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.

Parent entities and officers
Active 2
  • 1
    Sutherland, Sheena
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2012-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, George Mitchell
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr George Mitchell Sutherland
    Born in October 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Bretel, David John
    Accountant born in March 1943
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2008-07-31
    OF - Director → CIF 0
    Bretel, David John
    Accountant
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Sutherland, Suzanne Ellen
    Company Secretary born in September 1947
    Individual
    Officer
    1999-09-29 ~ 2006-03-28
    OF - Director → CIF 0
    Sutherland, Suzanne Ellen
    Individual
    Officer
    1998-09-01 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 3
    French, Frederick John
    Director born in January 1939
    Individual (8 offsprings)
    Officer
    2006-03-28 ~ 2016-08-25
    OF - Director → CIF 0
  • 4
    Coke, Stephen John, Mr.
    Chartered Accountant born in May 1961
    Individual (16 offsprings)
    Officer
    2008-08-18 ~ 2019-03-14
    OF - Director → CIF 0
    Coke, Stephen John
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2008-08-18 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 5
    Sutherland, George Mitchell
    Managing Director born in October 1954
    Individual (11 offsprings)
    Officer
    1998-09-01 ~ 2006-03-28
    OF - Director → CIF 0
  • 6
    Robertson, Francis Hugh
    Solicitor born in November 1943
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    The Old School 51 Princes Road, Weybridge, Surrey
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-01 ~ 1998-09-01
    PE - Director → CIF 0
    1998-09-01 ~ 1998-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SEXUAL HEALTH GROUP LIMITED

Previous names
SUTHERLAND HEALTH GROUP LIMITED - 2008-10-01
SUTHERLAND GROUP HOLDINGS LIMITED - 2008-08-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Creditors
Current, Amounts falling due within one year
-8,159 GBP2022-09-30
-8,159 GBP2021-09-30
Net Current Assets/Liabilities
-8,159 GBP2022-09-30
-8,159 GBP2021-09-30
Total Assets Less Current Liabilities
-8,159 GBP2022-09-30
-8,159 GBP2021-09-30
Net Assets/Liabilities
-8,159 GBP2022-09-30
-8,159 GBP2021-09-30
Equity
Called up share capital
40,000 GBP2022-09-30
40,000 GBP2021-09-30
40,000 GBP2020-10-01
Retained earnings (accumulated losses)
-48,159 GBP2022-09-30
-48,159 GBP2021-09-30
-48,159 GBP2020-10-01
Equity
-8,159 GBP2022-09-30
-8,159 GBP2021-09-30
-8,159 GBP2020-10-01
Amounts owed to group undertakings
Current
8,159 GBP2022-09-30
8,159 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2022-09-30
40,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30

  • SEXUAL HEALTH GROUP LIMITED
    Info
    SUTHERLAND HEALTH GROUP LIMITED - 2008-10-01
    SUTHERLAND GROUP HOLDINGS LIMITED - 2008-08-27
    Registered number 03624525
    2 Chawley Park, Cumnor Hill, Oxford OX2 9GG
    Private Limited Company incorporated on 1998-09-01 and dissolved on 2024-02-27 (25 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.