SUMMIT HOLDINGS (DUDLEY) LIMITED
Active - Accounts Filed
General Information
NAME
SUMMIT HOLDINGS (DUDLEY) LIMITED
COMPANY NUMBER
04157380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2001
(23 years and 10 months old)
WEBSITE
SUMMITHEALTHCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
C/O Dalmore Capital Limited
5th Floor
Watling House
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT HOLDINGS (DUDLEY) LIMITED | Active - Accounts Filed | View Report |
| DUDLEY SUMMIT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUMMIT HOLDINGS (DUDLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMMIT HOLDINGS (DUDLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMIT HOLDINGS (DUDLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2014 - Present (10 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 15 Past: 69 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 315 Past: 2 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT HOLDINGS (DUDLEY) LIMITED | Active - Accounts Filed | View Report |
| DUDLEY SUMMIT PLC | Active - Accounts Filed | View Report |
| SUMMIT HEALTHCARE (DUDLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 12/12/2022 | Ailison Louise Mitchell (929208220) has left the board |
| 12/12/2022 | New Company Secretary RESOLIS LIMITED (930311325) Appointed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | Roger Mark Thompson (903647324) has left the board |
| 04/02/2022 | New Company Secretary Ailison Louise Mitchell (929208220) Appointed |
| 04/02/2022 | Wendy Lisa Rapley (907419619) has left the board |
| 13/11/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 26/10/2020 | John Stephen Gordon (920372420) has left the board |
| 26/10/2020 | New Board Member Matthew Templeton (917554165) Appointed |
| 13/10/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 15/04/2019 | Stephen Michael Jones (908826829) has left the board |
| 15/04/2019 | Robert James Marsden (908697125) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/05/2017 | Alexander George Bremner (915280658) has left the board |
| 04/05/2017 | New Board Member Christopher Thomas Solley (916666662) Appointed |
| 18/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 02/02/2016 | John Stephen Gordon (920229069) has left the board |
| 02/02/2016 | John Stephen Gordon (920229069) has left the board |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 24/12/2015 | New Board Member John Stephen Gordon (920229069) Appointed |
| 24/12/2015 | John McDonagh (919224050) has left the board |
| 09/10/2015 | New Accounts filed |
| 25/08/2015 | Roger Mark Thompson (920014909) has left the board |
| 25/08/2015 | New Board Member Roger Mark Thompson (903647324) Appointed |
| 17/08/2015 | New Board Member Roger Mark Thompson (920014909) Appointed |
| 13/08/2015 | John David Harris (917433320) has left the board |
| 18/06/2015 | David Poynton (900983107) has left the board |
| 17/02/2015 | New Annual Return filed |
| 10/12/2014 | John McDonagh (918208733) has left the board |
| 10/12/2014 | New Board Member John McDonagh (919224050) Appointed |
| 01/12/2014 | Ion Bruce Balfour (915309571) has left the board |
| 01/12/2014 | New Board Member Martin Timothy Smith (908247807) Appointed |
| 05/10/2014 | New Accounts filed |
| 07/07/2014 | John McDonagh (915862018) has left the board |
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