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Nom

Suffolk Integrated Healthcare Limited
Adresse
C/O Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04969657 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2020
Activité (Code NAF)86210 - Activité des médecins généralistes
Statut de Sociétédissolved
Noms Précédents
  • Take Care NOW Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Practice Plus Group Holdings Limited Status: Active Notified: 16/03/2022 Companies House Number: 10787931 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Care Uk (Urgent Care) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Companies House Number: 05743495 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Practice Plus Group Urgent Care Limited Status: Ceased Notified: 01/08/2019 Ceased: 16/03/2022 Companies House Number: 05232967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Easton, James William Colchester Business Park, Colchester, Essex, England Status: Active Notified: 01/02/2013 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gage, Lee Stafford London Status: Active Notified: 14/04/2021 Role: Secretary
    Kennedy, James Gerard, Dr Marlow Status: Ceased Notified: 28/05/2008 Ceased: 31/03/2010 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: Irish