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 - OXFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVANHOE LEISURE GROUP LIMITED HULL Active GROUP 70100 - Activities of head offices
PHOTOBASE LIMITED FAREHAM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SUTHERLAND HEALTH LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
NUFREND LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MAINE INVESTMENTS LIMITED BILLINGSHURST ENGLAND Dissolved... 41100 - Development of building projects
CROMA SECURITY SOLUTIONS GROUP PLC FAREHAM ENGLAND Active GROUP 80200 - Security systems service activities
RDDS AVIONICS LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
LEA-FRANCIS LIMITED COVENTRY Dissolved... DORMANT 29100 - Manufacture of motor vehicles
SEXUAL HEALTH GROUP LIMITED OXFORD ENGLAND Active -... DORMANT 70100 - Activities of head offices
TWENTY20 MEDIA VISION LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
IHOTDESK LIMITED READING Active DORMANT 62090 - Other information technology service activities
CONDOMANIA PLC OXFORD ENGLAND Active DORMANT 46460 - Wholesale of pharmaceutical goods
RESOURCES IN INSURANCE GROUP PLC LONDON Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
RIIG LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MBL GROUP PLC RINGWOOD Dissolved... GROUP 82990 - Other business support service activities n.e.c.
INSETCO PLC LONDON ENGLAND Dissolved... GROUP 65110 - Life insurance
ARMAEC ENERGY GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IMAGINUS LTD THATCHAM, Dissolved... DORMANT 99999 - Dormant Company
VIGILANT PROTECT UK LIMITED DUMFRIES SCOTLAND Active AUDIT EXEMPTION SUBSI 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
AMADEUS INTERNATIONAL LIMITED OXFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE VALVE AND ACTUATOR COMPANY LIMITED OXFORD UNITED KINGDOM Active DORMANT 28140 - Manufacture of taps and valves
THE WINERY AT HUNDRED HILLS LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape
TONEBAND LIMITED OXFORD Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
FUTURE DESIGN FOUNDATION LIMITED OXFORD UNITED KINGDOM Active DORMANT 72200 - Research and experimental development on social sciences and humanities
IDA FOUNDATION OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
PROXEMIS LIMITED OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AZULEJO HOLDINGS LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate