care Uk (Urgent Care) Limited as a person with significant control on Oct 08, 2019

    2 pagesPSC05

    Registered office address changed from Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England to Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW on Aug 05, 2020

    1 pagesAD01

    Change of details for Care Uk (Urgent Care) Limited as a person with significant control on Oct 08, 2019

    2 pagesPSC05

    Confirmation statement made on Jun 30, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    14 pagesAA

    Appointment of Mr David George Stickland as a director on Nov 25, 2019

    2 pagesAP01

    Termination of appointment of Andrew James Mackenzie Prosser as a director on Nov 25, 2019

    1 pagesTM01

    Termination of appointment of Philip James Whitecross as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of Michael Robert Parish as a director on Oct 31, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0