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Summacare Limited

Summacare Limited is a dormant company incorporated on 29 December 2000 with the registered office located in Bolton, Greater Manchester. Summacare Limited was registered 24 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04132706
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Atria
Spa Road
Bolton
BL1 4AG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Feb 1979
Director • Finance Director • English • Lives in England • Born in Apr 1981
Director • Chief Financial Officer • French • Lives in UK • Born in Oct 1970
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Director • Coo • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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3 Dimensions Care Limited
Richard John Cooke, Helen Elizabeth Lecky, and 2 more are mutual people.
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Richard John Cooke, Helen Elizabeth Lecky, and 2 more are mutual people.
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Options Autism Holdings Limited
Richard John Cooke, Helen Elizabeth Lecky, and 2 more are mutual people.
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Options Group Holdings Limited
Richard John Cooke, Helen Elizabeth Lecky, and 2 more are mutual people.
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The London Children's Practice (2009) Limited
Richard John Cooke, Helen Elizabeth Lecky, and 2 more are mutual people.
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Acorn Education And Care Services Ltd
Richard John Cooke, Helen Elizabeth Lecky, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 27 May 2025
Mrs Helen Elizabeth Lecky Appointed
6 Months Ago on 14 Feb 2025
David Jon Leatherbarrow Resigned
6 Months Ago on 14 Feb 2025
Jean-Luc Emmanuel Janet Resigned
6 Months Ago on 14 Feb 2025
Richard John Cooke Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr Jean-Luc Emmanuel Janet Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Mr David Jon Leatherbarrow Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 May 2025
Appointment of Mrs Helen Elizabeth Lecky as a director on 14 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Richard John Cooke as a director on 14 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 14 February 2025
Submitted on 28 Feb 2025
Termination of appointment of David Jon Leatherbarrow as a director on 14 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 7 Jun 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
Submitted on 14 Jun 2023
Director's details changed for Mr David Jon Leatherbarrow on 14 June 2023
Submitted on 14 Jun 2023
Repayment History
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