SUTHERLAND HEALTH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 03/12/243 December 2024 | Director's details changed for Mr George Mitchell Sutherland on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mrs Sheena Sutherland on 2024-12-02 |
| 02/12/242 December 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 2024-12-02 |
| 02/12/242 December 2024 | Change of details for Mr George Mitchell Sutherland as a person with significant control on 2024-12-02 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 02/11/232 November 2023 | Change of details for Mr George Mitchell Sutherland as a person with significant control on 2023-10-23 |
| 02/11/232 November 2023 | Director's details changed for Mrs Sheena Sutherland on 2023-10-23 |
| 02/11/232 November 2023 | Director's details changed for Mr George Mitchell Sutherland on 2023-10-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-23 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM UNIT 1 RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE MITCHELL SUTHERLAND / 25/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COKE |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COKE |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 02/09/162 September 2016 | REREG PLC TO PRI; RES02 PASS DATE:02/08/2016 |
| 02/09/162 September 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/09/162 September 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/09/162 September 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK FRENCH |
| 18/04/1618 April 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 20/11/1520 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1516 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 169607.25 |
| 19/11/1419 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1423 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 156273.92 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN FRENCH / 26/02/2014 |
| 30/10/1330 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 155504.69 |
| 13/11/1213 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/11/1111 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 20/09/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JOHN COKE / 20/09/2011 |
| 14/10/1114 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 139504.690 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBERTSON |
| 14/06/1114 June 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 138804.69 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1119 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 30/10/2010 |
| 02/11/102 November 2010 | 11/10/10 BULK LIST |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 127376.12 |
| 20/05/1020 May 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 119376.120 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITCHELL SUTHERLAND / 26/01/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN FRENCH / 01/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITCHELL SUTHERLAND / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA SUKUMARAN / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HUGH ROBERTSON / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN FRENCH / 01/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/093 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/08/0929 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0923 February 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BRETEL |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/081 October 2008 | COMPANY NAME CHANGED SEXUAL HEALTH GROUP PLC CERTIFICATE ISSUED ON 01/10/08 |
| 01/10/081 October 2008 | COMPANY NAME CHANGED SEXUAL HEALTH GROUP PLC CERTIFICATE ISSUED ON 01/10/08 |
| 21/08/0821 August 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN JOHN COKE |
| 18/08/0818 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRETEL |
| 08/05/088 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0730 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0730 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 11/10/07; BULK LIST AVAILABLE SEPARATELY |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RE SECTION 394 |
| 18/05/0718 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0627 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0521 December 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG |
| 11/11/0411 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 10/11/0410 November 2004 | PROSPECTUS |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 11/10/04 |
| 09/11/049 November 2004 | S-DIV 11/10/04 |
| 09/11/049 November 2004 | S-DIV 11/10/04 |
| 09/11/049 November 2004 | £ NC 1500000/5000000 11/1 |
| 09/11/049 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/049 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/11/049 November 2004 | 2 P S/DIV 10 @ 0.2 PENC 11/10/04 |
| 09/11/049 November 2004 | NC INC ALREADY ADJUSTED 11/10/04 |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 150 HOLBORN LONDON EC1N 2NS |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 150 HOLBORN LONDON EC1N 2NS |
| 27/10/0427 October 2004 | APPLICATION COMMENCE BUSINESS |
| 27/10/0427 October 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/10/0411 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0411 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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