• UK
  • SUFFOLK INTEGRATED HEALTHCARE LIMITED - C/O CORK GULLY LLP, 6 Snow Hill, London, EC1A 2AY, Grossbritannien

Firmenprofil

Handelsregisternummer
04969657
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O CORK GULLY LLP
6 Snow Hill
London
EC1A 2AY
C/O CORK GULLY LLP, 6 Snow Hill, London, EC1A 2AY UK

Management

Geschäftsführung
EASTON, James William
Prokuristen
GAGE, Lee Stafford

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.11.2003
Alter der Firma
2003-11-19 20 Jahre
SIC/NACE
86210

Eigentumsverhältnisse

Beneficial Owners
Care Uk (Urgent Care) Limited
-
Practice Plus Group Holdings Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Liquidation
Ehemalige Namen
TAKE CARE NOW LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-06-30
Letzte Einreichung: 2020-09-30
lezte Bilanzhinterlegung
2012-06-30
Jahresmeldung
Fälligkeit: 2022-07-14
Letzte Einreichung: 2021-06-30

SUFFOLK INTEGRATED HEALTHCARE LIMITED Firmenbeschreibung

SUFFOLK INTEGRATED HEALTHCARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04969657. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.2003 registriert. SUFFOLK INTEGRATED HEALTHCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TAKE CARE NOW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86210" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über C/o Cork Gully Llp erreicht werden.
Mehr Information

Jetzt sichern SUFFOLK INTEGRATED HEALTHCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Suffolk Integrated Healthcare Limited - C/O CORK GULLY LLP, 6 Snow Hill, London, EC1A 2AY, Grossbritannien

2003-11-19 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-05-18) - TM01

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  • resolution (2022-04-21) - RESOLUTIONS

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2022-03-28) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2022-03-29) - PSC07

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  • liquidation-voluntary-declaration-of-solvency (2022-04-12) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2022-04-12) - 600

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-12) - AD01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2021-04-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-04-14) - AP03

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  • confirmation-statement-with-updates (2021-07-02) - CS01

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  • accounts-with-accounts-type-full (2021-04-21) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2020-06-25) - AA

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-08-05) - PSC05

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  • confirmation-statement-with-updates (2020-07-06) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-08-06) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-10-05) - PSC05

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-11-07) - TM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-08-15) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2019-08-15) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-07-03) - AA

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-25) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2018-07-05) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-07-03) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2017-07-12) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • confirmation-statement-with-updates (2016-07-01) - CS01

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  • accounts-with-accounts-type-full (2016-06-28) - AA

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  • resolution (2015-03-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • memorandum-articles (2015-03-05) - MA

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  • appoint-person-director-company-with-name-date (2014-12-29) - AP01

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  • miscellaneous (2014-10-20) - MISC

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  • miscellaneous (2014-10-13) - MISC

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  • termination-director-company-with-name-termination-date (2014-10-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • change-account-reference-date-company-current-shortened (2013-01-05) - AA01

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • legacy (2013-02-26) - MG04

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  • change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01

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  • auditors-resignation-company (2013-02-20) - AUD

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  • change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • change-account-reference-date-company-previous-extended (2013-11-25) - AA01

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  • mortgage-satisfy-charge-full (2013-04-13) - MR04

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  • termination-director-company-with-name (2012-02-03) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-05-04) - TM01

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  • accounts-with-accounts-type-full (2012-07-25) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • change-account-reference-date-company-current-extended (2012-11-26) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01

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  • change-person-director-company-with-change-date (2012-02-24) - CH01

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  • termination-director-company-with-name (2012-12-04) - TM01

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  • termination-secretary-company-with-name (2012-12-04) - TM02

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  • appoint-person-secretary-company-with-name (2012-12-04) - AP03

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  • appoint-person-director-company-with-name (2012-12-04) - AP01

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  • accounts-with-accounts-type-full (2011-04-04) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • accounts-amended-with-accounts-type-full (2011-05-17) - AAMD

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  • change-person-director-company-with-change-date (2010-11-29) - CH01

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  • auditors-resignation-company (2010-06-03) - AUD

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  • accounts-with-accounts-type-full (2010-05-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-27) - AD01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2010-05-27) - AA01

    In den Warenkorb
     
  • legacy (2010-05-08) - MG01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-04-19) - AP01

    In den Warenkorb
     
  • certificate-change-of-name-company (2010-04-15) - CERTNM

    In den Warenkorb
     
  • resolution (2010-04-15) - RESOLUTIONS

    In den Warenkorb
     
  • statement-of-companys-objects (2010-04-15) - CC04

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  • termination-director-company-with-name (2010-01-12) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-02-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-04-06) - AP01

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  • termination-secretary-company-with-name (2010-04-06) - TM02

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  • termination-director-company-with-name (2010-04-06) - TM01

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  • appoint-person-secretary-company-with-name (2010-04-06) - AP03

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • capital-allotment-shares (2010-04-12) - SH01

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  • capital-name-of-class-of-shares (2010-04-15) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01

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  • termination-director-company-with-name (2009-12-16) - TM01

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  • legacy (2009-08-19) - 288a

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  • accounts-with-accounts-type-full (2009-04-03) - AA

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  • legacy (2009-03-18) - 288b

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  • legacy (2008-07-18) - 88(2)

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  • legacy (2008-07-30) - 88(2)

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  • legacy (2008-08-04) - 288a

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  • legacy (2008-08-06) - 288a

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  • legacy (2008-09-15) - 288c

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  • resolution (2008-09-02) - RESOLUTIONS

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  • memorandum-articles (2008-09-02) - MEM/ARTS

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  • legacy (2008-10-13) - 287

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  • legacy (2008-12-16) - 363a

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  • accounts-with-accounts-type-full (2008-08-14) - AA

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  • accounts-with-accounts-type-small (2007-03-22) - AA

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  • legacy (2007-06-12) - 88(2)R

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  • legacy (2007-06-12) - 88(3)

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  • legacy (2007-09-07) - 288c

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  • legacy (2007-11-06) - 88(3)

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  • legacy (2007-12-01) - 363s

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  • legacy (2007-11-06) - 88(2)R

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  • legacy (2006-01-09) - 288a

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  • legacy (2006-01-25) - 363s

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  • accounts-with-accounts-type-dormant (2006-03-21) - AA

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  • resolution (2006-05-26) - RESOLUTIONS

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  • legacy (2006-12-13) - 363s

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  • legacy (2006-06-07) - 123

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  • legacy (2006-06-16) - 88(2)R

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  • legacy (2006-10-18) - 88(2)O

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  • legacy (2006-12-07) - 288c

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  • legacy (2005-03-24) - 288a

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  • legacy (2005-03-24) - 288b

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  • legacy (2005-03-24) - 287

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  • memorandum-articles (2005-03-24) - MEM/ARTS

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  • legacy (2005-12-28) - 288a

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  • resolution (2005-03-24) - RESOLUTIONS

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  • legacy (2004-11-08) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-06) - AA

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  • legacy (2004-10-06) - 225

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  • certificate-change-of-name-company (2003-12-10) - CERTNM

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  • incorporation-company (2003-11-19) - NEWINC

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