Summit Medical Limited

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Summit Medical Limited

04193536•Private Limited With Share Capital

Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, GL542HQ
WebsiteEmail01451821311

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Incorporated

03/04/2001

Company Age

25 years

Directors

2

Employees

124

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Summit Medical Limited (04193536) is a private limited with share capital incorporated on 03/04/2001 (25 years old) and registered in cheltenham, GL542HQ. The company operates under SIC code 32500 and is classified as Medium.

Private Limited With Share Capital
SIC: 32500
Medium
Incorporated 03/04/2001
GL542HQ
124 employees

Financial Overview

Total Assets

£60.96M

Liabilities

£37.38M

Net Assets

£23.58M

Turnover

£17.40M

Cash

£796.0K

Key Metrics

124

Employees

2

Directors

4

Shareholders

8

Patents

Board of Directors

2
A
alec john simpson
director
C
christopher paul lee
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Resolution
Category:Resolution
Date:03-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Resolution
Category:Resolution
Date:04-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2016
Memorandum Articles
Category:Incorporation
Date:17-10-2016
Resolution
Category:Resolution
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2010
Legacy
Category:Mortgage
Date:20-06-2009
Legacy
Category:Mortgage
Date:20-06-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2009
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Capital
Date:16-04-2008
Legacy
Category:Capital
Date:16-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Resolution
Category:Resolution
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2008
Legacy
Category:Capital
Date:12-12-2007
Legacy
Category:Capital
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Capital
Date:15-11-2006

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date13/12/2024
Latest Accounts31/03/2024

Trading Addresses

Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL542HQRegistered

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Contact

01451821311
hello@summit-medical.com
summit-medical.com
Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, GL542HQ