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Home > England & Wales Companies > SUFFOLK INTEGRATED HEALTHCARE LIMITED
Company Information for

SUFFOLK INTEGRATED HEALTHCARE LIMITED

C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ,
Company Registration Number
04969657
Private Limited Company
Liquidation

Company Overview

About Suffolk Integrated Healthcare Ltd
SUFFOLK INTEGRATED HEALTHCARE LIMITED was founded on 2003-11-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Suffolk Integrated Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUFFOLK INTEGRATED HEALTHCARE LIMITED
 
Legal Registered Office
C/O Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
Other companies in CO4
 
Previous Names
TAKE CARE NOW LIMITED15/04/2010
Filing Information
Company Number 04969657
Company ID Number 04969657
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2024-04-09 12:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUFFOLK INTEGRATED HEALTHCARE LIMITED
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Company Officers of SUFFOLK INTEGRATED HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID CALOW
 Company Secretary 2012-11-05
JAMES WILLIAM EASTON
 Director 2013-02-01
MICHAEL ROBERT PARISH
 Director 2012-11-05
ANDREW JAMES MACKENZIE PROSSER
 Director 2012-11-05
PHILIP JAMES WHITECROSS
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JUSTIN HUMPHREYS
 Director 2012-11-05 2014-10-07
ALAN NICHOLAS CHESTERFIELD GORDON
 Company Secretary 2010-03-31 2012-11-05
ANDREW PHILIP GARDNER
 Director 2010-03-30 2012-11-05
ALAN NICHOLAS CHESTERFIELD GORDON
 Director 2010-03-30 2012-11-05
EDMUND JONATHAN LYNN JAHN
 Director 2010-03-30 2012-11-05
DAVID JOHN EGAN
 Director 2005-10-19 2012-05-01
MALCOLM GRAEME KELVIN
 Director 2005-03-02 2011-04-05
DAVID ALAN COCKS
 Company Secretary 2005-03-02 2010-03-31
MALCOLM CAIRNS
 Director 2005-10-19 2010-03-31
DAVID ALAN COCKS
 Director 2005-03-02 2010-03-31
JAMES GERRARD KENNEDY
 Director 2008-05-28 2010-03-31
CHRISTOPHER JOHN CARNEY
 Director 2008-03-01 2010-02-02
ANNA LOUISE HUGHES
 Director 2009-08-13 2009-12-31
DAVID JOHNSTON
 Director 2005-10-19 2009-11-06
KATHRYN MARY JONES
 Director 2005-11-01 2009-02-26
BIRKETTS SECRETARIES LIMITED
 Company Secretary 2003-11-19 2005-03-02
BIRKETTS DIRECTORS LIMITED
 Director 2003-11-19 2005-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM EASTON PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
JAMES WILLIAM EASTON PRACTICE PLUS GROUP HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
JAMES WILLIAM EASTON PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
JAMES WILLIAM EASTON INDEPENDENT HEALTHCARE PROVIDERS NETWORK (IHPN) LIMITED Director 2016-04-01 CURRENT 2011-02-01 Active
JAMES WILLIAM EASTON PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2015-02-20 CURRENT 1990-03-19 Active
JAMES WILLIAM EASTON POCKET PHYSIO LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2016-11-29
JAMES WILLIAM EASTON UKSH POCKET PHYSIO LIMITED Director 2013-03-05 CURRENT 2012-02-10 Dissolved 2013-08-20
JAMES WILLIAM EASTON POCKET PHYSIO LIMITED Director 2013-03-05 CURRENT 2012-02-10 Dissolved 2013-08-20
JAMES WILLIAM EASTON CARE UK (SHEPTON MALLET) LIMITED Director 2013-03-05 CURRENT 2004-04-26 Active - Proposal to Strike off
JAMES WILLIAM EASTON CARE UK (AGW) LIMITED Director 2013-03-05 CURRENT 2007-04-23 Active - Proposal to Strike off
JAMES WILLIAM EASTON CARE UK (PENINSULA) LIMITED Director 2013-03-05 CURRENT 2010-04-20 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP UKSH LIMITED Director 2013-03-05 CURRENT 2004-04-26 Active - Proposal to Strike off
JAMES WILLIAM EASTON AMICUS TECHNOLOGY LIMITED Director 2013-02-01 CURRENT 2003-01-22 Dissolved 2014-05-06
JAMES WILLIAM EASTON PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2013-02-01 CURRENT 2004-10-12 Active - Proposal to Strike off
JAMES WILLIAM EASTON BH HEALTH LIMITED Director 2013-02-01 CURRENT 2007-05-08 Active
JAMES WILLIAM EASTON PHG (HAMPSHIRE) LIMITED Director 2013-02-01 CURRENT 2006-12-14 Active - Proposal to Strike off
JAMES WILLIAM EASTON CARE UK (HCS) LIMITED Director 2013-02-01 CURRENT 1993-06-11 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2013-02-01 CURRENT 1997-11-10 Active
JAMES WILLIAM EASTON WIGMORE 1 LIMITED Director 2013-02-01 CURRENT 2003-08-27 Active
