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Companies/04969657

Suffolk Integrated Healthcare Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-03-16 · No cessation recorded

Source record 121528394
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-08-01 · Ceased 2022-03-16

Source record 132151779
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-01

Source record 128911260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
LG
Lee GageCurrent secretary
Appointed 2021-04-14 · 5 yrs
JE
James EastonCurrent director
Appointed 2013-02-01 · 13 yrs · Company Director
+32 others
Show 21 historical appointments
DS
David SticklandResigned director
Resigned 2019-11-25 · 3 yrs · Company Director
PW
Philip WhitecrossResigned director
Resigned 2014-12-12 · 4 yrs · Company Director
JC
Jonathan CalowResigned secretary
Resigned 2012-11-05 · 8 yrs
AP
Andrew ProsserResigned director
Resigned 2012-11-05 · 7 yrs · Chartered Accountant
MP
Michael ParishResigned director
Resigned 2012-11-05 · 6 yrs · Company Director
PH
Paul HumphreysResigned director
Resigned 2012-11-05 · 1 yr · Company Director
AG
Alan GordonResigned secretary
Resigned 2010-03-31 · 2 yrs
AG
Alan GordonResigned director
Resigned 2010-03-30 · 2 yrs · Accountant
AG
Andrew GardnerResigned director
Resigned 2010-03-30 · 2 yrs · Business Executive
EJ
Edmund JahnResigned director
Resigned 2010-03-30 · 2 yrs · Chief Executive Officer
AH
Anna HughesResigned director
Resigned 2009-08-13 · Finance Director
JK
James KennedyResigned director
Resigned 2008-05-28 · 1 yr · Clinical Director
CC
Christopher CarneyResigned director
Resigned 2008-03-01 · 1 yr · Medical Practitioner
KJ
Kathryn JonesResigned director
Resigned 2005-11-01 · 3 yrs · General Practitioner
MC
Malcolm CairnsResigned director
Resigned 2005-10-19 · 4 yrs · Company Director
DJ
David JohnstonResigned director
Resigned 2005-10-19 · 4 yrs · General Practitioner
DE
David EganResigned director
Resigned 2005-10-19 · 6 yrs · General Practitioner
MK
Malcolm KelvinResigned director
Resigned 2005-03-02 · 6 yrs · General Practitioner
DC
David CocksResigned directorResigned secretary
Resigned 2005-03-02 · 5 yrs · Chief Executive
Resigned 2003-11-19 · 1 yr

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active