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Sutherland Health Limited

Sutherland Health Limited is a dissolved company incorporated on 6 February 1991 with the registered office located in Exeter, Devon. Sutherland Health Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 16 December 2022 (2 years 8 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02580469
Private limited company
Age
34 years
Incorporated 6 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Same address for the past 6 years
Telephone
01635874393
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1954
Mr George Mitchell Sutherland
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Langdales Limited
Sheena Sutherland and George Mitchell Sutherland are mutual people.
Active
Sutherland Health Group Limited
Sheena Sutherland and George Mitchell Sutherland are mutual people.
Active
Trueinvivo Limited
George Mitchell Sutherland is a mutual person.
Active
Arctech Innovation Limited
George Mitchell Sutherland is a mutual person.
Active
Testcard Ltd
George Mitchell Sutherland is a mutual person.
Active
First Longevity Ltd
George Mitchell Sutherland is a mutual person.
Active
Sexual Health Group Limited
Sheena Sutherland and George Mitchell Sutherland are mutual people.
Dissolved
Condomania Plc
Sheena Sutherland and George Mitchell Sutherland are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£14.4K
Decreased by £37.57K (-72%)
Turnover
Unreported
Decreased by £636.71K (-100%)
Employees
4
Increased by 2 (+100%)
Total Assets
£340.31K
Increased by £40.05K (+13%)
Total Liabilities
-£317.5K
Increased by £58.15K (+22%)
Net Assets
£22.81K
Decreased by £18.09K (-44%)
Debt Ratio (%)
93%
Increased by 6.92% (+8%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 16 Dec 2022
Registered Address Changed
6 Years Ago on 31 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 30 Jul 2019
Mr George Mitchell Sutherland (PSC) Details Changed
6 Years Ago on 14 May 2019
Stephen John Coke Resigned
6 Years Ago on 22 Mar 2019
Stephen John Coke Resigned
6 Years Ago on 14 Mar 2019
Confirmation Submitted
6 Years Ago on 8 Feb 2019
Full Accounts Submitted
7 Years Ago on 20 Jun 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
George Mitchell Sutherland (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Sep 2022
Liquidators' statement of receipts and payments to 10 July 2021
Submitted on 16 Sep 2021
Liquidators' statement of receipts and payments to 10 July 2020
Submitted on 29 Sep 2020
Resolutions
Submitted on 31 Jul 2019
Registered office address changed from Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 31 July 2019
Submitted on 31 Jul 2019
Statement of affairs
Submitted on 30 Jul 2019
Appointment of a voluntary liquidator
Submitted on 30 Jul 2019
Change of details for Mr George Mitchell Sutherland as a person with significant control on 14 May 2019
Submitted on 14 May 2019
Termination of appointment of Stephen John Coke as a director on 22 March 2019
Submitted on 22 Mar 2019
Repayment History
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