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
    Marketing Director born in December 1971
    Individual (6 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, George Mitchell
    Chairman born in October 1954
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
    Mr George Mitchell Sutherland
    Born in October 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Bretel, David John
    Accountant born in March 1943
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2008-07-31
    OF - Director → CIF 0
    Bretel, David John
    Accountant
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 2
    French, Frederick John
    Consultant born in January 1939
    Individual (8 offsprings)
    Officer
    2004-10-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    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
  • 4
    Robertson, Francis Hugh
    Solicitor born in November 1943
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    IMCO (102002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-11 ~ 2004-10-11
    PE - Director → CIF 0
  • 6
    IMCO (112002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-11 ~ 2004-10-11
    PE - Director → CIF 0
    2004-10-11 ~ 2005-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SUTHERLAND HEALTH GROUP LIMITED

Previous names
SUTHERLAND HEALTH GROUP PLC - 2016-09-02
SEXUAL HEALTH GROUP PLC - 2008-10-01
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Creditors
Current
3,544 GBP2023-09-30
3,544 GBP2022-09-30
Net Current Assets/Liabilities
-3,544 GBP2023-09-30
-3,544 GBP2022-09-30
Total Assets Less Current Liabilities
-3,544 GBP2023-09-30
-3,544 GBP2022-09-30
Equity
Called up share capital
169,607 GBP2023-09-30
169,607 GBP2022-09-30
Share premium
1,197,459 GBP2023-09-30
1,197,459 GBP2022-09-30
Retained earnings (accumulated losses)
-1,370,610 GBP2023-09-30
-1,370,610 GBP2022-09-30
Equity
-3,544 GBP2023-09-30
-3,544 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
1 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,543 GBP2023-09-30
3,543 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,803,628 shares2023-09-30

Related profiles found in government register
  • SUTHERLAND HEALTH GROUP LIMITED
    Info
    SUTHERLAND HEALTH GROUP PLC - 2016-09-02
    SEXUAL HEALTH GROUP PLC - 2008-10-01
    Registered number 05255086
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    Private Limited Company incorporated on 2004-10-11 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SUTHERLAND HEALTH GROUP LIMITED
    S
    Registered number 05255086
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONDOMANIADIRECT.COM PLC - 2002-03-22
    CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23
    JMN 232 LIMITED - 2000-02-16
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,151 GBP2023-09-30
    Person with significant control
    2020-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.