Sutherland Health Group Limited
Company Profile
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UnknownSutherland Health Group Limited
05255086•Private Limited With Share Capital
2 Communications Road, Greenham Business Park, Newbury, RG196AB
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Incorporated
11/10/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
46460
Risk
not scored
Company Overview
Registration, classification & business activity
Sutherland Health Group Limited (05255086) is a private limited with share capital incorporated on 11/10/2004 (21 years old) and registered in newbury, RG196AB. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Sutherland health has been a leading supplier to the uk national health service (nhs) and medical sector for over 20 years. it is a trusted british manufacturer and supplier of maternity, personal care, nutrition, sexual health, manual handling and gynaecological diagnostic products to the medical m...
Private Limited With Share Capital
SIC: 46460
Unknown
Incorporated 11/10/2004
RG196AB
Financial Overview
Total Assets
£0
Liabilities
£3.5K
Net Assets
£-3.5K
Cash
£0
Key Metrics
2
Directors
180
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-09-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:02-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Resolution
Category:Resolution
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Resolution
Category:Resolution
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Resolution
Category:Resolution
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Resolution
Category:Resolution
Date:25-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Resolution
Category:Resolution
Date:14-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2011
Capital Allotment Shares
Category:Capital
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011
Legacy
Category:Mortgage
Date:25-05-2011
Resolution
Category:Resolution
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:29-06-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Resolution
Category:Resolution
Date:08-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2009
Resolution
Category:Resolution
Date:29-08-2009
Legacy
Category:Capital
Date:16-07-2009
Legacy
Category:Capital
Date:17-06-2009
Legacy
Category:Capital
Date:12-06-2009
Legacy
Category:Capital
Date:12-06-2009
Legacy
Category:Capital
Date:08-06-2009
Legacy
Category:Capital
Date:08-04-2009
Legacy
Category:Capital
Date:06-04-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Mortgage
Date:07-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2008
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/06/2027
Filing Date12/02/2026
Latest Accounts30/09/2025
Trading Addresses
1 Rivermead, Pipers Way, Thatcham, Berkshire, RG194EP
2 Communications Road, Greenham Business Park, Greenham, Thatcham, RG196ABRegistered
Related Companies
6
Contact
01635874393
2 Communications Road, Greenham Business Park, Newbury, RG196AB