SUTURA GROUP LIMITED

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SUTURA GROUP LIMITED

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Key Data

Status

Active

Company No.

10942811

Incorporation date

01/09/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Maybrook House Third Floor, Queensway, Halesowen B63 4AHCopy
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Latest events (Record since 01/09/2017)
dot icon10/12/2025
Confirmation statement made on 2025-11-23 with no updates
dot icon03/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon03/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon03/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon03/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon26/11/2024
Confirmation statement made on 2024-11-23 with updates
dot icon24/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon24/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon24/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon24/09/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon13/05/2024
Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13
dot icon06/02/2024
Appointment of Mr Simon David Martle as a director on 2024-02-05
dot icon05/02/2024
Termination of appointment of Alan Dingwall as a director on 2024-01-30
dot icon28/11/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon28/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon27/11/2023
Confirmation statement made on 2023-11-23 with updates
dot icon16/10/2023
Appointment of Mr Alan Dingwall as a director on 2023-10-02
dot icon20/09/2023
Termination of appointment of Colin James Anderton as a director on 2023-09-15
dot icon20/09/2023
Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15
dot icon11/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon11/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon21/03/2023
Memorandum and Articles of Association
dot icon21/03/2023
Resolutions
dot icon09/03/2023
Registration of charge 109428110008, created on 2023-03-07
dot icon15/02/2023
Satisfaction of charge 109428110004 in full
dot icon15/02/2023
Satisfaction of charge 109428110001 in full
dot icon15/02/2023
Satisfaction of charge 109428110005 in full
dot icon15/02/2023
Satisfaction of charge 109428110006 in full
dot icon15/02/2023
Satisfaction of charge 109428110007 in full
dot icon15/02/2023
Satisfaction of charge 109428110002 in full
dot icon15/02/2023
Satisfaction of charge 109428110003 in full
dot icon03/01/2023
Confirmation statement made on 2022-11-23 with no updates
dot icon12/12/2022
Particulars of variation of rights attached to shares
dot icon08/12/2022
Change of share class name or designation
dot icon08/12/2022
Resolutions
dot icon08/12/2022
Memorandum and Articles of Association
dot icon07/12/2022
Total exemption full accounts made up to 2022-07-31
dot icon07/12/2022
Second filing of Confirmation Statement dated 2020-11-23
dot icon07/12/2022
Registered office address changed from 3 Skyview Business Centre 9 Churchfield Road Sudbury Suffolk CO10 2YA England to Maybrook House Queensway Halesowen B63 4AH on 2022-12-07
dot icon07/12/2022
Appointment of Mr David Manson as a director on 2022-12-07
dot icon07/12/2022
Termination of appointment of Ian Claybourn as a director on 2022-12-07
dot icon07/12/2022
Termination of appointment of Katherine Ann Yarbo as a director on 2022-12-07
dot icon07/12/2022
Cessation of Katherine Ann Yarbo as a person with significant control on 2022-12-07
dot icon07/12/2022
Appointment of Mr Colin James Anderton as a director on 2022-12-07
dot icon07/12/2022
Termination of appointment of James Fischer Ii as a director on 2022-12-07
dot icon07/12/2022
Notification of Keys Group Holdings Limited as a person with significant control on 2022-12-07
dot icon07/12/2022
Current accounting period shortened from 2023-07-31 to 2023-03-31
dot icon04/12/2020
Confirmation statement made on 2020-11-23 with updates
dot icon01/09/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

3
2022
change arrow icon-87.19 % *

* during past year

Cash in Bank

£993.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
148.03K
-
0.00
7.75K
-
2022
3
136.83K
-
0.00
993.00
-
2022
3
136.83K
-
0.00
993.00
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

136.83K £Descended-7.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

993.00 £Descended-87.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SUTURA GROUP LIMITED

SUTURA GROUP LIMITED is an(a) Active company incorporated on 01/09/2017 with the registered office located at Maybrook House Third Floor, Queensway, Halesowen B63 4AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SUTURA GROUP LIMITED?

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SUTURA GROUP LIMITED is currently Active. It was registered on 01/09/2017 .

Where is SUTURA GROUP LIMITED located?

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SUTURA GROUP LIMITED is registered at Maybrook House Third Floor, Queensway, Halesowen B63 4AH.

What does SUTURA GROUP LIMITED do?

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SUTURA GROUP LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

How many employees does SUTURA GROUP LIMITED have?

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SUTURA GROUP LIMITED had 3 employees in 2022.

What is the latest filing for SUTURA GROUP LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-23 with no updates.