JAMES WILLIAM EASTON HILLINGDON HEALTH LIMITED Director 2013-02-01 CURRENT 2006-12-18 Active
JAMES WILLIAM EASTON CARE UK (SURREY) LIMITED Director 2013-02-01 CURRENT 2007-10-19 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2013-02-01 CURRENT 2004-09-16 Active
JAMES WILLIAM EASTON PRACTICE ASSIST LIMITED Director 2013-02-01 CURRENT 2005-07-19 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2013-02-01 CURRENT 2006-03-15 Active
JAMES WILLIAM EASTON PRACTICE PLUS GROUP H4H LIMITED Director 2013-02-01 CURRENT 2007-05-08 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP LIMITED Director 2013-02-01 CURRENT 2011-06-14 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MICHAEL ROBERT PARISH UNITY SCHOOLS PARTNERSHIP Director 2017-06-14 CURRENT 2010-10-07 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
MICHAEL ROBERT PARISH SHEPTON MALLET HEALTH PARTNERSHIP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
MICHAEL ROBERT PARISH POCKET PHYSIO LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2016-11-29
MICHAEL ROBERT PARISH LIVING AMBITIONS LIMITED Director 2013-04-04 CURRENT 2001-12-14 Dissolved 2015-06-16
MICHAEL ROBERT PARISH UKSH POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
MICHAEL ROBERT PARISH POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
MICHAEL ROBERT PARISH CARE UK (SHEPTON MALLET) LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK (AGW) LIMITED Director 2013-02-20 CURRENT 2007-04-23 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK (PENINSULA) LIMITED Director 2013-02-20 CURRENT 2010-04-20 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP UKSH LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
MICHAEL ROBERT PARISH AMICUS TECHNOLOGY LIMITED Director 2012-11-05 CURRENT 2003-01-22 Dissolved 2014-05-06
MICHAEL ROBERT PARISH BH HEALTH LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active
MICHAEL ROBERT PARISH CARE UK (HCS) LIMITED Director 2012-11-05 CURRENT 1993-06-11 Active - Proposal to Strike off
MICHAEL ROBERT PARISH HILLINGDON HEALTH LIMITED Director 2012-11-05 CURRENT 2006-12-18 Active
MICHAEL ROBERT PARISH CARE UK (SURREY) LIMITED Director 2012-11-05 CURRENT 2007-10-19 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2012-11-05 CURRENT 2004-09-16 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2012-11-05 CURRENT 2006-03-15 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP H4H LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
MICHAEL ROBERT PARISH HOUSECALL CARE AND SUPPORT LIMITED Director 2012-02-29 CURRENT 2004-04-13 Dissolved 2014-01-24
MICHAEL ROBERT PARISH NICHOLSON HOUSING LTD. Director 2012-02-29 CURRENT 2008-02-14 Dissolved 2014-01-24
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2011-01-04 CURRENT 2004-10-12 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK HOLDINGS LIMITED Director 2010-05-05 CURRENT 2010-02-16 Active
MICHAEL ROBERT PARISH CARE UK SOCIAL CARE LIMITED Director 2010-04-27 CURRENT 2009-11-06 Active
MICHAEL ROBERT PARISH CARE UK FINANCE LIMITED Director 2010-04-27 CURRENT 2010-02-16 Active
MICHAEL ROBERT PARISH CARE UK INVESTMENTS LIMITED Director 2010-04-27 CURRENT 2010-02-16 Active
MICHAEL ROBERT PARISH WIGMORE 1 LIMITED Director 2007-04-19 CURRENT 2003-08-27 Active
MICHAEL ROBERT PARISH PRACTICE ASSIST LIMITED Director 2007-04-19 CURRENT 2005-07-19 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PHG (HAMPSHIRE) LIMITED Director 2007-03-09 CURRENT 2006-12-14 Active - Proposal to Strike off
MICHAEL ROBERT PARISH ELLERASH LIMITED Director 2002-07-08 CURRENT 1988-04-11 Active
MICHAEL ROBERT PARISH CARE UK CARE SERVICES LIMITED Director 2002-07-08 CURRENT 1991-01-03 Active
MICHAEL ROBERT PARISH COMMUNITY HEALTH SERVICES LIMITED Director 2002-07-08 CURRENT 1987-07-16 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2002-07-08 CURRENT 1990-03-19 Active
MICHAEL ROBERT PARISH CHS HEALTHCARE LIMITED Director 2002-07-08 CURRENT 1993-03-09 Active
MICHAEL ROBERT PARISH CHS (KINCARDINE) LIMITED Director 2002-07-08 CURRENT 1993-11-19 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2002-07-08 CURRENT 1997-11-10 Active
MICHAEL ROBERT PARISH CARE UK COMMUNITY PARTNERSHIPS LTD Director 2001-11-05 CURRENT 1991-09-11 Active
MICHAEL ROBERT PARISH CARE UK LIMITED Director 2001-11-05 CURRENT 1982-09-29 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
