Company information:
Sutherland Health Limited (No: 02580469)
Address: CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
Status: Liquidation
Incorporated: 02-Jun-1991
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 20-Feb-2020
Industry Class: 21200 - Manufacture of pharmaceutical preparations
Current Director: SHEENA SUKUMARAN ( DOB: Dec-1971 From: Aug-2012 )
Current Director: GEORGE MITCHELL SUTHERLAND ( DOB: Oct-1954 From: Aug-2008 )
Resigned Director: DAVID JOHN BRETEL ( DOB: Mar-1943 From: Mar-2006 To: Jul-2008 )
Resigned Director: STEPHEN JOHN COKE ( DOB: May-1961 From: Aug-2008 To: Mar-2019 )
Resigned Director: ROGER ANTHONY DURIE ( From: Apr-1998 To: Feb-1999 )
Resigned Director: ELK (NOMINEES) LIMITED ( From: Feb-1991 To: Feb-1991 )
Resigned Director: FREDERICK JOHN FRENCH ( DOB: Jan-1939 From: Mar-2006 To: Aug-2016 )
Resigned Director: FRANCIS HUGH ROBERTSON ( From: Mar-2006 To: Apr-2011 )
Resigned Director: EDWARD SHAW ( From: Apr-1994 To: Feb-1999 )
Resigned Director: GEORGE MITCHELL SUTHERLAND ( From: Feb-1991 To: Mar-2006 )
Resigned Secretary: DAVID JOHN BRETEL ( DOB: Mar-1943 From: Mar-2006 To: Jul-2008 )
Resigned Secretary: STEPHEN JOHN COKE ( DOB: May-1961 From: Aug-2008 To: Mar-2019 )
Resigned Secretary: ELK COMPANY SECRETARIES LIMITED ( From: Feb-1991 To: Feb-1991 )
Resigned Secretary: SUZANNE ELLEN SUTHERLAND ( From: Feb-1991 To: Mar-2006 )
Persons of Significant Control:
Mr George Mitchell Sutherland, Unit 1 Rivermead, Pipers Way, Thatcham, Berkshire, RG19 4EP, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2017-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 43,713 | 71,759 | 43713.0,71759 |
| Fixed assets / Intangible assets | 40,133 | 68,388 | 40133.0,68388 |
| Fixed assets / Property, plant and equipment | 2,580 | 2,371 | 2580.0,2371 |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1000.0,1000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,000 | 1,000 | 1000.0,1000 |
| Current assets | 255,368 | 267,195 | 255368.0,267195 |
| Current assets / Total inventories | 83,091 | 126,405 | 83091.0,126405 |
| Current assets / Debtors | 120,305 | 126,392 | 120305.0,126392 |
| Current assets / Current asset investments / Investments in group undertakings | 1,000 | 1,000 | 1000.0,1000 |
| Current assets / Cash at bank and on hand | 51,972 | 14,398 | 51972.0,14398 |
| Net current assets (liabilities) | 54,501 | 97,174 | 54501.0,97174 |
| Total assets less current liabilities | 98,214 | 168,933 | 98214.0,168933 |
| Net assets (liabilities) | 40,901 | 22,810 | 40901.0,22810 |
| Equity / share capital and reserves | 40,901 | 22,810 | 40901.0,22810 |