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 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
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 |
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 |