This company is commonly known as Sumner Group Health Limited. The company was founded 8 years ago and was given the registration number 09767522. The firm's registered office is in EASTLEIGH. You can find them at 89 Leigh Road, , Eastleigh, Hampshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | SUMNER GROUP HEALTH LIMITED |
|---|---|---|
| Company Number | : | 09767522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2015 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 31 March 2023 | Active |
| 89 Leigh Road, Eastleigh, England, SO50 9DQ | Director | 18 December 2015 | Active |
| 89 Leigh Road, Eastleigh, England, SO50 9DQ | Director | 01 June 2017 | Active |
| 89 Leigh Road, Eastleigh, United Kingdom, SO50 9DQ | Director | 01 April 2016 | Active |
| 89 Leigh Road, Eastleigh, England, SO50 9DQ | Director | 18 December 2015 | Active |
| 89 Leigh Road, Eastleigh, United Kingdom, SO50 9DQ | Director | 01 April 2016 | Active |
| 89 Leigh Road, Eastleigh, England, SO50 9DQ | Director | 29 September 2016 | Active |
| 89 Leigh Road, Eastleigh, England, SO50 9DQ | Director | 08 September 2015 | Active |
| 89 Leigh Road, Eastleigh, England, SO50 9DQ | Director | 09 May 2019 | Active |
| 89 Leigh Road, Eastleigh, England, SO50 9DQ | Director | 18 December 2015 | Active |
| 400 Orchard Road #2-05/5a, Orchard Towers, Singapore 238875, Singapore, | Corporate Director | 01 October 2016 | Active |
| Juana Josefina Yanez | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | Venezuelan |
| Address | : | C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG |
| Nature of control | : |
|
| Sumner Group Health Limited | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 8 Marina Boulevard #05-02, Marina Bay Financial Centre, Singapore 018981, Singapore, |
| Nature of control | : |
|
| Sumner Group Health Limited | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 8, Marina Boulevard #05-02, Singapore 018981, Singapore, |
| Nature of control | : |
|
| Gulf Healthcare Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | R.G. Hodge Plaza, Wickhams Cay 1, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-28 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2023-12-19 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-05-04 | Change of name | Certificate change of name company. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-04 | Capital | Capital allotment shares. | Download |
| 2022-08-04 | Capital | Capital allotment shares. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-03-28 | Incorporation | Memorandum articles. | Download |
| 2022-03-28 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-22 | Capital | Capital allotment shares. | Download |
| 2022-03-22 | Capital | Capital allotment shares. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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