ANDREW JAMES MACKENZIE PROSSER SHEPTON MALLET HEALTH PARTNERSHIP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ANDREW JAMES MACKENZIE PROSSER POCKET PHYSIO LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2016-11-29
ANDREW JAMES MACKENZIE PROSSER UKSH POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
ANDREW JAMES MACKENZIE PROSSER POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
ANDREW JAMES MACKENZIE PROSSER CARE UK (SHEPTON MALLET) LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER CARE UK (AGW) LIMITED Director 2013-02-20 CURRENT 2007-04-23 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER CARE UK (PENINSULA) LIMITED Director 2013-02-20 CURRENT 2010-04-20 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP UKSH LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER AMICUS TECHNOLOGY LIMITED Director 2012-11-05 CURRENT 2003-01-22 Dissolved 2014-05-06
ANDREW JAMES MACKENZIE PROSSER BH HEALTH LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active
ANDREW JAMES MACKENZIE PROSSER CARE UK (HCS) LIMITED Director 2012-11-05 CURRENT 1993-06-11 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER HILLINGDON HEALTH LIMITED Director 2012-11-05 CURRENT 2006-12-18 Active
ANDREW JAMES MACKENZIE PROSSER CARE UK (SURREY) LIMITED Director 2012-11-05 CURRENT 2007-10-19 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2012-11-05 CURRENT 2004-09-16 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2012-11-05 CURRENT 2006-03-15 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP H4H LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2012-05-01 CURRENT 1990-03-19 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2011-06-27 CURRENT 2004-10-12 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PHG (HAMPSHIRE) LIMITED Director 2011-06-27 CURRENT 2006-12-14 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2011-06-27 CURRENT 1997-11-10 Active
ANDREW JAMES MACKENZIE PROSSER WIGMORE 1 LIMITED Director 2011-06-27 CURRENT 2003-08-27 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE ASSIST LIMITED Director 2011-06-27 CURRENT 2005-07-19 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP LIMITED Director 2011-06-27 CURRENT 2011-06-14 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER CAMILLA DRIVE(WESTHUMBLE)LIMITED Director 2010-04-27 CURRENT 1961-04-05 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
PHILIP JAMES WHITECROSS SHEPTON MALLET HEALTH PARTNERSHIP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
PHILIP JAMES WHITECROSS POCKET PHYSIO LIMITED Director 2014-12-12 CURRENT 2013-05-15 Dissolved 2016-11-29
PHILIP JAMES WHITECROSS ELLERASH LIMITED Director 2014-12-12 CURRENT 1988-04-11 Active
PHILIP JAMES WHITECROSS CARE UK (SHEPTON MALLET) LIMITED Director 2014-12-12 CURRENT 2004-04-26 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2014-12-12 CURRENT 2004-10-12 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK (AGW) LIMITED Director 2014-12-12 CURRENT 2007-04-23 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS BH HEALTH LIMITED Director 2014-12-12 CURRENT 2007-05-08 Active
PHILIP JAMES WHITECROSS CARENORTHANTS LIMITED Director 2014-12-12 CURRENT 2009-09-30 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK SOCIAL CARE LIMITED Director 2014-12-12 CURRENT 2009-11-06 Active
PHILIP JAMES WHITECROSS CARE UK FINANCE LIMITED Director 2014-12-12 CURRENT 2010-02-16 Active
PHILIP JAMES WHITECROSS CARE UK (PENINSULA) LIMITED Director 2014-12-12 CURRENT 2010-04-20 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED Director 2014-12-12 CURRENT 2012-09-12 Active
PHILIP JAMES WHITECROSS PHG (HAMPSHIRE) LIMITED Director 2014-12-12 CURRENT 2006-12-14 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK CARE SERVICES LIMITED Director 2014-12-12 CURRENT 1991-01-03 Active
PHILIP JAMES WHITECROSS COMMUNITY HEALTH SERVICES LIMITED Director 2014-12-12 CURRENT 1987-07-16 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2014-12-12 CURRENT 1990-03-19 Active
PHILIP JAMES WHITECROSS CARE UK COMMUNITY PARTNERSHIPS LTD Director 2014-12-12 CURRENT 1991-09-11 Active
PHILIP JAMES WHITECROSS CHS HEALTHCARE LIMITED Director 2014-12-12 CURRENT 1993-03-09 Active
