SUMMIT MEDICAL (BENEFITS) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

SUMMIT MEDICAL (BENEFITS) LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
SUMMIT MEDICAL (BENEFITS) LIMITED was incorporated 36 years ago on 27/11/1984 and has the registered number: 01866577. The accounts status is DORMANT and accounts are next due on 31/03/2021.

SUMMIT MEDICAL (BENEFITS) LIMITED - CHELTENHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

BOURTON ON THE WATER IND PARK
CHELTENHAM
GLOS
GL54 2HQ

This Company Originates in : United Kingdom
Previous trading names include:
SUMMIT MEDICAL LIMITED (until 28/03/2002)

Confirmation Statements

Last Statement Next Statement Due
25/09/2020 09/10/2021

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 Director 2020-07-21 CURRENT
MR ALASTAIR JOHN MCKAY Jun 1966 Secretary 2009-04-01 CURRENT
PETER JAMES SEDDON Feb 1951 British Director RESIGNED
MR ALASTAIR JOHN MCKAY Jun 1966 Director 2000-02-01 UNTIL 2002-07-01 RESIGNED
DR JOHN LITTLE Jan 1946 British Director 2000-05-18 UNTIL 2001-09-09 RESIGNED
ELIZABETH ANNE HOWLISTON Nov 1961 British Director 2000-05-18 UNTIL 2002-07-01 RESIGNED
DARREN MICHAEL GATES Nov 1970 British Director 2000-05-18 UNTIL 2012-12-06 RESIGNED
PETER WILLIAM EDWARDS Aug 1948 British Director RESIGNED
LESLEY EDWARDS Aug 1948 British Director 1997-04-01 UNTIL 2001-09-09 RESIGNED
MR FRANK THOMAS COLLINS Mar 1956 British Director 2001-09-28 UNTIL 2014-06-30 RESIGNED
MR STUART HUNTER CARMICHAEL Sep 1954 British Director 1996-07-10 UNTIL 1999-04-15 RESIGNED
MR DANIEL JOHN BEE Jul 1967 British Director 2013-10-02 UNTIL 2020-02-26 RESIGNED
DARREN MICHAEL GATES Nov 1970 British Secretary 1999-01-14 UNTIL 2009-04-01 RESIGNED
LESLEY EDWARDS Aug 1948 British Secretary RESIGNED
DAVID STEPHENS Nov 1962 British Director 2000-02-01 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Summit Medical Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT MEDICAL UK LIMITED PARK BOURTON ON THE WATER Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
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NOVA LABORATORIES LIMITED WIGSTON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
MARLUX MEDICAL LIMITED BOURTON ON WATER CHELTENHAM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
SUMMIT MEDICAL LIMITED CHELTENHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ORTHODESIGN LIMITED BOURTON ON THE WATER CHELTENHAM Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
MARSHALL CONTRACTS LIMITED BOURTON ON THE WATER CHELTENHAM Active DORMANT 32990 - Other manufacturing n.e.c.
SUMMIT MEDICAL GROUP LIMITED CHELTENHAM Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
DATIX (HOLDINGS) LIMITED WIMBLEDON Active FULL 70100 - Activities of head offices
GHEFA 1 LIMITED WIMBLEDON Dissolved... FULL 62090 - Other information technology service activities
GHEFA 2 LIMITED WIMBLEDON Dissolved... FULL 62090 - Other information technology service activities
GHEFA 3 LIMITED WIMBLEDON Active FULL 62090 - Other information technology service activities
DATIX GROUP LTD WIMBLEDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DATIX HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DATIX BIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX FINCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
RL DATIX (EBT) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
RLDATIX LIMITED WIMBLEDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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