SUMMIT HEALTHCARE (DUDLEY) LIMITED

04157362
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 27 Buy now
26 Mar 2024 accounts Annual Accounts 26 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2022 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
08 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2022 officers Termination of appointment of secretary (Ailison Louise Mitchell) 1 Buy now
31 Oct 2022 accounts Annual Accounts 26 Buy now
04 Apr 2022 officers Termination of appointment of director (Roger Mark Thompson) 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Appointment of secretary (Ms Ailison Louise Mitchell) 2 Buy now
02 Feb 2022 officers Termination of appointment of secretary (Wendy Lisa Rapley) 1 Buy now
09 Nov 2021 accounts Annual Accounts 26 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 officers Appointment of director (Mr. Matthew Templeton) 2 Buy now
22 Oct 2020 officers Termination of appointment of director (John Stephen Gordon) 1 Buy now
08 Oct 2020 accounts Annual Accounts 26 Buy now
22 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 26 Buy now
20 Aug 2019 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
16 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Robert James Marsden) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Stephen Michael Jones) 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
05 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
04 Feb 2019 officers Change of particulars for secretary (Mrs. Wendy Lisa Rapley) 1 Buy now
04 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
12 Mar 2018 officers Change of particulars for director (Mr Robert James Marsden) 2 Buy now
18 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 accounts Annual Accounts 25 Buy now
27 Apr 2017 officers Appointment of director (Mr. Christopher Thomas Solley) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Alexander George Bremner) 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Oct 2016 accounts Annual Accounts 24 Buy now
09 Feb 2016 annual-return Annual Return 8 Buy now
22 Jan 2016 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (John Mcdonagh) 1 Buy now
15 Dec 2015 officers Change of particulars for secretary (Wendy Lisa Roberts) 1 Buy now
04 Oct 2015 accounts Annual Accounts 23 Buy now
13 Aug 2015 officers Appointment of director (Mr. Roger Mark Thompson) 2 Buy now
11 Aug 2015 officers Termination of appointment of director (John David Harris) 1 Buy now
16 Jun 2015 officers Termination of appointment of director (David Poynton) 1 Buy now
12 Feb 2015 annual-return Annual Return 9 Buy now
01 Dec 2014 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (Ion Bruce Balfour) 1 Buy now
27 Nov 2014 officers Appointment of director (Mr Martin Timothy Smith) 2 Buy now
09 Oct 2014 officers Change of particulars for director (Mr Stephen Michael Jones) 2 Buy now
01 Oct 2014 accounts Annual Accounts 23 Buy now
12 Jun 2014 officers Change of particulars for director (Mr Ion Bruce Balfour) 2 Buy now
11 Feb 2014 annual-return Annual Return 9 Buy now
06 Nov 2013 officers Appointment of director (Mr John David Harris) 2 Buy now
06 Nov 2013 officers Appointment of director (Mr. John Mcdonagh) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Miles Shelley) 1 Buy now
05 Nov 2013 officers Termination of appointment of director (Robin Oram) 1 Buy now
02 Oct 2013 officers Appointment of director (Ion Bruce Balfour) 2 Buy now
02 Oct 2013 officers Termination of appointment of director (Michael Donn) 1 Buy now
01 Oct 2013 accounts Annual Accounts 22 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Alexander George Bremner) 2 Buy now
14 Feb 2013 annual-return Annual Return 9 Buy now
26 Sep 2012 accounts Annual Accounts 22 Buy now
13 Feb 2012 annual-return Annual Return 9 Buy now
07 Oct 2011 officers Appointment of director (Mr Alexander George Bremner) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Andrew Tennant) 1 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now
11 Feb 2011 annual-return Annual Return 9 Buy now
08 Feb 2011 officers Appointment of director (Mr. Robin James Oram) 2 Buy now
07 Feb 2011 officers Termination of appointment of director (Colin Weekley) 1 Buy now
02 Oct 2010 accounts Annual Accounts 18 Buy now
12 Feb 2010 annual-return Annual Return 7 Buy now
07 Dec 2009 officers Change of particulars for secretary (Wendy Lisa Roberts) 1 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Stephen Michael Jones) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Miles Colin Shelley) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Robert James Marsden) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Andrew Leslie Tennant) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Michael Andrew Donn) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr. David Poynton) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Colin Bruce Weekley) 2 Buy now
24 Sep 2009 accounts Annual Accounts 18 Buy now
10 Aug 2009 officers Appointment terminated director robert wotherspoon 1 Buy now
06 Apr 2009 officers Appointment terminated director robin oram 1 Buy now
19 Feb 2009 officers Director's change of particulars / michael donn / 19/02/2009 1 Buy now
17 Feb 2009 annual-return Return made up to 09/02/09; full list of members 6 Buy now
13 Feb 2009 officers Director appointed mr. David poynton 2 Buy now
14 Oct 2008 officers Director appointed robert john, william wotherspoon 3 Buy now
06 Oct 2008 resolution Resolution 2 Buy now
30 Jul 2008 accounts Annual Accounts 18 Buy now
04 Jun 2008 officers Director appointed mr michael andrew donn 3 Buy now
04 Jun 2008 officers Appointment terminated director ivan wong 1 Buy now
13 Feb 2008 annual-return Return made up to 09/02/08; full list of members 3 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
05 Oct 2007 accounts Annual Accounts 16 Buy now
03 Aug 2007 officers Secretary resigned 1 Buy now
03 Aug 2007 officers New secretary appointed 1 Buy now