PHILIP JAMES WHITECROSS CARE UK (HCS) LIMITED Director 2014-12-12 CURRENT 1993-06-11 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CHS (KINCARDINE) LIMITED Director 2014-12-12 CURRENT 1993-11-19 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2014-12-12 CURRENT 1997-11-10 Active
PHILIP JAMES WHITECROSS WIGMORE 1 LIMITED Director 2014-12-12 CURRENT 2003-08-27 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP UKSH LIMITED Director 2014-12-12 CURRENT 2004-04-26 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS HILLINGDON HEALTH LIMITED Director 2014-12-12 CURRENT 2006-12-18 Active
PHILIP JAMES WHITECROSS CARE UK (SURREY) LIMITED Director 2014-12-12 CURRENT 2007-10-19 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK INVESTMENTS LIMITED Director 2014-12-12 CURRENT 2010-02-16 Active
PHILIP JAMES WHITECROSS CARE UK LIMITED Director 2014-12-12 CURRENT 1982-09-29 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2014-12-12 CURRENT 2004-09-16 Active
PHILIP JAMES WHITECROSS PRACTICE ASSIST LIMITED Director 2014-12-12 CURRENT 2005-07-19 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2014-12-12 CURRENT 2006-03-15 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP H4H LIMITED Director 2014-12-12 CURRENT 2007-05-08 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK HOLDINGS LIMITED Director 2014-12-12 CURRENT 2010-02-16 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP LIMITED Director 2014-12-12 CURRENT 2011-06-14 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS LIVING AMBITIONS LIMITED Director 2014-05-06 CURRENT 2001-12-14 Dissolved 2015-06-16
PHILIP JAMES WHITECROSS GUY'S AND ST THOMAS' ENTERPRISES LIMITED Director 2014-01-02 CURRENT 2007-03-14 Active
PHILIP JAMES WHITECROSS CRYSTAL ADVISORY LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Final Gazette dissolved via compulsory strike-off
2024-01-09Voluntary liquidation. Notice of members return of final meeting
2023-09-29Voluntary liquidation Statement of receipts and payments to 2023-04-05
2023-05-18APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND
2022-04-21LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-06
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW England
2022-04-12600Appointment of a voluntary liquidator
2022-04-12LIQ01Voluntary liquidation declaration of solvency
2022-03-29PSC07CESSATION OF PRACTICE PLUS GROUP URGENT CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-28PSC02Notification of Practice Plus Group Holdings Limited as a person with significant control on 2022-03-16
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-14AP03Appointment of Mr Lee Stafford Gage as company secretary on 2021-04-14
2021-04-14TM02Termination of appointment of Jonathan David Calow on 2021-04-14
2020-10-05PSC05Change of details for Care Uk (Urgent Care) Limited as a person with significant control on 2020-10-01
2020-08-06PSC05Change of details for Care Uk (Urgent Care) Limited as a person with significant control on 2019-10-08
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England
2020-08-05PSC05Change of details for Care Uk (Urgent Care) Limited as a person with significant control on 2019-10-08
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-25AP01DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MACKENZIE PROSSER
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT PARISH
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB
2019-08-15PSC02Notification of Care Uk (Urgent Care) Limited as a person with significant control on 2019-08-01
2019-08-15PSC07CESSATION OF CARE UK (URGENT CARE) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 922639
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 922639
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 922639
2015-07-17AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-05MEM/ARTSARTICLES OF ASSOCIATION
2015-03-05RES01ADOPT ARTICLES 05/03/15
2014-12-29AP01DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS
2014-10-20MISCSection 519
2014-10-13MISCSection 519
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN HUMPHREYS
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1655239
2014-07-07AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-25AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-08-06AR0130/06/13 FULL LIST
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O C/O HARMONI UK BUILDING 1 SUITE SA CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YA UNITED KINGDOM
