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Summit Medical UK Limited

Summit Medical UK Limited is an active company incorporated on 27 January 1986 with the registered office located in Cheltenham, Gloucestershire. Summit Medical UK Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01982532
Private limited company
Age
39 years
Incorporated 27 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Summit Medical Ltd
Bourton On The Water Industrial
Park Bourton On The Water
Gloucestershire
GL54 2HQ
Same address for the past 21 years
Telephone
01451821311
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1962
Director • Cfo • British • Lives in England • Born in Feb 1969
Summit Medical Limited
PSC
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Mutual Companies
Summit Medical (Benefits) Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Marlux Medical Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Summit Medical Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Orthodesign Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Marshall Contracts Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Summit Medical Group Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Orthod Midco Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Bowmoor Topco Limited
Alec John Simpson and Christopher Paul Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14K
Increased by £6K (+75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.25M
Increased by £1.51M (+8%)
Total Liabilities
-£900K
Decreased by £177K (-16%)
Net Assets
£18.35M
Increased by £1.68M (+10%)
Debt Ratio (%)
5%
Decreased by 1.39% (-23%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Small Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 25 Mar 2024
Satisfaction of charge 019825320007 in full
Submitted on 19 Feb 2024
Registration of charge 019825320008, created on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 19 Jan 2024
Confirmation statement made on 5 December 2022 with no updates
Submitted on 10 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 14 Jan 2022
Accounts for a small company made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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