The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gage, Lee Stafford
    Individual (18 offsprings)
    Officer
    2021-04-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Easton, James William
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    2013-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    CARE UK LIMITED - now
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    Hawker House, 5-6 Napier Court, Napier Road, Reading, England
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2022-03-16 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 22
  • 1
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    OF - director → CIF 0
  • 2
    Jahn, Edmund Jonathan Lynn
    Chief Executive Officer born in June 1964
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2012-11-05
    OF - director → CIF 0
  • 3
    Calow, Jonathan David
    Individual (44 offsprings)
    Officer
    2012-11-05 ~ 2021-04-14
    OF - secretary → CIF 0
  • 4
    Cocks, David Alan
    Chief Executive born in November 1944
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ 2010-03-31
    OF - director → CIF 0
    Cocks, David Alan
    Chief Executive
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ 2010-03-31
    OF - secretary → CIF 0
  • 5
    Jones, Kathryn Mary, Dr
    General Practitioner born in July 1951
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2009-02-26
    OF - director → CIF 0
  • 6
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    2012-11-05 ~ 2019-11-25
    OF - director → CIF 0
  • 7
    Kennedy, James Gerard, Dr
    Clinical Director born in July 1962
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ 2010-03-31
    OF - director → CIF 0
  • 8
    Carney, Christopher John, Dr
    Medical Practitioner born in August 1951
    Individual
    Officer
    2008-03-01 ~ 2010-02-02
    OF - director → CIF 0
  • 9
    Hughes, Anna Louise
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    2009-08-13 ~ 2009-12-31
    OF - director → CIF 0
  • 10
    Cairns, Malcolm
    Company Director born in October 1960
    Individual
    Officer
    2005-10-19 ~ 2010-03-31
    OF - director → CIF 0
  • 11
    Egan, David John, Dr
    General Practitioner born in March 1958
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2012-05-01
    OF - director → CIF 0
  • 12
    Gordon, Alan Nicholas Chesterfield
    Accountant born in April 1961
    Individual (12 offsprings)
    Officer
    2010-03-30 ~ 2012-11-05
    OF - director → CIF 0
    Gordon, Alan Nicholas Chesterfield
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2012-11-05
    OF - secretary → CIF 0
  • 13
    Kelvin, Malcolm Graeme, Dr
    General Practitioner born in December 1953
    Individual
    Officer
    2005-03-02 ~ 2011-04-05
    OF - director → CIF 0
  • 14
    Stickland, David George
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2019-11-25 ~ 2023-04-21
    OF - director → CIF 0
  • 15
    Parish, Michael Robert
    Company Director born in May 1959
    Individual (41 offsprings)
    Officer
    2012-11-05 ~ 2019-10-31
    OF - director → CIF 0
  • 16
    Gardner, Andrew Philip
    Business Executive born in March 1957
    Individual (10 offsprings)
    Officer
    2010-03-30 ~ 2012-11-05
    OF - director → CIF 0
  • 17
    Johnston, David, Dr
    General Practitioner born in February 1960
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2009-11-06
    OF - director → CIF 0
  • 18
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (43 offsprings)
    Officer
    2012-11-05 ~ 2014-10-07
    OF - director → CIF 0
  • 19
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-19 ~ 2005-03-02
    PE - director → CIF 0
  • 20
    CARE UK LIMITED - now
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, England
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-19 ~ 2005-03-02
    PE - secretary → CIF 0
  • 22
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Person with significant control
    2019-08-01 ~ 2022-03-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUFFOLK INTEGRATED HEALTHCARE LIMITED

Previous names
TAKE CARE NOW LIMITED - 2010-04-15
BIDEAWHILE 423 LIMITED - 2003-12-10
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1,0002018-10-01 ~ 2019-09-30
Class 2 ordinary share
02018-10-01 ~ 2019-09-30
Equity
Retained earnings (accumulated losses)
-2,845,000 GBP2019-09-30
-2,845,000 GBP2018-09-30
-2,845,000 GBP2017-09-30
Debtors
41,000 GBP2019-09-30
Cash at bank and in hand
45,000 GBP2018-09-30
Current Assets
41,000 GBP2019-09-30
45,000 GBP2018-09-30
Creditors
Current
-4,000 GBP2018-09-30
Net Current Assets/Liabilities
41,000 GBP2019-09-30
41,000 GBP2018-09-30
Total Assets Less Current Liabilities
41,000 GBP2019-09-30
41,000 GBP2018-09-30
Equity
Called up share capital
922,000 GBP2019-09-30
922,000 GBP2018-09-30
Share premium
32,000 GBP2019-09-30
32,000 GBP2018-09-30
Equity
41,000 GBP2019-09-30
41,000 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
41,000 GBP2019-09-30
Amounts owed to group undertakings
Current
4,000 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
915,239 shares2019-09-30
Class 2 ordinary share
740,000 shares2019-09-30
  • SUFFOLK INTEGRATED HEALTHCARE LIMITED
    Info
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    Registered number 04969657
    C/o Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ
    Private Limited Company incorporated on 2003-11-19 and dissolved on 2024-04-09 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.