SUFFOLK INTEGRATED HEALTHCARE LIMITED

Company number 04969657

Date	Type	Description	View / Download
07 Nov 2019	AD01	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW on 7 November 2019	(1 page)
15 Aug 2019	PSC02	Notification of Care Uk (Urgent Care) Limited as a person with significant control on 1 August 2019	(2 pages)
15 Aug 2019	PSC07	Cessation of Care Uk (Urgent Care) Holdings Limited as a person with significant control on 1 August 2019	(1 page)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(14 pages)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
05 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(17 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
12 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(15 pages)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
01 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 922,639	(6 pages)
22 Jun 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
05 Mar 2015	MA	Memorandum and Articles of Association	(41 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Dec 2014	AP01	Appointment of Mr Philip James Whitecross as a director on 12 December 2014	(2 pages)
20 Oct 2014	MISC	Section 519	(4 pages)
13 Oct 2014	MISC	Section 519	(4 pages)
07 Oct 2014	TM01	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,655,239	(6 pages)
01 Jul 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
25 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(24 pages)
24 May 2013	AD01	Registered office address changed from C/O C/O Harmoni Uk Building 1 Suite Sa Croxley Green Business Park Watford Hertfordshire WD18 8YA United Kingdom on 24 May 2013	(1 page)
13 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)