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SUTHERLAND HEALTH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sutherland Health Group Limited. The company was founded 19 years ago and was given the registration number 05255086. The firm's registered office is in OXFORD. You can find them at 2 Chawley Park, Cumnor Hill, Oxford, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:SUTHERLAND HEALTH GROUP LIMITED
Company Number:05255086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG

Director11 October 2004Active
2, Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG

Director28 October 2004Active
Bourne House Bourne Close, Porton, Salisbury, SP4 0LL

Secretary28 October 2004Active
1, High Street, Thatcham, England, RG19 3JG

Secretary18 August 2008Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Secretary11 October 2004Active
Bourne House Bourne Close, Porton, Salisbury, SP4 0LL

Director28 October 2004Active
1, High Street, Thatcham, England, RG19 3JG

Director18 August 2008Active
Unit 1, Rivermead, Pipers Lane, Thatcham, England, RG19 4EP

Director11 October 2004Active
Unit1, Rivermead, Pipers Lane, Thatcham, England, RG19 4EP

Director28 October 2004Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Director11 October 2004Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Director11 October 2004Active

People with Significant Control

Mr George Mitchell Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:2, Chawley Park, Oxford, England, OX2 9GG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Persons with significant control

Change to a person with significant control.

Download
2023-11-02Officers

Change person director company with change date.

Download
2023-06-28Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Officers

Change person director company with change date.

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-10-15Persons with significant control

Change to a person with significant control.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-06-23Accounts

Accounts with accounts type dormant.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-10-25Persons with significant control

Change to a person with significant control.

Download
2019-08-08Accounts

Accounts with accounts type dormant.

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2019-03-22Officers

Termination secretary company with name termination date.

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2019-03-22Officers

Termination director company with name termination date.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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