Summit Medical (Benefits) Limited

Active01866577 Private limited company
Incorporated
27 November 1984 (41 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
South West
Address
Bourton On The Water Ind Park
Bourton On The Water
Cheltenham
GL54 2HQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born January 1975 (51)
Officer history (16 former)
27 August 2026
Appointed Handley, Mark Simon as Director
27 August 2026
Resigned Simpson, Alec John as Director
11 May 2026
Resigned Lee, Christopher Paul as Director
18 December 2020
Resigned Mckay, Alastair John as Secretary
21 July 2020
Appointed Lee, Christopher Paul as Director
26 February 2020
Resigned Bee, Daniel John as Director
30 June 2014
Resigned Collins, Frank Thomas, Mr. as Director
2 October 2013
Appointed Bee, Daniel John as Director
29 May 2013
Appointed Simpson, Alec John as Director
6 December 2012
Resigned Gates, Darren Michael as Director
1 April 2009
Appointed Mckay, Alastair John as Secretary
1 April 2009
Resigned Gates, Darren Michael as Secretary
1 July 2002
Resigned Howliston, Elizabeth Anne as Director
1 July 2002
Resigned Stephens, David as Director
1 July 2002
Resigned Mckay, Alastair John as Director
31 March 2002
Resigned Seddon, Peter James as Director
28 September 2001
Appointed Collins, Frank Thomas, Mr. as Director
9 September 2001
Resigned Little, John, Dr as Director
9 September 2001
Resigned Edwards, Peter William as Director
9 September 2001
Resigned Edwards, Lesley as Director
18 May 2000
Appointed Little, John, Dr as Director
18 May 2000
Appointed Howliston, Elizabeth Anne as Director
18 May 2000
Appointed Gates, Darren Michael as Director
1 February 2000
Appointed Stephens, David as Director
1 February 2000
Appointed Mckay, Alastair John as Director
15 April 1999
Resigned Carmichael, Stuart Hunter as Director
14 January 1999
Appointed Gates, Darren Michael as Secretary
14 January 1999
Resigned Edwards, Lesley as Secretary
1 April 1997
Appointed Edwards, Lesley as Director
10 July 1996
Appointed Carmichael, Stuart Hunter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04193536

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £15,000 £15,000 £15,000 £15,000 £15,000
Balance sheet detail
20252024202320222021
Debtors£15,000£15,000£15,000
Shareholder Funds£15,000£15,000£15,000£15,000£15,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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