SEXUAL HEALTH GROUP LIMITED - OXFORD


Company Profile Company Filings

Overview

SEXUAL HEALTH GROUP LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active - Proposal to Strike off.
SEXUAL HEALTH GROUP LIMITED was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624525. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SEXUAL HEALTH GROUP LIMITED - OXFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 CHAWLEY PARK
OXFORD
OX2 9GG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUTHERLAND HEALTH GROUP LIMITED (until 01/10/2008)
SUTHERLAND GROUP HOLDINGS LIMITED (until 27/08/2008)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

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
WHITE HOUSE SECRETARIES LIMITED Corporate Director 1998-09-01 UNTIL 1998-09-01 RESIGNED
WHITE HOUSE SECRETARIES LIMITED Corporate Secretary 1998-09-01 UNTIL 1998-09-01 RESIGNED
SUZANNE ELLEN SUTHERLAND Sep 1947 Director 1999-09-29 UNTIL 2006-03-28 RESIGNED
GEORGE MITCHELL SUTHERLAND Oct 1954 British Director 1998-09-01 UNTIL 2006-03-28 RESIGNED
FRANCIS HUGH ROBERTSON Nov 1943 British Director 2006-03-28 UNTIL 2011-04-30 RESIGNED
FREDERICK JOHN FRENCH Jan 1939 British Director 2006-03-28 UNTIL 2016-08-25 RESIGNED
MR. STEPHEN JOHN COKE May 1961 British Director 2008-08-18 UNTIL 2019-03-14 RESIGNED
MR DAVID JOHN BRETEL Mar 1943 British Director 2006-03-28 UNTIL 2008-07-31 RESIGNED
MR DAVID JOHN BRETEL Mar 1943 British Secretary 2006-03-28 UNTIL 2008-07-31 RESIGNED
MR. STEPHEN JOHN COKE May 1961 British Secretary 2008-08-18 UNTIL 2019-03-14 RESIGNED
SUZANNE ELLEN SUTHERLAND Sep 1947 Secretary 1998-09-01 UNTIL 2006-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Mitchell Sutherland 2016-04-06 10/1954 Oxford   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-29 30-09-2022 -8,159 equity
ACCOUNTS - Final Accounts preparation 2022-06-24 30-09-2021 -8,159 equity
ACCOUNTS - Final Accounts preparation 2021-07-01 30-09-2020 -8,159 equity
ACCOUNTS - Final Accounts preparation 2020-06-24 30-09-2019 -8,159 equity
Sexual Health Group Limited - Accounts to registrar (filleted) - small 18.1 2018-06-07 30-09-2017 £28,993 equity

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