Companies House does not verify the accuracy of the information filed

Advanced company search

SUTHERLAND HEALTH LIMITED

Company number 02580469

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 10 July 2021	View PDF Liquidators' statement of receipts and payments to 10 July 2021 - link opens in a new window - 15 pages (15 pages)
29 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 10 July 2020	View PDF Liquidators' statement of receipts and payments to 10 July 2020 - link opens in a new window - 15 pages (15 pages)
31 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AD01	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2019	PSC04	Change of details for Mr George Mitchell Sutherland as a person with significant control on 14 May 2019	View PDF Change of details for Mr George Mitchell Sutherland as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	TM01	Termination of appointment of Stephen John Coke as a director on 22 March 2019	View PDF Termination of appointment of Stephen John Coke as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	TM02	Termination of appointment of Stephen John Coke as a secretary on 14 March 2019	View PDF Termination of appointment of Stephen John Coke as a secretary on 14 March 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	PSC01	Notification of George Mitchell Sutherland as a person with significant control on 6 April 2016	View PDF Notification of George Mitchell Sutherland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 23 pages (23 pages)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	MR01	Registration of charge 025804690007, created on 24 October 2016	View PDF Registration of charge 025804690007, created on 24 October 2016 - link opens in a new window - 40 pages (40 pages)
31 Aug 2016	TM01	Termination of appointment of Frederick John French as a director on 25 August 2016	View PDF Termination of appointment of Frederick John French as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	View PDF Current accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
05 Mar 2014	CH01	Director's details changed for Mr Frederick John French on 26 February 2014	View PDF Director's details changed for Mr Frederick John French on 26 February 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?