This company is commonly known as Summit Medical (benefits) Limited. The company was founded 39 years ago and was given the registration number 01866577. The firm's registered office is in CHELTENHAM. You can find them at Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SUMMIT MEDICAL (BENEFITS) LIMITED |
|---|---|---|
| Company Number | : | 01866577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, GL54 2HQ | Director | 21 July 2020 | Active |
| Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, GL54 2HQ | Director | 29 May 2013 | Active |
| The Manor, Station Road, Bourton On The Water, GL54 2AA | Secretary | - | Active |
| Ryhall No2 Haywards Road, Charlton Kings, Cheltenham, GL52 6RH | Secretary | 14 January 1999 | Active |
| Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, GL54 2HQ | Secretary | 01 April 2009 | Active |
| Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, GL54 2HQ | Director | 02 October 2013 | Active |
| Eversfield House 56 Station Road, Bishops Cleeve, Cheltenham, GL52 4HJ | Director | 10 July 1996 | Active |
| Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, GL54 2HQ | Director | 28 September 2001 | Active |
| The Manor, Station Road, Bourton On The Water, GL54 2AA | Director | 01 April 1997 | Active |
| The Manor, Station Road, Bourton On The Water, GL54 2AA | Director | - | Active |
| Ryhall No2 Haywards Road, Charlton Kings, Cheltenham, GL52 6RH | Director | 18 May 2000 | Active |
| 9 Holly Close, Evesham, WR11 6XU | Director | 18 May 2000 | Active |
| Lime Kilns Barn, Burton Leonard, Harrogate, HG3 3TE | Director | 18 May 2000 | Active |
| Springwell, The Downs, Standlake, OX29 7TB | Director | 01 February 2000 | Active |
| The Granary, Chapel Lane, Chipping Norton, OX7 6XA | Director | - | Active |
| Pound Cottage, 12 Bushey Row, Bampton, OX18 2JU | Director | 01 February 2000 | Active |
| Summit Medical Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Industrial Park, Bourton Industrial Park, Cheltenham, England, GL54 2HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Resolution | Resolution. | Download |
| 2018-04-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-04-30 | Capital | Capital name of class of shares. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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