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Summit Medical Group Limited, GL54 2HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUMMIT MEDICAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summit Medical Group Limited. The company was founded 16 years ago and was given the registration number 06535034. The firm's registered office is in CHELTENHAM. You can find them at C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:SUMMIT MEDICAL GROUP LIMITED
Company Number:06535034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, GL54 2HQ

Director21 July 2020Active
C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, GL54 2HQ

Director29 May 2013Active
Springwell, The Downs, Standlake, Witney, United Kingdom, OX29 7TB

Secretary01 April 2009Active
Ryhall, 2 Haywards Road, Charlton Kings, Cheltenham, Uk, GL52 6RH

Secretary14 March 2008Active
C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, GL54 2HQ

Secretary01 April 2009Active
C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, GL54 2HQ

Director02 October 2013Active
C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, GL54 2HQ

Director14 March 2008Active
Mayflower Lodge, Roundstone Lane, Angmering, BN16 4AY

Director14 March 2008Active
Ryhall No2 Haywards Road, Charlton Kings, Cheltenham, GL52 6RH

Director14 March 2008Active
Jasminova 32, Cz-746 01 Opava, Czech Republic,

Director14 March 2008Active
Konkelstraat 218-31, Brussels, Belgium,

Director14 March 2008Active
C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, GL54 2HQ

Director31 January 2011Active
17 Slingsby Place, 5th Floor, St Martin's Courtyard, London, United Kingdom, WC2E 9AB

Director27 July 2016Active
C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, GL54 2HQ

Director04 February 2014Active
Jetelova 520,, 260 71 Lany, Czech Republic,

Director28 March 2008Active
C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, GL54 2HQ

Director02 October 2013Active

People with Significant Control

Bowmoor Bidco Limited
Notified on:29 March 2018
Status:Active
Country of residence:England
Address:Orthod Group Ltd, Bourton Industrial Park, Cheltenham, England, GL54 2HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bela Szigethy
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:American
Address:C/O Summit Medical Ltd, Industrial Park, Cheltenham, GL54 2HQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stewart Kohl
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:American
Address:C/O Summit Medical Ltd, Industrial Park, Cheltenham, GL54 2HQ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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