Summit Healthcare (wishaw) Limited

General information

Name:

Summit Healthcare (wishaw) Ltd

Office Address:

2nd Floor 11 Thistle Street EH2 1DF Edinburgh

Number: SC182649

Incorporation date: 1998-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC182649 - registration number for Summit Healthcare (wishaw) Limited. This firm was registered as a Private Limited Company on 3rd February 1998. This firm has existed on the British market for the last twenty six years. This business can be gotten hold of in 2nd Floor 11 Thistle Street in Edinburgh. The main office's postal code assigned to this location is EH2 1DF. It 's been twenty three years since This company's business name is Summit Healthcare (wishaw) Limited, but until 2001 the name was Summit Healthcare (law) and before that, up till 20th May 1998 the firm was known under the name Summit Healthcare. This means it has used four other names. This firm's SIC code is 86102 : Medical nursing home activities. 2023-03-31 is the last time when company accounts were filed.

Taking into consideration this enterprise's growing number of employees, it was vital to acquire additional company leaders, namely: Cameron M., Carl D., Christopher S. who have been supporting each other since 2023 to promote the success of the limited company. At least one secretary in this firm is a limited company, specifically Infrastructure Managers Limited.

  • Previous company's names
  • Summit Healthcare (wishaw) Limited 2001-02-21
  • Summit Healthcare (law) Limited 1998-05-20
  • Summit Healthcare Limited 1998-04-23
  • Dunwilco (642) Limited 1998-02-03

Company staff

Cameron M.

Role: Director

Appointed: 31 December 2023

Latest update: 6 March 2024

Carl D.

Role: Director

Appointed: 17 February 2023

Latest update: 6 March 2024

Christopher S.

Role: Director

Appointed: 01 February 2012

Latest update: 6 March 2024

John C.

Role: Director

Appointed: 10 March 2011

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 31 October 2005

Address: Cannon Street, London, United Kingdom, EC4N 6AF, United Kingdom

Latest update: 6 March 2024

People with significant control

The companies with significant control over the firm include: Summit Holdings (Wishaw) Limited and has 3/4 to full of voting rights. This company can be reached in Edinburgh at 2Nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, EH1 2EN and was registered as a PSC under the reg no Sc173083. Royal Exchange Trustee Nominees Limited owns over 3/4 of company shares. This company can be reached in Beckenham at 34 Beckenham Road, BR3 4TU and was registered as a PSC under the reg no 00351492.

Summit Holdings (Wishaw) Limited
Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc173083
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Royal Exchange Trustee Nominees Limited
Address: The Registry 34 Beckenham Road, Beckenham, BR3 4TU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00351492
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (29 pages)

Search other companies

Services (by SIC Code)

  • 86102 : Medical nursing home activities
26
Company Age

Similar companies nearby

Closest companies