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SUMMIT MEDICAL UK LIMITED - C/O Summit Medical Ltd, Bourton On The Water Industrial, Park Bourton On The Water, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 01982532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Summit Medical Ltd
- Bourton On The Water Industrial
- Park Bourton On The Water
- Gloucestershire
- GL54 2HQ C/O Summit Medical Ltd, Bourton On The Water Industrial, Park Bourton On The Water, Gloucestershire, GL54 2HQ UK
Management
- Managing Directors
- SIMPSON, Alec John
- LEE, Christopher Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-27
- Age Of Company 1986-01-27 38 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Summit Medical Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORTHODYNAMICS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2021-01-16
- Last Date: 2019-12-05
-
SUMMIT MEDICAL UK LIMITED Company Description
- SUMMIT MEDICAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01982532. Its current trading status is "live". It was registered 1986-01-27. It was previously called ORTHODYNAMICS 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 2012-12-05.It can be contacted at C/o Summit Medical Ltd .
Get SUMMIT MEDICAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Summit Medical Uk Limited - C/O Summit Medical Ltd, Bourton On The Water Industrial, Park Bourton On The Water, Gloucestershire, United Kingdom
- 1986-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-28) - AA
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mortgage-satisfy-charge-full (2019-06-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01
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certificate-change-of-name-company (2019-05-15) - CERTNM
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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resolution (2018-05-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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memorandum-articles (2016-11-16) - MA
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accounts-with-accounts-type-full (2016-08-24) - AA
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accounts-with-accounts-type-full (2016-01-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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confirmation-statement-with-updates (2016-12-14) - CS01
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mortgage-satisfy-charge-full (2016-10-22) - MR04
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mortgage-satisfy-charge-full (2016-11-10) - MR04
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resolution (2016-10-18) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-full (2014-08-13) - AA
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termination-director-company-with-name (2014-07-09) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-full (2013-03-20) - AA
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
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change-person-director-company-with-change-date (2013-06-20) - CH01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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accounts-with-accounts-type-full (2013-12-20) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-07) - TM01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-person-director-company-with-change-date (2011-12-28) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-01-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-09) - AA
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legacy (2009-04-06) - 288b
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legacy (2009-04-06) - 288a
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legacy (2009-04-06) - 363a
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legacy (2009-06-25) - 288b
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legacy (2009-06-25) - 288a
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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resolution (2008-04-07) - RESOLUTIONS
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legacy (2008-04-07) - 155(6)a
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legacy (2008-04-04) - 403a
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legacy (2008-04-03) - 395
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accounts-with-accounts-type-full (2008-01-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-12-12) - 288c
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legacy (2007-01-17) - 363s
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 288a
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legacy (2005-12-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 363s
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accounts-with-accounts-type-full (2004-11-05) - AA
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-02) - 363s
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accounts-with-accounts-type-full (2003-01-23) - AA
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-09-15) - 155(6)a
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resolution (2003-09-15) - RESOLUTIONS
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legacy (2003-09-15) - 288a
-
legacy (2003-08-22) - 395
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legacy (2003-09-15) - 288b
-
legacy (2003-09-15) - 287
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certificate-change-of-name-company (2003-09-15) - CERTNM
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legacy (2003-09-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-11) - 288b
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legacy (2002-09-11) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-12-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-21) - AA
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legacy (2000-12-21) - 363s
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legacy (2000-11-03) - 287
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legacy (2000-10-04) - 403a
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accounts-with-accounts-type-full (2000-01-27) - AA
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-full (1999-01-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-27) - AA
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legacy (1998-02-24) - 363s
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legacy (1998-12-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-15) - AA
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legacy (1996-10-18) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-small (1995-11-07) - AA
keyboard_arrow_right 1994
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legacy (1994-12-06) - 363s
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accounts-with-accounts-type-full (1994-11-17) - AA
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accounts-with-accounts-type-small (1994-02-02) - AA
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legacy (1994-01-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-04) - AA
keyboard_arrow_right 1992
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legacy (1992-02-07) - 287
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accounts-with-accounts-type-full (1992-02-07) - AA
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legacy (1992-02-19) - 363b
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legacy (1992-02-19) - 363(287)
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legacy (1992-07-21) - 88(2)R
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legacy (1992-11-25) - 363s
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legacy (1992-07-14) - 395
keyboard_arrow_right 1991
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legacy (1991-04-17) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-12-19) - 363
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accounts-with-accounts-type-small (1990-10-24) - AA
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accounts-with-accounts-type-small (1990-01-10) - AA
keyboard_arrow_right 1989
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legacy (1989-12-22) - 363
keyboard_arrow_right 1988
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legacy (1988-12-02) - 363
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accounts-with-accounts-type-small (1988-10-27) - AA
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accounts-with-accounts-type-small (1988-03-24) - AA
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legacy (1988-03-23) - PUC 2
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legacy (1988-02-23) - 363
keyboard_arrow_right 1987
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legacy (1987-11-23) - 287
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legacy (1987-11-23) - 386
keyboard_arrow_right 1986
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incorporation-company (1986-01-27) - NEWINC