Active
Company Information for SUTHERLAND HEALTH GROUP LIMITED
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9GG,
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Company Registration Number
05255086
Private Limited Company
Active |
Company Name | ||
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SUTHERLAND HEALTH GROUP LIMITED | ||
Legal Registered Office | ||
2 CHAWLEY PARK CUMNOR HILL OXFORD OX2 9GG Other companies in RG19 | ||
Previous Names | ||
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Company Number | 05255086 | |
---|---|---|
Company ID Number | 05255086 | |
Date formed | 2004-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 15:08:00 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN COKE |
||
STEPHEN JOHN COKE |
||
SHEENA SUKUMARAN |
||
GEORGE MITCHELL SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK JOHN FRENCH |
Director | ||
FRANCIS HUGH ROBERTSON |
Director | ||
DAVID JOHN BRETEL |
Company Secretary | ||
DAVID JOHN BRETEL |
Director | ||
IMCO SECRETARY LIMITED |
Company Secretary | ||
IMCO DIRECTOR LIMITED |
Director | ||
IMCO SECRETARY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONDOMANIA VENDING LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
SEXUAL HEALTH GROUP LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
CONDOMANIA (UK) LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1993-01-27 | Active - Proposal to Strike off | |
CONDOMANIA PLC | Company Secretary | 2008-08-18 | CURRENT | 2000-02-09 | Active | |
SUTHERLAND HEALTH LIMITED | Company Secretary | 2008-08-18 | CURRENT | 1991-02-06 | Liquidation | |
PEAKBEST LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-07 | Active | |
KIMIMELA LIMITED | Director | 2016-05-01 | CURRENT | 2016-03-01 | Active | |
HESLOPS-WEYBRIDGE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
HESLOPS-THATCHAM LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ODHOCO1 LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-05-19 | |
IMAGINUS LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-06-09 | |
HESLOPS ACCOUNTANCY AND TAXATION PLC | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
C B HESLOP AND COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
RESOURCES IN INSURANCE GROUP PLC | Director | 2011-09-21 | CURRENT | 2000-02-10 | Dissolved 2016-01-01 | |
VOYAGERS EUROPE LIMITED | Director | 2011-01-18 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
CONDOMANIA VENDING LIMITED | Director | 2008-08-18 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
SEXUAL HEALTH GROUP LIMITED | Director | 2008-08-18 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
CONDOMANIA (UK) LIMITED | Director | 2008-08-18 | CURRENT | 1993-01-27 | Active - Proposal to Strike off | |
CONDOMANIA PLC | Director | 2008-08-18 | CURRENT | 2000-02-09 | Active | |
SUTHERLAND HEALTH LIMITED | Director | 2008-08-18 | CURRENT | 1991-02-06 | Liquidation | |
THATCHAM REGISTRARS LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-04 | Active | |
SUMMIT OFFICE SERVICES LIMITED | Director | 2001-04-03 | CURRENT | 1965-06-14 | Active | |
SEXUAL HEALTH GROUP LIMITED | Director | 2012-08-23 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
SUTHERLAND HEALTH LIMITED | Director | 2012-08-23 | CURRENT | 1991-02-06 | Liquidation | |
LANGDALES LIMITED | Director | 2010-08-18 | CURRENT | 1996-09-03 | Active | |
CONDOMANIA PLC | Director | 2004-09-09 | CURRENT | 2000-02-09 | Active | |
TRUEINVIVO LIMITED | Director | 2018-02-27 | CURRENT | 2014-12-02 | Active | |
SEXUAL HEALTH GROUP LIMITED | Director | 2008-08-01 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
SUTHERLAND HEALTH LIMITED | Director | 2008-08-01 | CURRENT | 1991-02-06 | Liquidation | |
CONDOMANIA PLC | Director | 2000-02-23 | CURRENT | 2000-02-09 | Active | |
THE REMEDY STORE LIMITED | Director | 1998-08-11 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
CONDOMANIA VENDING LIMITED | Director | 1996-09-23 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
CONDOMANIA (UK) LIMITED | Director | 1993-03-16 | CURRENT | 1993-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sheena Sutherland on 2019-11-29 | |
CH01 | Director's details changed for Mrs Sheena Sutherland on 2020-10-15 | |
PSC04 | Change of details for Mr George Mitchell Sutherland as a person with significant control on 2019-10-30 | |
CH01 | Director's details changed for Ms Sheena Sukumaran on 2019-11-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP | |
PSC04 | Change of details for Mr George Mitchell Sutherland as a person with significant control on 2019-10-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM02 | Termination of appointment of Stephen John Coke on 2019-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1696072.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1696072.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN FRENCH | |
AA01 | Current accounting period extended from 31/03/16 TO 30/09/16 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.002 for COAF: UK600087695Y2016 ASIN: GB00B04QRJ18 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.002 for COAF: UK600087695Y2016 ASIN: GB00B04QRJ18 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 169607.25 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
RES13 | COMPANY BUSINESS 29/09/2015 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 169607.25 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 156273.92 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Frederick John French on 2014-02-26 | |
SH01 | 23/01/14 STATEMENT OF CAPITAL GBP 156273.92 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 11/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 155504.69 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.002 for COAF: UK600058419Y2013 ASIN: GB00B04QRJ18 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.002 for COAF: UK600058419Y2013 ASIN: GB00B04QRJ18 | |
AR01 | 11/10/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JOHN COKE / 20/09/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 139504.690 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBERTSON | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 138804.69 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 30/10/2010 | |
AR01 | 11/10/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 11/06/10 STATEMENT OF CAPITAL GBP 127376.12 | |
SH01 | 12/05/10 STATEMENT OF CAPITAL GBP 119376.120 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITCHELL SUTHERLAND / 26/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITCHELL SUTHERLAND / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA SUKUMARAN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HUGH ROBERTSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN FRENCH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN FRENCH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 01/12/2009 | |
AR01 | 11/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 03/07/09 GBP SI 830000@0.002=1660 GBP IC 2194306/2195966 | |
88(2) | AD 02/06/09 GBP SI 1100000@0.02=22000 GBP IC 2172306/2194306 | |
88(2) | AD 22/05/09 GBP SI 1036500@0.002=2073 GBP IC 2170233/2172306 | |
88(2) | AD 03/04/09 GBP SI 1900000@0.002=3800 GBP IC 2166433/2170233 | |
88(2) | AD 31/03/09 GBP SI 3100000@0.002=6200 GBP IC 2160233/2166433 | |
88(2) | AD 02/04/09 GBP SI 500000@0.002=1000 GBP IC 2159233/2160233 | |
88(2) | AD 26/03/09-27/03/09 GBP SI 735000@0.002=1470 GBP IC 2157763/2159233 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BRETEL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CERTNM | COMPANY NAME CHANGED SEXUAL HEALTH GROUP PLC CERTIFICATE ISSUED ON 01/10/08 | |
88(2) | AD 05/09/08 GBP SI 50000@0.2=10000 GBP IC 2147763/2157763 | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN JOHN COKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BRETEL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 11/10/07; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
MISC | RE SECTION 394 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
PROSP | PROSPECTUS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LYNCOM (JERSEY) LIMITED | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LYNCOM HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUTHERLAND HEALTH GROUP LIMITED
SUTHERLAND HEALTH GROUP LIMITED owns 1 domain names.
sutherlandhealthgroup.co.uk
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as SUTHERLAND HEALTH GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |