Sutherland Health Group Limited

Active05255086 Private limited company
Incorporated
11 October 2004 (22 years)
Previously known as
Sutherland Health Group PLC (until 2 September 2016)
Sexual Health Group PLC (until 1 October 2008)
Industry
Wholesale of pharmaceutical goods (46460)
Controlled by
George Mitchell Sutherland
Accounts type
Dormant
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2004
British
Born December 1971 (54)
Director · Appointed 11 October 2004
British
Born October 1954 (72)
Officer history (9 former)
14 March 2019
Resigned Coke, Stephen John as Secretary
14 March 2019
Resigned Coke, Stephen John, Mr. as Director
25 August 2016
Resigned French, Frederick John as Director
30 April 2011
Resigned Robertson, Francis Hugh as Director
21 August 2008
Resigned Bretel, David John as Secretary
18 August 2008
Appointed Coke, Stephen John as Secretary
18 August 2008
Appointed Coke, Stephen John, Mr. as Director
31 July 2008
Resigned Bretel, David John as Director
22 March 2005
Resigned Imco Secretary Limited as Corporate Secretary
28 October 2004
Appointed Robertson, Francis Hugh as Director
28 October 2004
Appointed Sutherland, Sheena as Director
28 October 2004
Appointed Bretel, David John as Secretary
28 October 2004
Appointed Bretel, David John as Director
11 October 2004
Appointed Imco Director Limited as Corporate Director
11 October 2004
Resigned Imco Director Limited as Corporate Director
11 October 2004
Appointed Imco Secretary Limited as Corporate Director
11 October 2004
Resigned Imco Secretary Limited as Corporate Director
11 October 2004
Appointed Imco Secretary Limited as Corporate Secretary
11 October 2004
Appointed French, Frederick John as Director
11 October 2004
Appointed Sutherland, George Mitchell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1954 (72)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£3,544) (£3,544) (£3,544) (£3,544) (£3,544) (£3,544) (£3,544)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£3,544£3,544£3,544£3,544£3,544£3,544£3,544
Net Current Assets(£3,544)(£3,544)(£3,544)(£3,544)(£3,544)
Net Assets(£3,544)(£3,544)(£3,544)(£3,544)
Shareholder Funds(£3,544)(£3,544)(£3,544)(£3,544)(£3,544)(£3,544)(£3,544)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
12 February 2026Accounts for a dormant company30 September 2025
28 October 2025Confirmation statement with no updates23 October 2025
14 February 2025Accounts for a dormant company30 September 2024
3 December 2024Director's details changed
Show all recent filings

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