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 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
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)
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 |
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 |