Introduction
Watch Company
S
SUNDERLAND HEALTHCARE LIMITED
SUNDERLAND HEALTHCARE LIMITED is an active company incorporated on 18 March 2021 with the registered office located in Sunderland. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. SUNDERLAND HEALTHCARE LIMITED was registered 5 years ago.(SIC: 47730)
Status
active
Active since 5 years ago
Company No
13276068
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Next Due
Due by 13 February 2026
For period ending 30 January 2026
Previous Company Names
PROCURE AID LTD
From: 18 March 2021To: 23 January 2023
Address
187 Hylton Road Sunderland, SR4 7YE,
Previous Addresses
Unit 18 Neills Road Bold St. Helens WA9 4TU England
From: 18 March 2021To: 29 September 2023
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MOK, Michelle Pao Erh
ActiveHylton Road, SunderlandSR4 7YE
Born August 1986
Director
Appointed 28 Sept 2023
MOK, Michelle Pao Erh
Hylton Road, SunderlandSR4 7YE
Born August 1986
Director
28 Sept 2023
Active
MAHMOOD, Azam
ResignedNeills Road, St. HelensWA9 4TU
Born October 1988
Director
Appointed 18 Mar 2021
Resigned 27 Jan 2023
MAHMOOD, Azam
Neills Road, St. HelensWA9 4TU
Born October 1988
Director
18 Mar 2021
Resigned 27 Jan 2023
Resigned
SHARIEF, Bilal
ResignedHylton Road, SunderlandSR4 7YE
Born May 1990
Director
Appointed 18 Mar 2021
Resigned 29 Sept 2023
SHARIEF, Bilal
Hylton Road, SunderlandSR4 7YE
Born May 1990
Director
18 Mar 2021
Resigned 29 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Million Medical Ltd
ActiveHylton Road, SunderlandSR4 7YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Sept 2023
Million Medical Ltd
Hylton Road, SunderlandSR4 7YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Sept 2023
Active
Sharief Group Limited
CeasedNeills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 29 Sept 2023
Sharief Group Limited
Neills Road, St. HelensWA9 4TU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 29 Sept 2023
Ceased
Mr Azam Mahmood
CeasedNeills Road, St. HelensWA9 4TU
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Ceased 01 Apr 2022
Mr Azam Mahmood
Neills Road, St. HelensWA9 4TU
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Mar 2021
Ceased 01 Apr 2022
Ceased
Neills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Ceased 01 Apr 2022
Sharief Holding 2 Limited
Neills Road, St. HelensWA9 4TU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Mar 2021
Ceased 01 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 March 2026
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2023
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023
10 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
23 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2023