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SUFFOLK INTEGRATED HEALTHCARE LIMITED

Dissolved London

General medical practice activities

General medical practice activities
S

SUFFOLK INTEGRATED HEALTHCARE LIMITED

General medical practice activities

Founded 19 Nov 2003 Dissolved London, United Kingdom
General medical practice activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Credit Report

Discover SUFFOLK INTEGRATED HEALTHCARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 740,000 Shares £5476.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2010740,000£5476.00m£7k

Officers

Officers

2 active 22 resigned
Status
James William EastonDirectorBritishUnited Kingdom611 Feb 2013Active
Lee Stafford GageSecretaryUnknownUnknown—14 Apr 2021Active

Shareholders

Shareholders (3)

Numerous Gp Shareholders
48.5%
803,3362 Jul 2021
Practice Plus Group Urgent Care Limited
44.7%
740,0002 Jul 2021
Practice Plus Group Urgent Care Limited
6.8%
111,9032 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Practice Plus Group Holdings Limited

United Kingdom

Active
Notified 16 Mar 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Care Uk (urgent Care) Holdings Limited

Ceased 1 Aug 2019

Ceased

Practice Plus Group Urgent Care Limited

Ceased 16 Mar 2022

Ceased
See All Controllers

Group Structure

Group Structure

PRACTICE PLUS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRACTICE PLUS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRACTICE PLUS GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRACTICE PLUS GROUP MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRACTICE PLUS GROUP TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEP IV GP LP united kingdom appoint/remove person as firm
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEP IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEP IV GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
SUFFOLK INTEGRATED HEALTHCARE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2024GazetteGazette Dissolved LiquidationView(1 page)
9 Jan 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
21 Dec 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Sept 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
18 May 2023OfficersTermination of David George Stickland as director on 2023-04-21View(1 page)
9 Apr 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Jan 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
21 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Sept 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
18 May 2023 Officers

Termination of David George Stickland as director on 2023-04-21

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 9 Apr 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 9 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 21 Dec 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 29 Sept 2023

Termination of David George Stickland as director on 2023-04-21

2 years ago on 18 May 2023