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SUNDERLAND HEALTHCARE LIMITED

Company number 13276068

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2024	MR04	Satisfaction of charge 132760680001 in full	View PDF Satisfaction of charge 132760680001 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	MR01	Registration of charge 132760680001, created on 16 January 2024	View PDF Registration of charge 132760680001, created on 16 January 2024 - link opens in a new window - 41 pages (41 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	TM01	Termination of appointment of Bilal Sharief as a director on 29 September 2023	View PDF Termination of appointment of Bilal Sharief as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC07	Cessation of Sharief Group Limited as a person with significant control on 29 September 2023	View PDF Cessation of Sharief Group Limited as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC02	Notification of Million Medical Ltd as a person with significant control on 29 September 2023	View PDF Notification of Million Medical Ltd as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AD01	Registered office address changed from Unit 18 Neills Road Bold St. Helens WA9 4TU England to 187 Hylton Road Sunderland SR4 7YE on 29 September 2023	View PDF Registered office address changed from Unit 18 Neills Road Bold St. Helens WA9 4TU England to 187 Hylton Road Sunderland SR4 7YE on 29 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Ms Michelle Pao Erh Mok as a director on 28 September 2023	View PDF Appointment of Ms Michelle Pao Erh Mok as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	PSC07	Cessation of Sharief Holding 2 Limited as a person with significant control on 1 April 2022	View PDF Cessation of Sharief Holding 2 Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	PSC07	Cessation of Azam Mahmood as a person with significant control on 1 April 2022	View PDF Cessation of Azam Mahmood as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	PSC02	Notification of Sharief Group Limited as a person with significant control on 1 April 2022	View PDF Notification of Sharief Group Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 105	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 105 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	TM01	Termination of appointment of Azam Mahmood as a director on 27 January 2023	View PDF Termination of appointment of Azam Mahmood as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CERTNM	Company name changed procure aid LTD\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20	View PDF Company name changed procure aid LTD\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100 GBP 1 GBP 1 GBP 1 - link opens in a new window - 15 pages (15 pages)

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SUNDERLAND HEALTHCARE LIMITED

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