General information

Name:

Summacare Ltd

Office Address:

Atria Spa Road BL1 4AG Bolton

Number: 04132706

Incorporation date: 2000-12-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Summacare was started on 29th December 2000 as a Private Limited Company. The firm's headquarters can be gotten hold of in Bolton on Atria, Spa Road. Assuming you want to reach this company by mail, the area code is BL1 4AG. The registration number for Summacare Limited is 04132706. The firm's registered with SIC code 88910 and has the NACE code: Child day-care activities. Summacare Ltd filed its account information for the period that ended on 2022-08-31. The latest confirmation statement was released on 2023-02-14.

As mentioned in this company's executives list, since 1st March 2023 there have been four directors including: Richard C., Richard P. and David L.. In order to provide support to the directors, this particular firm has been utilizing the skillset of Mary L. as a secretary since the appointment on 5th June 2023.

Financial data based on annual reports

Company staff

Mary L.

Role: Secretary

Appointed: 05 June 2023

Latest update: 11 January 2024

Richard C.

Role: Director

Appointed: 01 March 2023

Latest update: 11 January 2024

Richard P.

Role: Director

Appointed: 01 March 2023

Latest update: 11 January 2024

David L.

Role: Director

Appointed: 13 December 2019

Latest update: 11 January 2024

Jean-Luc J.

Role: Director

Appointed: 13 December 2019

Latest update: 11 January 2024

People with significant control

The companies that control this firm are: Options Autism Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Spa Road, BL1 4AG and was registered as a PSC under the registration number 06666918.

Options Autism Holdings Limited
Address: Atria Spa Road, Bolton, BL1 4AG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England
Registration number 06666918
Notified on 30 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sovereign Capital Partners Llp
Address: 25 Victoria Street, London, SW1H 0EX, England
Legal authority Limited Liabilities Parnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered English Limited Liability Partnership
Registration number Oc309409
Notified on 6 April 2016
Ceased on 30 July 2019
Nature of control:
substantial control or influence
Management Opportunities Limited
Address: 50 Lothian Road, Edinburgh, EH3 9BY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Limited Company Register Scotland
Registration number Sc118578
Notified on 6 April 2016
Ceased on 30 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-30
End Date For Period Covered By Report 2018-12-29
Annual Accounts
Start Date For Period Covered By Report 2018-12-30
End Date For Period Covered By Report 2019-12-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 88910 : Child day-care activities
23
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