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 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
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 |
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 |