Summit Healthcare (Dudley) Limited

Active04157362 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Hospital activities (86101)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Summit Holdings (Dudley) Limited, Services Support (Avon & Somerset) Holdings Limited, 3 ED Glasgow Limited · more companies
British
Born October 1994 (32)
Corporate Secretary · Appointed 1 December 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 1 October 2020
Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies
British
Born March 1973 (53)
Director · Appointed 14 November 2014
Also at Summit Holdings (Dudley) Limited, 3 ED Glasgow Limited, 3 ED Holdings 2 Limited · more companies
British
Born January 1967 (59)
Officer history (44 former)
31 January 2025
Resigned Solley, Christopher Thomas as Director
31 January 2025
Appointed Mclure, Cameron Hannah as Director
1 December 2022
Appointed Resolis Limited as Corporate Secretary
30 November 2022
Resigned Mitchell, Ailison Louise as Secretary
1 April 2022
Resigned Thompson, Roger Mark as Director
31 January 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
31 January 2022
Appointed Mitchell, Ailison Louise as Secretary
1 October 2020
Appointed Templeton, Matthew as Director
1 October 2020
Resigned Gordon, John Stephen as Director
21 March 2019
Resigned Marsden, Robert James as Director
21 March 2019
Resigned Jones, Stephen Michael as Director
31 March 2017
Resigned Bremner, Alexander George as Director
31 March 2017
Appointed Solley, Christopher Thomas as Director
27 November 2015
Resigned Mcdonagh, John as Director
27 November 2015
Appointed Gordon, John Stephen as Director
31 July 2015
Resigned Harris, John David as Director
31 July 2015
Appointed Thompson, Roger Mark as Director
10 February 2015
Resigned Poynton, David, Mr. as Director
14 November 2014
Resigned Balfour, Ion Bruce as Director
14 November 2014
Appointed Smith, Martin Timothy as Director
31 October 2013
Appointed Mcdonagh, John as Director
31 October 2013
Resigned Oram, Robin James as Director
31 October 2013
Resigned Shelley, Miles Colin as Director
31 October 2013
Appointed Harris, John David as Director
30 September 2013
Resigned Donn, Michael Andrew as Director
30 September 2013
Appointed Balfour, Ion Bruce as Director
30 September 2011
Appointed Bremner, Alexander George as Director
30 September 2011
Resigned Tennant, Andrew Leslie as Director
28 January 2011
Resigned Weekley, Colin Bruce as Director
28 January 2011
Appointed Oram, Robin James as Director
30 July 2009
27 March 2009
Resigned Oram, Robin James as Director
30 January 2009
Appointed Poynton, David, Mr. as Director
26 September 2008
Appointed Wotherspoon, Robert John William as Director
30 May 2008
Resigned Wong, Ivan Hong Yee as Director
30 May 2008
Appointed Donn, Michael Andrew as Director
25 January 2008
Appointed Marsden, Robert James as Director
31 October 2007
Resigned Thompson, John Michael as Director
27 July 2007
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
27 July 2007
Resigned Smerdon, Leigh as Secretary
29 June 2007
Appointed Wong, Ivan Hong Yee as Director
29 June 2007
Resigned Richards, Ceri as Director
26 January 2007
Resigned Auld, Charles Cairns as Director
29 September 2006
Appointed Thompson, John Michael as Director
29 September 2006
Resigned Melizan, Bruce Anthony as Director
23 June 2006
Appointed Smerdon, Leigh as Secretary
23 June 2006
Resigned Lewis, Martin as Secretary
24 March 2006
Resigned Patel, Rajeshree as Director
24 March 2006
Appointed Jones, Stephen Michael as Director
24 March 2006
Appointed Oram, Robin James as Director
29 July 2005
Resigned Spencer, Christopher Loraine as Director
26 May 2005
Resigned Thompson, John Michael as Director
21 April 2005
Resigned Vince, Robert David as Director
21 April 2005
Appointed Patel, Rajeshree as Director
15 April 2005
Resigned Dickinson, Victoria Helen as Director
1 February 2005
Appointed Auld, Charles Cairns as Director
3 November 2004
Resigned Clampett, Richard Martin as Director
27 February 2004
Appointed Melizan, Bruce Anthony as Director
27 February 2004
Appointed Richards, Ceri as Director
27 February 2004
Appointed Tennant, Andrew Leslie as Director
27 February 2004
Appointed Vince, Robert David as Director
27 February 2004
Resigned Grant, Philip Robert as Director
27 February 2004
Resigned Darling, Andrew David as Director
26 January 2004
Resigned Vince, Robert David as Director
26 January 2004
Resigned Ringrose, Adrian Michael as Director
25 July 2003
Appointed Clampett, Richard Martin as Director
25 July 2003
Appointed Vince, Robert David as Director
21 March 2003
Appointed Lewis, Martin as Secretary
21 March 2003
Resigned Mcevedy, David Jason as Secretary
20 September 2002
Appointed Weekley, Colin Bruce as Director
19 April 2002
Appointed Thompson, John Michael as Director
19 April 2002
Resigned Vince, Robert David as Director
18 January 2002
Appointed Grant, Philip Robert as Director
18 January 2002
Appointed Dickinson, Victoria Helen as Director
11 January 2002
Resigned Eley, Ralph Bruce as Director
24 August 2001
Appointed Vince, Robert David as Director
24 August 2001
Resigned Darroch, Michael Geoffrey as Director
30 March 2001
Resigned Sanders, Jan as Secretary
30 March 2001
Appointed Mcevedy, David Jason as Secretary
9 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
9 February 2001
Appointed Darroch, Michael Geoffrey as Director
9 February 2001
Appointed Sanders, Jan as Secretary
9 February 2001
Appointed Eley, Ralph Bruce as Director
9 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 February 2001
Appointed Ringrose, Adrian Michael as Director
9 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 2001
Appointed Darling, Andrew David as Director
9 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 February 2001
Appointed Spencer, Christopher Loraine as Director
9 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2001
Appointed Shelley, Miles Colin as Director
9 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04157380

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£25,366,000)
Cash
£43,686,000
Profit Before Tax
£3,725,000
Debt Ratio
116%
Current Ratio
11.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2023 2024 2025 (£24,057,000) (£27,894,000) (£25,366,000)
Balance sheet detail
202520242023
Fixed Assets£1,000£3,000£9,000
Current Assets£157,102,000£164,827,000£162,189,000
Debtors£4,876,000£3,986,000£5,534,000
Cash£43,686,000£48,651,000£41,090,000
Creditors (< 1 year)£14,105,000£21,685,000£19,695,000
Creditors (> 1 year)£165,715,000£169,586,000£164,263,000
Net Current Assets£142,997,000£143,142,000£142,494,000
Net Assets(£25,366,000)(£27,894,000)(£24,057,000)
Shareholder Funds(£25,366,000)(£27,894,000)(£24,057,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
5 March 2026Confirmation statement with no updates23 February 2026
22 December 2025Full accounts31 March 2025
7 March 2025Confirmation statement with no updates23 February 2025
Show all recent filings

Some other companies at this address

Amey Infrastructure Management (1) Limited
Arkaig Bidco Limited
Arkaig Holdco Limited
Arkaig Project Investments Limited
Ashford Prison Services Holdings Limited
Ashford Prison Services Limited

Other companies in this industry

London
Liverpool
Bristol
London
East Sussex
Oxford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?