ACCOUNTS - Final Accounts preparation

SUTHERLAND HEALTH GROUP LIMITED - Company Information

Caseware UK (AP4) 2021.0.152 2021.0.152 2021-09-302021-09-30No description of principal activitytrue2020-10-0122falsetrue 05255086 2020-10-01 2021-09-30 05255086 2019-10-01 2020-09-30 05255086 2021-09-30 05255086 2020-09-30 05255086 2019-10-01 05255086 c:Director2 2020-10-01 2021-09-30 05255086 d:CurrentFinancialInstruments 2021-09-30 05255086 d:CurrentFinancialInstruments 2020-09-30 05255086 d:CurrentFinancialInstruments d:WithinOneYear 2021-09-30 05255086 d:CurrentFinancialInstruments d:WithinOneYear 2020-09-30 05255086 d:ShareCapital 2020-10-01 2021-09-30 05255086 d:ShareCapital 2021-09-30 05255086 d:ShareCapital 2019-10-01 2020-09-30 05255086 d:ShareCapital 2020-09-30 05255086 d:ShareCapital 2019-10-01 05255086 d:SharePremium 2020-10-01 2021-09-30 05255086 d:SharePremium 2021-09-30 05255086 d:SharePremium 2019-10-01 2020-09-30 05255086 d:SharePremium 2020-09-30 05255086 d:SharePremium 2019-10-01 05255086 d:RetainedEarningsAccumulatedLosses 2020-10-01 2021-09-30 05255086 d:RetainedEarningsAccumulatedLosses 2021-09-30 05255086 d:RetainedEarningsAccumulatedLosses 2019-10-01 2020-09-30 05255086 d:RetainedEarningsAccumulatedLosses 2020-09-30 05255086 d:RetainedEarningsAccumulatedLosses 2019-10-01 05255086 c:OrdinaryShareClass1 2020-10-01 2021-09-30 05255086 c:OrdinaryShareClass1 2021-09-30 05255086 c:OrdinaryShareClass1 2020-09-30 05255086 c:EntityHasNeverTraded 2020-10-01 2021-09-30 05255086 c:FRS102 2020-10-01 2021-09-30 05255086 c:AuditExempt-NoAccountantsReport 2020-10-01 2021-09-30 05255086 c:FullAccounts 2020-10-01 2021-09-30 05255086 c:PrivateLimitedCompanyLtd 2020-10-01 2021-09-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 05255086

SUTHERLAND HEALTH GROUP LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 SEPTEMBER 2021

SUTHERLAND HEALTH GROUP LIMITED

REGISTERED NUMBER: 05255086

BALANCE SHEET

AS AT 30 SEPTEMBER 2021

		2021		2020
Note		£		£



Creditors: amounts falling due within one year	4	(3,544)		(3,544)
Net current liabilities			(3,544)		(3,544)
Total assets less current liabilities			(3,544)		(3,544)

Net liabilities			(3,544)		(3,544)

Capital and reserves
Called up share capital	5	169,607	169,607
Share premium account		1,197,459	1,197,459
Profit and loss account		(1,370,610)	(1,370,610)
		(3,544)	(3,544)

For the year ended 30 September 2021 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

G M Sutherland

Director

Date: 21 June 2022

The notes on pages 3 to 4 form part of these financial statements.

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SUTHERLAND HEALTH GROUP LIMITED

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 30 SEPTEMBER 2021

	Called up share capital	Share premium account	Profit and loss account	Total equity
	£	£	£	£
At 1 October 2019	169,607	1,197,459	(1,370,610)	(3,544)
Other comprehensive income for the year	-	-	-	-

At 1 October 2020	169,607	1,197,459	(1,370,610)	(3,544)
Other comprehensive income for the year	-	-	-	-
At 30 September 2021	169,607	1,197,459	(1,370,610)	(3,544)

The notes on pages 3 to 4 form part of these financial statements.

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SUTHERLAND HEALTH GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2021

1.	General information

Sutherland Health Group Limited is a private company, limited by shares, registered in England and Wales.
The registered office is: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG..

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

2.3

Going concern

On 11 July 2019 the main trading company of the Group went into liquidation. The Directors also plan to strike off associated Group companies and, as such, the going concern basis was not considered to be appropriate. The financial statements have, therefore, not been prepared on a going concern basis.
The Directors have prepared the financial statements on the basis that the Company is no longer a going concern. No material adjustments arose as a result of ceasing to apply the going concern basis.

2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

2.5

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

Employees

The average monthly number of employees, including directors, during the year was 2 (2020 - 2).

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SUTHERLAND HEALTH GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2021

4.	Creditors: Amounts falling due within one year
		2021	2020
		£	£

Trade creditors	1	1
Other taxation and social security	3,543	3,543
	3,544	3,544

5.	Share capital
		2021	2020
		£	£

Allotted, called up and fully paid

84,803,628 (2020 - 84,803,628) Ordinary shares of £0.002 each	169,607	169,607

6.	Controlling party

The ultimate controlling party is G Sutherland.

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