The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Durie, Roger Anthony
Sales Director born in April 1950Individual (2 offsprings)Officer1998-04-01 ~ 1999-02-15OF - Director → CIF 0 - 2
Sukumaran, Sheena
Director born in December 1971Individual (8 offsprings)Officer2012-08-23 ~ nowOF - Director → CIF 0 - 3
Bretel, David John
Accountant born in March 1943Individual (21 offsprings)Officer2006-03-28 ~ 2008-07-31OF - Director → CIF 0Bretel, David John
AccountantIndividual (21 offsprings)Officer2006-03-28 ~ 2008-07-31OF - Secretary → CIF 0 - 4
Sutherland, George Mitchell
Director born in October 1954Individual (18 offsprings)Officer2008-08-01 ~ nowOF - Director → CIF 0Sutherland, George Mitchell
Managing Director born in October 1954Individual (18 offsprings)1991-02-20 ~ 2006-03-28OF - Director → CIF 0Mr George Mitchell Sutherland
Born in October 1954Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Shaw, Edward
Business Development Director born in February 1949Individual (1 offspring)Officer1994-04-01 ~ 1999-02-26OF - Director → CIF 0 - 6
Robertson, Francis Hugh
Solicitor born in November 1943Individual (10 offsprings)Officer2006-03-28 ~ 2011-04-30OF - Director → CIF 0 - 7
Sutherland, Suzanne Ellen
Individual (7 offsprings)Officer1991-02-20 ~ 2006-03-28OF - Secretary → CIF 0 - 8
Stephen James Hobson
Individual (670 offsprings)Insolvency2019-07-11 ~ nowIP - (Case 1) practitioner → CIF 0 - 9
Lucinda Clare Coleman
Individual (321 offsprings)Insolvency2019-07-11 ~ nowIP - (Case 1) practitioner → CIF 0 - 10
Coke, Stephen John, Mr.
Chartered Accountant born in May 1961Individual (35 offsprings)Officer2008-08-18 ~ 2019-03-22OF - Director → CIF 0Coke, Stephen John
Chartered AccountantIndividual (35 offsprings)Officer2008-08-18 ~ 2019-03-14OF - Secretary → CIF 0 - 11
French, Frederick John
Director born in January 1939Individual (36 offsprings)Officer2006-03-28 ~ 2016-08-25OF - Director → CIF 0 - 12ACI SECRETARIES LIMITEDCorporate House, 419-421 High Road, Harrow, MiddlesexDissolved Corporate (2 parents, 3665 offsprings)Officer1991-02-06 ~ 1991-02-20OF - Nominee Secretary → CIF 0
- 13LE NOMINEES LIMITEDCorporate House, 419-421 High Road, Harrow, MiddlesexDissolved Corporate (2 parents, 731 offsprings)Officer1991-02-06 ~ 1991-02-20OF - Nominee Director → CIF 0
Company in focus
SUTHERLAND HEALTH LIMITED
Period: 1991-02-20 ~ 2022-12-16
Company number: 02580469
Registered names
SUTHERLAND HEALTH LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Due to be dissolved on 2022-12-16
Commencement of winding up on 2019-07-11
Due to be dissolved on 2022-12-16
WELLFIXED LIMITED - 1991-02-20
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Intangible Assets
68,388 GBP2017-09-30
40,133 GBP2016-09-30
Property, Plant & Equipment
2,371 GBP2017-09-30
2,580 GBP2016-09-30
Fixed Assets - Investments
1,000 GBP2017-09-30
1,000 GBP2016-09-30
Fixed Assets
71,759 GBP2017-09-30
43,713 GBP2016-09-30
Total Inventories
126,405 GBP2017-09-30
83,091 GBP2016-09-30
Debtors
126,392 GBP2017-09-30
120,305 GBP2016-09-30
Cash at bank and in hand
14,398 GBP2017-09-30
51,972 GBP2016-09-30
Current Assets
267,195 GBP2017-09-30
255,368 GBP2016-09-30
Creditors
Current
170,021 GBP2017-09-30
200,867 GBP2016-09-30
Net Current Assets/Liabilities
97,174 GBP2017-09-30
54,501 GBP2016-09-30
Total Assets Less Current Liabilities
168,933 GBP2017-09-30
98,214 GBP2016-09-30
Creditors
Non-current
146,123 GBP2017-09-30
57,313 GBP2016-09-30
Net Assets/Liabilities
22,810 GBP2017-09-30
40,901 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
22,710 GBP2017-09-30
40,801 GBP2016-09-30
Equity
22,810 GBP2017-09-30
40,901 GBP2016-09-30
Average Number of Employees
42016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Other than goodwill
112,204 GBP2017-09-30
72,729 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
43,816 GBP2017-09-30
32,596 GBP2016-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,220 GBP2016-10-01 ~ 2017-09-30
Intangible Assets
Other than goodwill
68,388 GBP2017-09-30
40,133 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,975 GBP2017-09-30
1,975 GBP2016-09-30
Computers
315 GBP2017-09-30
131 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
4,355 GBP2017-09-30
3,880 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,468 GBP2017-09-30
1,300 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,984 GBP2017-09-30
1,300 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
168 GBP2016-10-01 ~ 2017-09-30
Computers
103 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
684 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
103 GBP2017-09-30
Property, Plant & Equipment
Plant and equipment
507 GBP2017-09-30
675 GBP2016-09-30
Computers
212 GBP2017-09-30
131 GBP2016-09-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2016-09-30
Investments in Group Undertakings
1,000 GBP2017-09-30
1,000 GBP2016-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
88,757 GBP2017-09-30
93,331 GBP2016-09-30
Other Debtors
Current, Amounts falling due within one year
37,635 GBP2017-09-30
26,974 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
126,392 GBP2017-09-30
120,305 GBP2016-09-30
Trade Creditors/Trade Payables
Current
89,184 GBP2017-09-30
63,520 GBP2016-09-30
Other Taxation & Social Security Payable
Current
-1,357 GBP2017-09-30
5,872 GBP2016-09-30
Other Creditors
Current
82,194 GBP2017-09-30
131,475 GBP2016-09-30
Non-current
146,123 GBP2017-09-30
57,313 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
-18,091 GBP2016-10-01 ~ 2017-09-30
SUTHERLAND HEALTH LIMITED
InfoWELLFIXED LIMITED - 1991-02-20Registered number 02580469Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XEPRIVATE LIMITED COMPANY incorporated on 1991-02-06 and dissolved on 2022-12-16 (31 years 10 months). The status of the company number is Dissolved.CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.