SUTHERLAND HEALTH LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4EP

Company number 02580469
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address UNIT 1 RIVERMEAD, PIPERS WAY, THATCHAM, BERKSHIRE, RG19 4EP
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registration of charge 025804690007, created on 24 October 2016; Termination of appointment of Frederick John French as a director on 25 August 2016. The most likely internet sites of SUTHERLAND HEALTH LIMITED are www.sutherlandhealth.co.uk, and www.sutherland-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Newbury Racecourse Rail Station is 2.8 miles; to Midgham Rail Station is 2.8 miles; to Newbury Rail Station is 3.4 miles; to Goring & Streatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutherland Health Limited is a Private Limited Company. The company registration number is 02580469. Sutherland Health Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Sutherland Health Limited is Unit 1 Rivermead Pipers Way Thatcham Berkshire Rg19 4ep. . COKE, Stephen John is a Secretary of the company. COKE, Stephen John is a Director of the company. SUKUMARAN, Sheena is a Director of the company. SUTHERLAND, George Mitchell is a Director of the company. Secretary BRETEL, David John has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary SUTHERLAND, Suzanne Ellen has been resigned. Director BRETEL, David John has been resigned. Director DURIE, Roger Anthony has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director FRENCH, Frederick John has been resigned. Director ROBERTSON, Francis Hugh has been resigned. Director SHAW, Edward has been resigned. Director SUTHERLAND, George Mitchell has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
COKE, Stephen John
Appointed Date: 18 August 2008
Director
COKE, Stephen John
Appointed Date: 18 August 2008
64 years old
Director
SUKUMARAN, Sheena
Appointed Date: 23 August 2012
53 years old
Director
SUTHERLAND, George Mitchell
Appointed Date: 01 August 2008
71 years old

Resigned Directors

Secretary
BRETEL, David John
Resigned: 31 July 2008
Appointed Date: 28 March 2006
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 20 February 1991
Appointed Date: 06 February 1991
Secretary
SUTHERLAND, Suzanne Ellen
Resigned: 28 March 2006
Appointed Date: 20 February 1991
Director
BRETEL, David John
Resigned: 31 July 2008
Appointed Date: 28 March 2006
82 years old
Director
DURIE, Roger Anthony
Resigned: 15 February 1999
Appointed Date: 01 April 1998
75 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 20 February 1991
Appointed Date: 06 February 1991
Director
FRENCH, Frederick John
Resigned: 25 August 2016
Appointed Date: 28 March 2006
86 years old
Director
ROBERTSON, Francis Hugh
Resigned: 30 April 2011
Appointed Date: 28 March 2006
82 years old
Director
SHAW, Edward
Resigned: 26 February 1999
Appointed Date: 01 April 1994
76 years old
Director
SUTHERLAND, George Mitchell
Resigned: 28 March 2006
Appointed Date: 20 February 1991
71 years old

Persons With Significant Control

Mr. George Mitchell Sutherland
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

SUTHERLAND HEALTH LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 Oct 2016
Registration of charge 025804690007, created on 24 October 2016
31 Aug 2016
Termination of appointment of Frederick John French as a director on 25 August 2016
18 Apr 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 90 more events
17 Mar 1991
Director resigned;new director appointed
08 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1991
Company name changed wellfixed LIMITED\certificate issued on 20/02/91
19 Feb 1991
Company name changed\certificate issued on 19/02/91
06 Feb 1991
Incorporation

SUTHERLAND HEALTH LIMITED Charges

24 October 2016
Charge code 0258 0469 0007
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Sheena Sutherland Georgre Sutherland
Description: Contains fixed charge…
25 June 2013
Charge code 0258 0469 0006
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
31 October 2008
Debenture
Delivered: 19 November 2008
Status: Satisfied on 12 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2001
Legal charge
Delivered: 4 October 2001
Status: Satisfied on 17 May 2008
Persons entitled: The Trustees, Sutherland Health Retirement Benefit Scheme
Description: Undertaking and all property and assets present and future…
29 August 2000
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 31 August 2000
Status: Satisfied on 20 November 2009
Persons entitled: Lombard Natwest Factors Limited
Description: By way of fixed charge any present or future debt the…
10 May 2000
Mortgage debenture
Delivered: 18 May 2000
Status: Satisfied on 20 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 May 2000
Fixed charge by client on purchased debt which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 13 May 2000
Status: Satisfied on 20 November 2009
Persons entitled: Lombard Natwest Factors Limited
Description: By way of fixed equitable charge any debt together with its…

Similar Companies

SUTHERLAND GROVE MANAGEMENT COMPANY LIMITED SUTHERLAND HEALTH GROUP LIMITED SUTHERLAND HIGHLAND HOMES LIMITED SUTHERLAND HILL LTD SUTHERLAND HOMES LIMITED SUTHERLAND HOSPITALITY LIMITED SUTHERLAND HOTELS LIMITED