SUMMIT MEDICAL GROUP LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

SUMMIT MEDICAL GROUP LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
SUMMIT MEDICAL GROUP LIMITED was incorporated 16 years ago on 14/03/2008 and has the registered number: 06535034. The accounts status is FULL and accounts are next due on 31/03/2024.

SUMMIT MEDICAL GROUP LIMITED - CHELTENHAM

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O SUMMIT MEDICAL LTD INDUSTRIAL PARK
CHELTENHAM
GLOS
GL54 2HQ

This Company Originates in : United Kingdom
Previous trading names include:
ORTHOD GROUP LIMITED (until 09/04/2019)
SUMMIT MEDICAL GROUP LIMITED (until 12/01/2015)
SUMMIT MEDICAL HOLDINGS LIMITED (until 11/07/2009)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEC JOHN SIMPSON Feb 1969 British Director 2013-05-29 CURRENT
MR CHRISTOPHER PAUL LEE Jul 1962 British Director 2020-07-21 CURRENT
MR BURNELL WAYNE VINCENT Oct 1970 Usa Director 2013-10-02 UNTIL 2016-01-25 RESIGNED
RADIM STACH Jan 1967 Czech Director 2008-03-28 UNTIL 2010-12-20 RESIGNED
MR THOMAS JEREMY SEDDON Mar 1985 British Director 2014-02-04 UNTIL 2018-03-29 RESIGNED
DR MARTIN JOHN SCOTT Feb 1970 Irish Director 2016-07-27 UNTIL 2018-03-29 RESIGNED
MR FABIO PESIRI Feb 1966 Italian Director 2011-01-31 UNTIL 2018-03-29 RESIGNED
PETER PARMENTIER Jul 1972 Belgian Director 2008-03-14 UNTIL 2016-07-27 RESIGNED
LUDEK PALATA Dec 1960 Czech Director 2008-03-14 UNTIL 2014-01-31 RESIGNED
DARREN MICHAEL GATES Nov 1970 British Director 2008-03-14 UNTIL 2012-12-06 RESIGNED
MR DANIEL JOHN BEE Jul 1967 British Director 2013-10-02 UNTIL 2020-02-26 RESIGNED
MR JAMES EDMUND EVERITT Feb 1936 British Director 2008-03-14 UNTIL 2008-06-30 RESIGNED
MR FRANK THOMAS COLLINS Mar 1956 British Director 2008-03-14 UNTIL 2015-06-30 RESIGNED
MR ALASTAIR JOHN MCKAY Jun 1966 British Secretary 2009-04-01 UNTIL 2020-12-18 RESIGNED
DARREN MICHAEL GATES Secretary 2008-03-14 UNTIL 2009-04-01 RESIGNED
MR DARREN GATES Jun 1966 Secretary 2009-04-01 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowmoor Bidco Limited 2018-03-29 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Bela Szigethy 2016-04-06 - 2018-03-29 9/1955 Cheltenham   Glos Voting rights 25 to 50 percent
Mr Stewart Kohl 2016-04-06 - 2018-03-29 7/1955 Cheltenham   Glos Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKSON LIMITED WARRINGTON ENGLAND Active FULL 69201 - Accounting and auditing activities
1ST OPTION CONSULTING SERVICES LIMITED WARRINGTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BROOKSON FINANCIAL LIMITED WARRINGTON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
NAVIGATOR BUSINESS SERVICES LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROOKSON GROUP LIMITED WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
BROOKSON PROJECTS LIMITED WARRINGTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROOKSON SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROOKSON EMPLOYMENT SOLUTIONS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
1ST GROUP OF COMPANIES LIMITED WARRINGTON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
INTOUCH ACCOUNTING LIMITED WARRINGTON ENGLAND Active SMALL 69201 - Accounting and auditing activities
BROOKSON LEGAL SERVICES LIMITED WARRINGTON ENGLAND Active SMALL 69102 - Solicitors
BOOMERANG SUPPORT SERVICES LIMITED WARRINGTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
1ST ONLINE LIMITED WARRINGTON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED BRIGHTON ... FULL 82990 - Other business support service activities n.e.c.
RCAF VI MALLARD HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
FADATA UK LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
1ST PORTAL LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NORTHERN PROFESSIONAL SERVICES GROUP LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
RIVERSIDE EUROPE PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Summit Medical Group Limited - Period Ending 2023-03-31 2024-03-26 31-03-2023 £375 Cash £-25,970,529 equity
Summit Medical Group Limited - Period Ending 2022-03-31 2022-12-17 31-03-2022 £1,326 Cash £-23,832,433 equity
Summit Medical Group Limited - Period Ending 2021-03-31 2021-12-24 31-03-2021 £970 Cash £-21,712,653 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V.J.COLLETT LIMITED BOURTON-ON-THE-WATER UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HOLLCO LIMITED CHELTENHAM ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MARLUX MEDICAL LIMITED BOURTON ON WATER CHELTENHAM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
F.F. SERVICES LIMITED CHELTENHAM Active UNAUDITED ABRIDGED 71129 - Other engineering activities
MARSHALL CONTRACTS LIMITED BOURTON ON THE WATER CHELTENHAM Active DORMANT 32990 - Other manufacturing n.e.c.
MYCONUTRI LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
COTSWOLDS CALLING LTD CHELTENHAM ENGLAND Active MICRO ENTITY 55900 - Other accommodation
EVOLUTION ELECTRICAL CONTRACTING (UK) LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
HATTON ELECTRICAL WHOLESALE (COTSWOLD) LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
BOURTON BUSINESS HUB LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate