Sunderland Healthcare Limited is a private limited company located at 187 Hylton Road, Sunderland SR4 7YE. Incorporated on 2021-03-18, this 3-year-old company is run by 1 director.
Director Michelle M., appointed on 28 September 2023.
The company is classified as "dispensing chemist in specialised stores" (SIC code: 47730). According to official information there was a name change on 2023-01-23 and their previous name was Procure Aid Ltd.
The latest confirmation statement was filed on 2023-09-29 and the due date for the following filing is 2024-10-13. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 187 Hylton Road |
| Town | Sunderland |
| Post code | SR4 7YE |
| Country of origin | United Kingdom |
| Registration Number | 13276068 |
| Date of Incorporation | Thu, 18th Mar 2021 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 28 September 2023
The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Million Medical Ltd from Sunderland, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sharief Group Limited that entered St. Helens, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sharief Holding 2 Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Million Medical Ltd
187 Hylton Road, Sunderland, SR4 7YE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sharief Group Limited
Unit 18 Neills Road, Bold, St. Helens, WA9 4TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12500354 |
| Notified on | 1 April 2022 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sharief Holding 2 Limited
Unit 18 Neills Road, Bold, St. Helens, WA9 4TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12211099 |
| Notified on | 18 March 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Azam M.
| Notified on | 18 March 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Procure Aid | January 23, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 103 | 115 |
| Net Assets Liabilities | 103 | -485 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 600 | |
| Net Current Assets Liabilities | 103 | 115 |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, March 2024 |
accounts | Free Download (6 pages) |
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