SUNDERLAND HEALTHCARE LIMITED

187 HYLTON ROAD, SUNDERLAND  SR4 7YE
  • Active
  • Private Limited Company
  • Company No. 13276068
  • Last Updated: 01 Mar 2024

Company Profile

SUNDERLAND HEALTHCARE LIMITED was incorporated on Thursday, March 18, 2021 as a Private Limited Company with registered address in SUNDERLAND. SUNDERLAND HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 3 years 11 months and 7 days.

Name SUNDERLAND HEALTHCARE LIMITED
Company number 13276068
Company type Private Limited Company
Incorporation date 18 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 187 HYLTON ROAD
SUNDERLAND
SR4 7YE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Million Medical Ltd Hylton Road, SR4 7YE Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Sharief Group Limited Neills Road, Bold, WA9 4TU Dates: Friday, April 1, 2022 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Azam Mahmood Nationality: British Dates: Thursday, March 18, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Sharief Holding 2 Limited Neills Road, Bold, WA9 4TU Dates: Thursday, March 18, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 31 March 2022
Next confirmation statement due 15 April 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SUNDERLAND HEALTHCARE LIMITED 18 Mar 2021
PROCURE AID LTD 23 Jan 2023