Summacare Limited

Active04132706 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Dormant Company (99999)
Directors
Richard Power
Accounts type
Dormant
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 3 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Power, Richard
Director · Appointed 1 March 2023
British
Born June 1982 (44)
Officer history (21 former)
3 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
Resigned Leatherbarrow, David Jon as Director
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
14 February 2025
Resigned Janet, Jean-Luc Emmanuel as Director
14 February 2025
Resigned Cooke, Richard John as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
1 March 2023
Appointed Cooke, Richard John as Director
1 March 2023
Appointed Power, Richard as Director
6 November 2020
Appointed Duffy, Chris as Secretary
31 January 2020
Resigned Northall, Rebecca Louise as Director
31 January 2020
Resigned Baker, Graham as Director
13 December 2019
Appointed Janet, Jean-Luc Emmanuel as Director
13 December 2019
Appointed Leatherbarrow, David Jon as Director
20 February 2019
Appointed Northall, Rebecca Louise as Director
6 April 2018
Resigned Colvin, Roger Graham as Director
31 August 2017
Resigned Greenwell, Richard James as Director
31 August 2017
Appointed Baker, Graham as Director
20 May 2013
Resigned Kennedy, Domenica Anna as Director
20 May 2013
Resigned Sampson, Barry Hugh Dunbar as Director
29 December 2010
Resigned Colvin, Roger Graham as Secretary
10 November 2008
Resigned Honeysett, Sally Ann as Director
10 November 2008
Resigned Kohn, Anthony David as Secretary
10 November 2008
Appointed Colvin, Roger Graham as Secretary
10 November 2008
Appointed Sampson, Barry Hugh Dunbar as Director
10 November 2008
Resigned Honeysett, Alex Roy as Secretary
10 November 2008
Resigned Kennedy, Sean as Director
10 November 2008
Resigned Kohn, Anthony David as Director
10 November 2008
Resigned Clark, David John as Director
10 November 2008
Appointed Greenwell, Richard James as Director
10 November 2008
Appointed Colvin, Roger Graham as Director
22 July 2008
Appointed Honeysett, Alex Roy as Secretary
12 May 2008
Appointed Kohn, Anthony David as Director
2 January 2002
Resigned Honeysett, Alex Roy as Director
2 January 2002
Appointed Honeysett, Sally Ann as Director
29 December 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
29 December 2000
Appointed Kohn, Anthony David as Secretary
29 December 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
29 December 2000
Appointed Clark, David John as Director
29 December 2000
Appointed Honeysett, Alex Roy as Director
29 December 2000
Appointed Kennedy, Sean as Director
29 December 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 December 2000
Appointed Kennedy, Domenica Anna as Director
29 December 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06666918
Former controllers (2)
30 July 2019
Ceased Sovereign Capital Partners LLP — Has significant influence or control
30 July 2019
Ceased Management Opportunities Limited — Has significant influence or control

Financials

Net Assets
£84
no change
Balance sheet detail
2019
Net Assets£84
Shareholder Funds£84

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company31 August 2025
3 February 2026Confirmation statement with no updates23 January 2026
10 December 2025Appointment of a secretary
15 October 2025Termination of appointment of a secretary
27 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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