Sutton Medical Consulting Ltd was established in 2006, it's status is listed as "Active". The organisation has 7 directors listed as Forshaw, Mark Lewis, Dr, Speak, Nigel James, Dr, Stockton, Louise, Dau, Harjinder Singh, Dr, Dugas, Morag, Dr, Flacks, Robert, Dr, Ingham, Peter John, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORSHAW, Mark Lewis, Dr | 25 March 2020 | - | 1 |
| SPEAK, Nigel James, Dr | 06 November 2006 | - | 1 |
| STOCKTON, Louise | 25 March 2020 | - | 1 |
| DAU, Harjinder Singh, Dr | 06 November 2006 | 18 June 2014 | 1 |
| DUGAS, Morag, Dr | 02 December 2014 | 30 November 2019 | 1 |
| FLACKS, Robert, Dr | 11 January 2007 | 30 September 2017 | 1 |
| INGHAM, Peter John, Dr | 11 January 2007 | 13 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 01 October 2020 | |
| CH01 - Change of particulars for director | 01 October 2020 | |
| MR01 - N/A | 12 June 2020 | |
| CH01 - Change of particulars for director | 27 April 2020 | |
| AP01 - Appointment of director | 31 March 2020 | |
| AP01 - Appointment of director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 16 November 2017 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| TM01 - Termination of appointment of director | 21 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2009 | |
| 123 - Notice of increase in nominal capital | 19 June 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| NEWINC - New incorporation documents | 06 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 June 2020 | Outstanding |
N/A |
| Deed of collateral charge | 28 January 2010 | Outstanding |
N/A |
