| Company Name | Sutherland Cardiovascular Ltd |
|---|---|
| Directors | Fraser William Havern Sutherland and Ying Sutherland |
| Company Status | Active |
| Company Number | 08685092 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Fraser William Havern Sutherland |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Dr Ying Sutherland |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Scientist |
| Country of Residence | Scotland |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 60 at £1 | Fraser William Havern Sutherland 60.00% Ordinary A |
|---|---|
| 40 at £1 | Ying Sutherland 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,813 |
| Cash | £38,356 |
| Current Liabilities | £13,506 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 19 October 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 19 October 2022 (1 page) |
| 28 September 2022 | Change of details for Dr Ying Sutherland as a person with significant control on 28 September 2022 (2 pages) |
| 28 September 2022 | Director's details changed for Dr Ying Sutherland on 28 September 2022 (2 pages) |
| 28 September 2022 | Change of details for Dr Fraser William Havern Sutherland as a person with significant control on 28 September 2022 (2 pages) |
| 28 September 2022 | Director's details changed for Dr Fraser William Havern Sutherland on 28 September 2022 (2 pages) |
| 12 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 11 April 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 10 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 11 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 12 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
| 12 October 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
| 12 April 2016 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 21 Bedford Square London WC1B 3HH on 12 April 2016 (2 pages) |
| 12 April 2016 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 21 Bedford Square London WC1B 3HH on 12 April 2016 (2 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 15 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 8 October 2014 | Director's details changed for Dr Fraser William Havern Sutherland on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Dr Ying Sutherland on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Dr Ying Sutherland on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Dr Ying Sutherland on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Dr Fraser William Havern Sutherland on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Dr Fraser William Havern Sutherland on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Dr Fraser William Havern Sutherland on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Dr Ying Sutherland on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Dr Ying Sutherland on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Dr Fraser William Havern Sutherland on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Dr Ying Sutherland on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Dr Fraser William Havern Sutherland on 8 October 2014 (2 pages) |
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|