Company NameSutura Group Limited
Company StatusActive
Company Number10942811
CategoryPrivate Limited Company
Incorporation Date1 September 2017(3 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director NameMr Mark Garner
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(same day as company formation)
RoleNon-Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Skyview Business Centre
9 Churchfield Road
Sudbury
Suffolk
CO10 2YA
Director NameMs Maria Helen Marques - Neves
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(same day as company formation)
RoleOperations & Hr
Country of ResidenceUnited Kingdom
Correspondence Address3 Skyview Business Centre
9 Churchfield Road
Sudbury
Suffolk
CO10 2YA
Director NameMs Katherine Ann Yarbo
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Skyview Business Centre
9 Churchfield Road
Sudbury
Suffolk
CO10 2YA
Director NameMr James Fischer Ii
Date of BirthDecember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(same day as company formation)
RoleChildren Services & Responsible Individual
Country of ResidenceUnited Kingdom
Correspondence Address3 Skyview Business Centre
9 Churchfield Road
Sudbury
Suffolk
CO10 2YA
Director NameMr Ian Claybourn
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(same day as company formation)
RoleChildren Services & Responsible Individual
Country of ResidenceEngland
Correspondence Address3 Skyview Business Centre
9 Churchfield Road
Sudbury
Suffolk
CO10 2YA
Director NameMr James Jonathan Reed
Date of BirthAugust 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2017(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence Address3 Skyview Business Centre
9 Churchfield Road
Sudbury
Suffolk
CO10 2YA

Location

Registered Address3 Skyview Business Centre
9 Churchfield Road
Sudbury
Suffolk
CO10 2YA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishChilton
WardWaldingfield
Built Up AreaSudbury
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (1 year, 4 months ago)
Next Accounts Due30 April 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return11 July 2020 (4 months, 3 weeks ago)
Next Return Due25 July 2021 (7 months, 3 weeks from now)

Charges

14 June 2019Delivered on: 27 June 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: F/H pump farm bures road sudbury t/no: SK238429.
Outstanding
14 June 2019Delivered on: 27 June 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: F/H argyll house 201 holt road cromer t/no: NK124111.
Outstanding
14 June 2019Delivered on: 27 June 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: F/H 49 canhams road great cornard sudbury t/no: SK191737.
Outstanding
14 June 2019Delivered on: 27 June 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: F/H 43 church street cromer t/no: NK216678.
Outstanding
14 June 2019Delivered on: 27 June 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: F/H alpha house 29 head lane great cornard t/no: SK121788.
Outstanding
15 October 2018Delivered on: 19 October 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
6 September 2018Delivered on: 17 September 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

1 September 2017Incorporation
Statement of capital on 2017-09-01
  • GBP 25,000
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)