SUMMACARE LIMITED - BOLTON


Company Profile Company Filings

Overview

SUMMACARE LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
SUMMACARE LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132706. The accounts status is DORMANT and accounts are next due on 31/05/2024.

SUMMACARE LIMITED - BOLTON

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY JOANNE LOGUE Secretary 2023-06-05 CURRENT
MR RICHARD JOHN COOKE Feb 1979 British Director 2023-03-01 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2019-12-13 CURRENT
MR RICHARD POWER Jun 1982 British Director 2023-03-01 CURRENT
MR DAVID JON LEATHERBARROW Feb 1969 British Director 2019-12-13 CURRENT
MRS REBECCA LOUISE NORTHALL Oct 1979 British Director 2019-02-20 UNTIL 2020-01-31 RESIGNED
MR BARRY HUGH DUNBAR SAMPSON May 1947 British Director 2008-11-10 UNTIL 2013-05-20 RESIGNED
MR ROGER GRAHAM COLVIN Jan 1952 British Secretary 2008-11-10 UNTIL 2010-12-29 RESIGNED
MR ANTHONY DAVID KOHN Mar 1939 English Secretary 2000-12-29 UNTIL 2008-11-10 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-05-31 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2000-12-29 UNTIL 2000-12-29 RESIGNED
ALEX ROY HONEYSETT Aug 1943 Secretary 2008-07-22 UNTIL 2008-11-10 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2000-12-29 UNTIL 2000-12-29 RESIGNED
MR ANTHONY DAVID KOHN Mar 1939 English Director 2008-05-12 UNTIL 2008-11-10 RESIGNED
MR GRAHAM BAKER Jul 1961 British Director 2017-08-31 UNTIL 2020-01-31 RESIGNED
DAVID JOHN CLARK May 1942 British Director 2000-12-29 UNTIL 2008-11-10 RESIGNED
MR ROGER GRAHAM COLVIN Jan 1952 British Director 2008-11-10 UNTIL 2018-04-06 RESIGNED
MR RICHARD JAMES GREENWELL Jan 1958 British Director 2008-11-10 UNTIL 2017-08-31 RESIGNED
ALEX ROY HONEYSETT Aug 1943 Director 2000-12-29 UNTIL 2002-01-02 RESIGNED
SALLY ANN HONEYSETT Sep 1946 British Director 2002-01-02 UNTIL 2008-11-10 RESIGNED
MRS DOMENICA ANNA KENNEDY Mar 1960 British Director 2000-12-29 UNTIL 2013-05-20 RESIGNED
MR SEAN KENNEDY Apr 1963 British Director 2000-12-29 UNTIL 2008-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Options Autism Holdings Limited 2019-07-30 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sovereign Capital Partners Llp 2016-04-06 - 2019-07-30 London   Significant influence or control
Management Opportunities Limited 2016-04-06 - 2019-07-30 Edinburgh   Significant influence or control

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OPTIONS AUTISM SERVICES LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
TALEM LAW LIMITED CHIGWELL UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUMMACARE LIMITED 2021-02-12 29-12-2019 £84 equity
Dormant Company Accounts - SUMMACARE LIMITED 2019-12-03 29-12-2018 £84 equity

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OUTCOMES FIRST 2 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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