SUTHERLAND HEALTH GROUP LIMITED - OXFORD
Company Profile | Company Filings |
Overview
SUTHERLAND HEALTH GROUP LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
SUTHERLAND HEALTH GROUP LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255086. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SUTHERLAND HEALTH GROUP LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255086. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SUTHERLAND HEALTH GROUP LIMITED - OXFORD
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 CHAWLEY PARK
OXFORD
OX2 9GG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEXUAL HEALTH GROUP PLC (until 01/10/2008)
SEXUAL HEALTH GROUP PLC (until 01/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHEENA SUKUMARAN | Dec 1971 | British | Director | 2004-10-28 | CURRENT |
GEORGE MITCHELL SUTHERLAND | Oct 1954 | British | Director | 2004-10-11 | CURRENT |
IMCO DIRECTOR LIMITED | Corporate Director | 2004-10-11 UNTIL 2004-10-11 | RESIGNED | ||
IMCO SECRETARY LIMITED | Corporate Secretary | 2004-10-11 UNTIL 2005-03-22 | RESIGNED | ||
FRANCIS HUGH ROBERTSON | Nov 1943 | British | Director | 2004-10-28 UNTIL 2011-04-30 | RESIGNED |
FREDERICK JOHN FRENCH | Jan 1939 | British | Director | 2004-10-11 UNTIL 2016-08-25 | RESIGNED |
MR DAVID JOHN BRETEL | Mar 1943 | British | Director | 2004-10-28 UNTIL 2008-07-31 | RESIGNED |
MR. STEPHEN JOHN COKE | May 1961 | British | Director | 2008-08-18 UNTIL 2019-03-14 | RESIGNED |
MR. STEPHEN JOHN COKE | May 1961 | British | Secretary | 2008-08-18 UNTIL 2019-03-14 | RESIGNED |
MR DAVID JOHN BRETEL | Mar 1943 | British | Secretary | 2004-10-28 UNTIL 2008-08-21 | RESIGNED |
IMCO SECRETARY LIMITED | Corporate Director | 2004-10-11 UNTIL 2004-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Mitchell Sutherland | 2016-04-06 | 10/1954 | Oxford | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sutherland Health Group Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-06-18 | 30-09-2023 | £-3,544 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-29 | 30-09-2022 | -3,544 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-24 | 30-09-2021 | -3,544 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-01 | 30-09-2020 | -3,544 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-24 | 30-09-2019 | -3,544 equity |
Sutherland Health Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-07 | 30-09-2017 | £1,391 equity |