SUTHERLAND HEALTH LIMITED - EXETER


Company Profile Company Filings

Overview

SUTHERLAND HEALTH LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
SUTHERLAND HEALTH LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580469. The accounts status is TOTAL EXEMPTION FULL.

SUTHERLAND HEALTH LIMITED - EXETER

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2019 20/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHEENA SUKUMARAN Dec 1971 British Director 2012-08-23 CURRENT
GEORGE MITCHELL SUTHERLAND Oct 1954 British Director 2008-08-01 CURRENT
MR DAVID JOHN BRETEL Mar 1943 British Secretary 2006-03-28 UNTIL 2008-07-31 RESIGNED
GEORGE MITCHELL SUTHERLAND Oct 1954 British Director 1991-02-20 UNTIL 2006-03-28 RESIGNED
EDWARD SHAW Feb 1949 British Director 1994-04-01 UNTIL 1999-02-26 RESIGNED
MR. STEPHEN JOHN COKE May 1961 British Director 2008-08-18 UNTIL 2019-03-22 RESIGNED
ROGER ANTHONY DURIE Apr 1950 British Director 1998-04-01 UNTIL 1999-02-15 RESIGNED
FREDERICK JOHN FRENCH Jan 1939 British Director 2006-03-28 UNTIL 2016-08-25 RESIGNED
FRANCIS HUGH ROBERTSON Nov 1943 British Director 2006-03-28 UNTIL 2011-04-30 RESIGNED
MR DAVID JOHN BRETEL Mar 1943 British Director 2006-03-28 UNTIL 2008-07-31 RESIGNED
ELK (NOMINEES) LIMITED Nominee Director 1991-02-06 UNTIL 1991-02-20 RESIGNED
SUZANNE ELLEN SUTHERLAND Sep 1947 Secretary 1991-02-20 UNTIL 2006-03-28 RESIGNED
ELK COMPANY SECRETARIES LIMITED Nominee Secretary 1991-02-06 UNTIL 1991-02-20 RESIGNED
MR. STEPHEN JOHN COKE May 1961 British Secretary 2008-08-18 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Mitchell Sutherland 2016-04-06 10/1954 Thatcham   Berkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Sutherland Health Limited - Accounts to registrar (filleted) - small 18.1 2018-06-21 30-09-2017 £14,398 Cash £22,810 equity

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