2013-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-26MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2013-02-20AP01DIRECTOR APPOINTED MR JAMES WILLIAM EASTON
2013-02-20AUDAUDITOR'S RESIGNATION
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB UNITED KINGDOM
2013-01-05AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-12-04AP01DIRECTOR APPOINTED MR ANDREW JAMES MACKENZIE PROSSER
2012-12-04AP01DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS
2012-12-04AP01DIRECTOR APPOINTED MR MICHAEL ROBERT PARISH
2012-12-04AP03SECRETARY APPOINTED MR JONATHAN DAVID CALOW
2012-12-04TM02APPOINTMENT TERMINATED, SECRETARY ALAN GORDON
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND JAHN
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O HARMONI UK BUILDING 1, SUITE 2A CROXLEY GREEN BUSINESS PARK WATFORD HERTS WD18 8YA UNITED KINGDOM
2012-11-26AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2012-08-02AR0130/06/12 FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EGAN
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAHN / 06/02/2012
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KELVIN
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-09AR0102/11/11 FULL LIST
2011-05-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/10
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-11AR0102/11/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM GRAEME KELVIN / 21/11/2010
2010-06-03AUDAUDITOR'S RESIGNATION
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM JACKSON HOUSE 86 SANDY HILL LANE IPSWICH SUFFOLK IP3 0NA
2010-05-27AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-19AP01DIRECTOR APPOINTED MR EDMUND JAHN
2010-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-15CERTNMCOMPANY NAME CHANGED TAKE CARE NOW LIMITED CERTIFICATE ISSUED ON 15/04/10
2010-04-15RES13SHARE TRANSFER, APPOINT DIRECTORS, PAYMENT TO OFFIERS. 30/03/2010
2010-04-15RES12VARYING SHARE RIGHTS AND NAMES
2010-04-15RES13CH OF NAME, SECTION 217 & 218 30/03/2010
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
2010-04-15CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-15RES15CHANGE OF NAME 30/03/2010
2010-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-12SH0131/03/10 STATEMENT OF CAPITAL GBP 922638
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GARDNER / 06/04/2010
2010-04-06AP03SECRETARY APPOINTED MR ALAN NICHOLAS CHESTERFIELD GORDON
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COCKS
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAIRNS
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID COCKS
2010-04-06AP01DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER
2010-04-06AP01DIRECTOR APPOINTED MR ALAN NICHOLAS CHESTERFIELD GORDON
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HUGHES
2009-12-29AR0102/11/09 FULL LIST
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to SUFFOLK INTEGRATED HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-11
Notices to2022-04-11
Resolution2022-04-11
Fines / Sanctions
No fines or sanctions have been issued against SUFFOLK INTEGRATED HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUFFOLK INTEGRATED HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of SUFFOLK INTEGRATED HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUFFOLK INTEGRATED HEALTHCARE LIMITED
Trademarks
We have not found any records of SUFFOLK INTEGRATED HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUFFOLK INTEGRATED HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as SUFFOLK INTEGRATED HEALTHCARE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where SUFFOLK INTEGRATED HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySUFFOLK INTEGRATED HEALTHCARE LIMITEDEvent Date2022-04-11
Name of Company: SUFFOLK INTEGRATED HEALTHCARE LIMITED Company Number: 04969657 Nature of Business: General medical practice activities Previous Name of Company: Take Care Now Limited; Bideawhile 423…
 
Initiating party Event TypeNotices to
Defending partySUFFOLK INTEGRATED HEALTHCARE LIMITEDEvent Date2022-04-11
 
Initiating party Event TypeResolution
Defending partySUFFOLK INTEGRATED HEALTHCARE LIMITEDEvent Date2022-04-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUFFOLK INTEGRATED HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUFFOLK INTEGRATED HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 6NJ