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SEXUAL HEALTH GROUP LIMITED

Company summary

0 outstanding charges

Company number: 03624525
Status: DISSOLVED
Incorporated / age: 1 September 199825 years
Registered office: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 13:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
Nature of business
Activities of head offices
Previous company names
SUTHERLAND HEALTH GROUP LIMITED
SUTHERLAND GROUP HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTHERLAND, George Mitchell ACTIVE	Director	01 Aug 2008		England	October 1954	2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
SUTHERLAND, Sheena ACTIVE	Director	23 Aug 2012		England	December 1971	2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
BRETEL, David John RESIGNED	Secretary	28 Mar 2006	31 Jul 2008			Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
COKE, Stephen John RESIGNED	Secretary	18 Aug 2008	14 Mar 2019			1, High Street, Thatcham, Berks, RG19 3JG, England
SUTHERLAND, Suzanne Ellen RESIGNED	Secretary	01 Sep 1998	28 Mar 2006			1 Artillery Drive, Thatcham, Berkshire, RG19 4RW
WHITE HOUSE SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 1998	01 Sep 1998			The Old School 51 Princes Road, Weybridge, Surrey, KT13 9DA
BRETEL, David John RESIGNED	Director	28 Mar 2006	31 Jul 2008	England	March 1943	Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
COKE, Stephen John, Mr. RESIGNED	Director	18 Aug 2008	14 Mar 2019	England	May 1961	1, High Street, Thatcham, Berks, RG19 3JG, England
FRENCH, Frederick John RESIGNED	Director	28 Mar 2006	25 Aug 2016	Wales	January 1939	Unit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
ROBERTSON, Francis Hugh RESIGNED	Director	28 Mar 2006	30 Apr 2011		November 1943	Unit1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
SUTHERLAND, George Mitchell RESIGNED	Director	01 Sep 1998	28 Mar 2006		October 1954	The Wing Red Barn, Manor Farm Lane, Patney, Wiltshire, SN10 3RA
SUTHERLAND, Suzanne Ellen RESIGNED	Director	29 Sep 1999	28 Mar 2006		September 1947	1 Artillery Drive, Thatcham, Berkshire, RG19 4RW
WHITE HOUSE SECRETARIES LIMITED RESIGNED	Director	01 Sep 1998	01 Sep 1998			The Old School 51 Princes Road, Weybridge, Surrey, KT13 9DA

SUTHERLAND, George Mitchell ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: England
Date of birth: October 1954
Address: 2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

SUTHERLAND, Sheena ACTIVE
Role: Director
Appointed on: 23 Aug 2012
Country of Residence: England
Date of birth: December 1971
Address: 2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

BRETEL, David John RESIGNED
Role: Secretary
Appointed on: 28 Mar 2006
Resigned on: 31 Jul 2008
Address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL

SUTHERLAND, Suzanne Ellen RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 28 Mar 2006
Address: 1 Artillery Drive, Thatcham, Berkshire, RG19 4RW

WHITE HOUSE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 01 Sep 1998
Address: The Old School 51 Princes Road, Weybridge, Surrey, KT13 9DA

BRETEL, David John RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: March 1943
Address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL

COKE, Stephen John, Mr. RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: May 1961
Address: 1, High Street, Thatcham, Berks, RG19 3JG, England

FRENCH, Frederick John RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 25 Aug 2016
Country of Residence: Wales
Date of birth: January 1939
Address: Unit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England

ROBERTSON, Francis Hugh RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 30 Apr 2011
Date of birth: November 1943
Address: Unit1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England

SUTHERLAND, George Mitchell RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 28 Mar 2006
Date of birth: October 1954
Address: The Wing Red Barn, Manor Farm Lane, Patney, Wiltshire, SN10 3RA

SUTHERLAND, Suzanne Ellen RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 28 Mar 2006
Date of birth: September 1947
Address: 1 Artillery Drive, Thatcham, Berkshire, RG19 4RW

WHITE HOUSE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Sep 1998
Address: The Old School 51 Princes Road, Weybridge, Surrey, KT13 9DA