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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
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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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resolution (2022-04-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-03-28) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-12) - AD01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-25) - AA
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change-to-a-person-with-significant-control (2020-08-05) - PSC05
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confirmation-statement-with-updates (2020-07-06) - CS01
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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
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change-to-a-person-with-significant-control (2020-10-05) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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notification-of-a-person-with-significant-control (2019-08-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-15) - PSC07
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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
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-12) - AA
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confirmation-statement-with-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
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accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-03) - TM01
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termination-director-company-with-name (2012-05-04) - TM01
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accounts-with-accounts-type-full (2012-07-25) - AA
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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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termination-director-company-with-name (2012-12-04) - TM01
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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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
keyboard_arrow_right 2010
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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
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change-account-reference-date-company-previous-shortened (2010-05-27) - AA01
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legacy (2010-05-08) - MG01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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certificate-change-of-name-company (2010-04-15) - CERTNM
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resolution (2010-04-15) - RESOLUTIONS
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statement-of-companys-objects (2010-04-15) - CC04
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termination-director-company-with-name (2010-01-12) - TM01
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termination-director-company-with-name (2010-02-11) - TM01
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-10) - CERTNM
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incorporation-company (2003-11-19) - NEWINC