Summit Medical (benefits) Limited in Bourton On The Water CHELTENHAM

Summit Medical (benefits) Limited CHELTENHAM

Summit Medical (benefits) started in year 1984 as Private Limited Company with registration number 01866577. The Summit Medical (benefits) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Cheltenham at Bourton On The Water Ind Park. Postal code: GL54 2HQ. Since March 28, 2002 Summit Medical (benefits) Limited is no longer carrying the name Summit Medical.

The company has 2 directors, namely Christopher L., Alec S.. Of them, Alec S. has been with the company the longest, being appointed on 29 May 2013 and Christopher L. has been with the company for the least time - from 21 July 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Summit Medical (benefits) Limited Address / Contact

Office Address	Bourton On The Water Ind Park
Office Address2	Bourton On The Water
Town	Cheltenham
Post code	GL54 2HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01866577
Date of Incorporation	Tue, 27th Nov 1984
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Christopher L.

Position: Director

Appointed: 21 July 2020

Alec S.

Position: Director

Appointed: 29 May 2013

Daniel B.

Position: Director

Appointed: 02 October 2013

Resigned: 26 February 2020

Alastair M.

Position: Secretary

Appointed: 01 April 2009

Resigned: 18 December 2020

Frank C.

Position: Director

Appointed: 28 September 2001

Resigned: 30 June 2014

Elizabeth H.

Position: Director

Appointed: 18 May 2000

Resigned: 01 July 2002

Darren G.

Position: Director

Appointed: 18 May 2000

Resigned: 06 December 2012

John L.

Position: Director

Appointed: 18 May 2000

Resigned: 09 September 2001

Alastair M.

Position: Director

Appointed: 01 February 2000

Resigned: 01 July 2002

David S.

Position: Director

Appointed: 01 February 2000

Resigned: 01 July 2002

Darren G.

Position: Secretary

Appointed: 14 January 1999

Resigned: 01 April 2009

Lesley E.

Position: Director

Appointed: 01 April 1997

Resigned: 09 September 2001

Stuart C.

Position: Director

Appointed: 10 July 1996

Resigned: 15 April 1999

Lesley E.

Position: Secretary

Appointed: 04 October 1991

Resigned: 14 January 1999

Peter S.

Position: Director

Appointed: 04 October 1991

Resigned: 31 March 2002

Peter E.

Position: Director

Appointed: 04 October 1991

Resigned: 09 September 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Summit Medical Limited from Cheltenham, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Summit Medical Limited

Industrial Park Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, GL54 2HQ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04193536
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Summit Medical	March 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	15 000	15 000	15 000	15 000

Other
Amounts Owed By Related Parties	15 000	15 000	15 000	15 000
Average Number Employees During Period	2	2	2	2
Nominal Value Allotted Share Capital	12 632	12 632	12 632	12 632
Number Shares Issued Fully Paid	12 632	12 632	12 632	12 632
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 16th, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 16th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 14th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 7th, November 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 17th, May 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 13th, March 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 1st, December 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 8th, December 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, September 2001	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 28th, September 1999	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 28th, September 1999	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 1998 filed on: 26th, January 1999	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 1998 filed on: 26th, January 1999	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on March 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on March 31, 1996 filed on: 20th, September 1996	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 1996 filed on: 20th, September 1996	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 1995 filed on: 19th, January 1996	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 1995 filed on: 19th, January 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 9th, January 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 9th, January 1995	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 21st, January 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 21st, January 1994	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 23rd, November 1992	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 23rd, November 1992	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 29th, October 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 29th, October 1991	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 23rd, October 1990	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 23rd, October 1990	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 21st, September 1989	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 21st, September 1989	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1988 filed on: 9th, November 1988	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1988 filed on: 9th, November 1988	accounts
AA	Accounts made up to March 31, 1987 filed on: 23rd, February 1988	accounts	Free Download
AA	Accounts made up to March 31, 1987 filed on: 23rd, February 1988	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 26th, November 1986	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 26th, November 1986	accounts	Free Download

Summit Medical (benefits) Limited CHELTENHAM

Summit Medical (benefits) Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Alec S.

Daniel B.

Alastair M.

Frank C.

Elizabeth H.

Darren G.

John L.

Alastair M.

David S.

Darren G.

Lesley E.

Stuart C.

Lesley E.

Peter S.

Peter E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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