co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUTHERLAND HEALTH LIMITED

SUTHERLAND HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSUTHERLAND HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02580469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUTHERLAND HEALTH LIMITED?

    • Manufacture of pharmaceutical preparations (21200) / Manufacturing

    Where is SUTHERLAND HEALTH LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Undeliverable Registered Office AddressNo

    What were the previous names of SUTHERLAND HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLFIXED LIMITEDFeb 06, 1991Feb 06, 1991

    What are the latest accounts for SUTHERLAND HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for SUTHERLAND HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 10, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 10, 2020

    		15 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 11, 2019

    		LRESEX

    Registered office address changed from Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Jul 31, 2019

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Change of details for Mr George Mitchell Sutherland as a person with significant control on May 14, 2019

    		2 pagesPSC04

    Termination of appointment of Stephen John Coke as a director on Mar 22, 2019

    		1 pagesTM01

    Termination of appointment of Stephen John Coke as a secretary on Mar 14, 2019

    		1 pagesTM02

    Confirmation statement made on Feb 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Notification of George Mitchell Sutherland as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Full accounts made up to Sep 30, 2016

    		23 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Registration of charge 025804690007, created on Oct 24, 2016

    		40 pagesMR01

    Termination of appointment of Frederick John French as a director on Aug 25, 2016

    		1 pagesTM01

    Current accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2014

    		16 pagesAA

    Director's details changed for Mr Frederick John French on Feb 26, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of SUTHERLAND HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUKUMARAN, Sheena
    Rivermead
    Pipers Lane
    RG19 4EP Thatcham
    Unit 1
    Berks
    England
    		Director
    Rivermead
    Pipers Lane
    RG19 4EP Thatcham
    Unit 1
    Berks
    England
    		United KingdomBritish100190800001
    SUTHERLAND, George Mitchell
    Rivermead
    Pipers Lane
    RG19 4EP Thatcham
    Unit 1
    Berks
    England
    		Director
    Rivermead
    Pipers Lane
    RG19 4EP Thatcham
    Unit 1
    Berks
    England
    		EnglandBritish96032560009
    BRETEL, David John
    Bourne House Bourne Close
    Porton
    SP4 0LL Salisbury
    Wiltshire
    		Secretary
    Bourne House Bourne Close
    Porton
    SP4 0LL Salisbury
    Wiltshire
    		British3014580002
    COKE, Stephen John
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		Secretary
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		British49555310001
    SUTHERLAND, Suzanne Ellen
    1 Artillery Drive
    RG19 4RW Thatcham
    Berkshire
    		Secretary
    1 Artillery Drive
    RG19 4RW Thatcham
    Berkshire
    		British96032480001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007410001
    BRETEL, David John
    Bourne House Bourne Close
    Porton
    SP4 0LL Salisbury
    Wiltshire
    		Director
    Bourne House Bourne Close
    Porton
    SP4 0LL Salisbury
    Wiltshire
    		EnglandBritish3014580002
    COKE, Stephen John, Mr.
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		Director
    High Street
    RG19 3JG Thatcham
    1
    Berks
    England
    		EnglandBritish49555310003
    DURIE, Roger Anthony
    3 Jockey Green
    Great Bedwyn
    SN8 3NA Marlborough
    Wiltshire
    		Director
    3 Jockey Green
    Great Bedwyn
    SN8 3NA Marlborough
    Wiltshire
    		British57538390001
    FRENCH, Frederick John
    Rivermead
    Pipers Lane
    RG19 4EP Thatcham
    Unit 1
    Berks
    England
    		Director
    Rivermead
    Pipers Lane
    RG19 4EP Thatcham
    Unit 1
    Berks
    England
    		WalesBritish34922890004
    ROBERTSON, Francis Hugh
    Rivermead
    Pipers Lane
    RG19 4EP Thatcham
    Unit1
    Berks
    England
    		Director
    Rivermead
    Pipers Lane
    RG19 4EP Thatcham
    Unit1
    Berks
    England
    		British114072400001
    SHAW, Edward
    47 Haybridge Road
    Hadley
    TF1 4JL Telford
    Salop
    		Director
    47 Haybridge Road
    Hadley
    TF1 4JL Telford
    Salop
    		British38525330001
    SUTHERLAND, George Mitchell
    The Wing Red Barn
    Manor Farm Lane
    SN10 3RA Patney
    Wiltshire
    		Director
    The Wing Red Barn
    Manor Farm Lane
    SN10 3RA Patney
    Wiltshire
    		British96032560001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUTHERLAND HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Mitchell Sutherland
    Rivermead
    Pipers Way
    RG19 4EP Thatcham
    Unit 1
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Rivermead
    Pipers Way
    RG19 4EP Thatcham
    Unit 1
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SUTHERLAND HEALTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 24, 2016
    Delivered On Oct 26, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sheena Sutherland
    • Georgre Sutherland
    Transactions
    • Oct 26, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 25, 2013
    Delivered On Jun 28, 2013
    		Outstanding
    Brief description
    Debenture. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hitachi Capital (UK) PLC
    Transactions
    • Jun 28, 2013Registration of a charge (MR01)
    Debenture
    Created On Oct 31, 2008
    Delivered On Nov 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 19, 2008Registration of a charge (395)
    • Jul 12, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 01, 2001
    Delivered On Oct 04, 2001
    		Satisfied
    Amount secured
    £31,000 due or to become due from the company to the chargee
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The Trustees, Sutherland Health Retirement Benefit Scheme
    Transactions
    • Oct 04, 2001Registration of a charge (395)
    • May 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
    Created On Aug 29, 2000
    Delivered On Aug 31, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) pertaining to such debt (the factored debts) and all amounts of indebtedness now or at any time hereafter owing or becoming due on account whatsoever (together with the related rights pertaining thereto) other than the factored debts and floating charge all of the moneys which the company may receive in respect of the other debts.
    Persons Entitled
    • Lombard Natwest Factors Limited
    Transactions
    • Aug 31, 2000Registration of a charge (395)
    • Nov 20, 2009Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On May 10, 2000
    Delivered On May 18, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including book debts and other debts.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 18, 2000Registration of a charge (395)
    • Nov 20, 2009Statement of satisfaction of a charge in full or part (MG02)
    Fixed charge by client on purchased debt which fail to vest and other debts and floating charge on banked proceeds of other debts
    Created On May 09, 2000
    Delivered On May 13, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the factoring agreement
    Short particulars
    By way of fixed equitable charge any debt together with its related rights (as defined in the agreement). See the mortgage charge document for full details.
    Persons Entitled
    • Lombard Natwest Factors Limited
    Transactions
    • May 13, 2000Registration of a charge (395)
    • Nov 20, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does SUTHERLAND HEALTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2022Due to be dissolved on
    Jul 11, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lucinda Clare Coleman
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Stephen James Hobson
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0