SUTHERLAND HEALTH GROUP LIMITED

Overview

Company Name	SUTHERLAND HEALTH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05255086
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUTHERLAND HEALTH GROUP LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUTHERLAND HEALTH GROUP LIMITED located?

Registered Office Address	2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SUTHERLAND HEALTH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SUTHERLAND HEALTH GROUP PLC	Oct 01, 2008	Oct 01, 2008
SEXUAL HEALTH GROUP PLC	Oct 11, 2004	Oct 11, 2004

What are the latest accounts for SUTHERLAND HEALTH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SUTHERLAND HEALTH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for SUTHERLAND HEALTH GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Accounts for a dormant company made up to Sep 30, 2025	7 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

Dec 03, 2024	Director's details changed for Mr George Mitchell Sutherland on Dec 02, 2024	2 pages	CH01

Dec 02, 2024	Change of details for Mr George Mitchell Sutherland as a person with significant control on Dec 02, 2024	2 pages	PSC04

Dec 02, 2024	Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Dec 02, 2024	1 pages	AD01

Dec 02, 2024	Director's details changed for Mrs Sheena Sutherland on Dec 02, 2024	2 pages	CH01

Nov 20, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Nov 27, 2023	Confirmation statement made on Oct 23, 2023 with updates	18 pages	CS01

Nov 02, 2023	Director's details changed for Mrs Sheena Sutherland on Oct 23, 2023	2 pages	CH01

Nov 02, 2023	Change of details for Mr George Mitchell Sutherland as a person with significant control on Oct 23, 2023	2 pages	PSC04

Nov 02, 2023	Director's details changed for Mr George Mitchell Sutherland on Oct 23, 2023	2 pages	CH01

Jun 28, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 23, 2022 with updates	4 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 23, 2021 with updates	4 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 23, 2020 with updates	4 pages	CS01

Oct 20, 2020	Confirmation statement made on Oct 11, 2020 with updates	20 pages	CS01

Oct 20, 2020	Director's details changed for Mrs Sheena Sutherland on Nov 29, 2019	2 pages	CH01

Oct 16, 2020	Director's details changed for Mrs Sheena Sutherland on Oct 15, 2020	2 pages	CH01

Oct 15, 2020	Change of details for Mr George Mitchell Sutherland as a person with significant control on Oct 30, 2019	2 pages	PSC04

Oct 15, 2020	Director's details changed for Mr George Mitchell Sutherland on Oct 30, 2019	2 pages	CH01

Oct 15, 2020	Director's details changed for Ms Sheena Sukumaran on Nov 29, 2019	2 pages	CH01

View All Filings

Who are the officers of SUTHERLAND HEALTH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTHERLAND, George Mitchell Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Oct 11, 2004		Director	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	United Kingdom	British	1954-10	96032560013
SUTHERLAND, Sheena Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Oct 28, 2004		Director	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	England	British	1971-12	100190800004
BRETEL, David John Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire	Oct 28, 2004	Aug 21, 2008	Secretary	Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire		British		3014580002
COKE, Stephen John High Street RG19 3JG Thatcham 1 Berks England	Aug 18, 2008	Mar 14, 2019	Secretary	High Street RG19 3JG Thatcham 1 Berks England		British		49555310001
IMCO SECRETARY LIMITED St Peters House Hartshead S1 2EL Sheffield South Yorkshire	Oct 11, 2004	Mar 22, 2005	Secretary	St Peters House Hartshead S1 2EL Sheffield South Yorkshire				82976850001
BRETEL, David John Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire	Oct 28, 2004	Jul 31, 2008	Director	Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire	England	British	1943-3	3014580002
COKE, Stephen John, Mr. High Street RG19 3JG Thatcham 1 Berks England	Aug 18, 2008	Mar 14, 2019	Director	High Street RG19 3JG Thatcham 1 Berks England	England	British	1961-5	49555310003
FRENCH, Frederick John Rivermead Pipers Lane RG19 4EP Thatcham Unit 1 Berks England	Oct 11, 2004	Aug 25, 2016	Director	Rivermead Pipers Lane RG19 4EP Thatcham Unit 1 Berks England	Wales	British	1939-1	34922890004
ROBERTSON, Francis Hugh Rivermead Pipers Lane RG19 4EP Thatcham Unit1 Berks England	Oct 28, 2004	Apr 30, 2011	Director	Rivermead Pipers Lane RG19 4EP Thatcham Unit1 Berks England		British	1943-11	39787360003
IMCO DIRECTOR LIMITED St Peters House Hartshead S1 2EL Sheffield South Yorkshire	Oct 11, 2004	Oct 11, 2004	Director	St Peters House Hartshead S1 2EL Sheffield South Yorkshire				82976940001
IMCO SECRETARY LIMITED St Peters House Hartshead S1 2EL Sheffield South Yorkshire	Oct 11, 2004	Oct 11, 2004	Director	St Peters House Hartshead S1 2EL Sheffield South Yorkshire				82976850001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Mitchell Sutherland Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	Apr 06, 2016	Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

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.
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