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SUMMIT MEDICAL GROUP LIMITED - C/O Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos, United Kingdom
Company Information
- Company registration number
- 06535034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Summit Medical Ltd Industrial Park
- Bourton On The Water
- Cheltenham
- Glos
- GL54 2HQ C/O Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ UK
Management
- Managing Directors
- SIMPSON, Alec John
- LEE, Christopher Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-14
- Age Of Company 2008-03-14 16 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- -
- Bowmoor Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORTHOD GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800XSZ4A9EV8V2S91
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2021-04-25
- Last Date: 9999-12-31
✓
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SUMMIT MEDICAL GROUP LIMITED Company Description
- SUMMIT MEDICAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06535034. Its current trading status is "live". It was registered 2008-03-14. It was previously called ORTHOD GROUP LIMITED. It has declared SIC or NACE codes as "32500". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at C/o Summit Medical Ltd Industrial Park .
Get SUMMIT MEDICAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Summit Medical Group Limited - C/O Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos, United Kingdom
- 2008-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUMMIT MEDICAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06535034#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06535034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06535034#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-28) - AA
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certificate-change-of-name-company (2019-04-09) - CERTNM
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legacy (2019-05-07) - RP04CS01
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capital-allotment-shares (2019-05-13) - SH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01
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second-filing-capital-allotment-shares (2019-05-31) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2019-05-31) - RP04AR01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-29) - PSC07
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
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capital-name-of-class-of-shares (2018-04-30) - SH08
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resolution (2018-05-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-05-10) - SH02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-24) - AA
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change-person-director-company-with-change-date (2017-05-18) - CH01
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confirmation-statement-with-updates (2017-03-27) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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accounts-with-accounts-type-group (2016-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-group (2016-08-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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mortgage-satisfy-charge-full (2016-10-22) - MR04
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2015-07-07) - SH03
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certificate-change-of-name-company (2015-01-12) - CERTNM
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capital-return-purchase-own-shares-treasury-capital-date (2015-07-20) - SH03
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capital-return-purchase-own-shares (2015-12-24) - SH03
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capital-return-purchase-own-shares (2015-07-08) - SH03
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change-of-name-notice (2015-01-12) - CONNOT
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
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resolution (2014-02-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-08-13) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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capital-allotment-shares (2013-04-16) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-04-30) - RP04
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second-filing-of-form-with-form-type (2013-04-17) - RP04
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change-person-director-company-with-change-date (2013-06-07) - CH01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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accounts-with-accounts-type-group (2013-12-20) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-12) - MR01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-28) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-group (2010-06-29) - AA
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termination-director-company-with-name (2010-12-21) - TM01
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capital-allotment-shares (2010-10-15) - SH01
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legacy (2010-10-16) - MG01
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accounts-with-accounts-type-group (2010-12-30) - AA
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resolution (2010-10-15) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 288a
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legacy (2009-04-08) - 287
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legacy (2009-06-25) - 288b
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certificate-change-of-name-company (2009-07-09) - CERTNM
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keyboard_arrow_right 2008
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legacy (2008-04-28) - 88(2)
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legacy (2008-04-09) - 88(2)
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legacy (2008-04-09) - 122
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resolution (2008-04-09) - RESOLUTIONS
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legacy (2008-04-09) - 288a
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legacy (2008-04-03) - 395
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incorporation-company (2008-03-14) - NEWINC
