SUSSEX INTEGRATED CARE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 08851469
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Lee Francis Hasell as a director on 28 February 2017; Amended accounts for a dormant company made up to 30 April 2015; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of SUSSEX INTEGRATED CARE LIMITED are www.sussexintegratedcare.co.uk, and www.sussex-integrated-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Integrated Care Limited is a Private Limited Company. The company registration number is 08851469. Sussex Integrated Care Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Sussex Integrated Care Limited is Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ps. . MINION, Kate is a Secretary of the company. MINION, Stephen Gregory is a Director of the company. Director ANDERSON, David Perry has been resigned. Director GIBSON, Andrew has been resigned. Director HASELL, Lee Francis has been resigned. Director STEVENSON, John Phillip has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MINION, Kate
Appointed Date: 20 January 2014
Director
MINION, Stephen Gregory
Appointed Date: 20 January 2014
78 years old

Resigned Directors

Director
ANDERSON, David Perry
Resigned: 04 September 2015
Appointed Date: 05 August 2014
55 years old
Director
GIBSON, Andrew
Resigned: 05 August 2014
Appointed Date: 20 January 2014
76 years old
Director
HASELL, Lee Francis
Resigned: 28 February 2017
Appointed Date: 01 February 2016
52 years old
Director
STEVENSON, John Phillip
Resigned: 03 November 2015
Appointed Date: 05 August 2014
80 years old

Persons With Significant Control

Partnering Health Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUSSEX INTEGRATED CARE LIMITED Events

02 Mar 2017
Termination of appointment of Lee Francis Hasell as a director on 28 February 2017
26 Jan 2017
Amended accounts for a dormant company made up to 30 April 2015
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Feb 2016
Appointment of Mr Lee Francis Hasell as a director on 1 February 2016
...
... and 10 more events
14 Aug 2014
Appointment of John Phillip Stevenson as a director on 5 August 2014
07 Aug 2014
Statement of capital following an allotment of shares on 5 August 2014
  • GBP 2
11 Jun 2014
Current accounting period extended from 31 January 2015 to 30 April 2015
30 Jan 2014
Appointment of Mr Andrew Gibson as a director
20 Jan 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20

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