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.
Name | : | SUTHERLAND HEALTH GROUP LIMITED |
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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 | : |
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Registered Address | : | 2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Director | 11 October 2004 | Active |
2, Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG | Director | 28 October 2004 | Active |
Bourne House Bourne Close, Porton, Salisbury, SP4 0LL | Secretary | 28 October 2004 | Active |
1, High Street, Thatcham, England, RG19 3JG | Secretary | 18 August 2008 | Active |
St Peters House, Hartshead, Sheffield, S1 2EL | Corporate Secretary | 11 October 2004 | Active |
Bourne House Bourne Close, Porton, Salisbury, SP4 0LL | Director | 28 October 2004 | Active |
1, High Street, Thatcham, England, RG19 3JG | Director | 18 August 2008 | Active |
Unit 1, Rivermead, Pipers Lane, Thatcham, England, RG19 4EP | Director | 11 October 2004 | Active |
Unit1, Rivermead, Pipers Lane, Thatcham, England, RG19 4EP | Director | 28 October 2004 | Active |
St Peters House, Hartshead, Sheffield, S1 2EL | Corporate Director | 11 October 2004 | Active |
St Peters House, Hartshead, Sheffield, S1 2EL | Corporate Director | 11 October 2004 | Active |
Mr George Mitchell Sutherland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Chawley Park, Oxford, England, OX2 9GG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-02 | Officers | Change person director company with change date. | Download |
2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-02 | Officers | Change person director company with change date. | Download |
2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-20 | Officers | Change person director company with change date. | Download |
2020-10-16 | Officers | Change person director company with change date. | Download |
2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-30 | Address | Change registered office address company with date old address new address. | Download |
2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-22 | Officers | Termination secretary company with name termination date. | Download |
2019-03-22 | Officers | Termination director company with name termination date. | Download |
2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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