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Summit Healthcare (Dudley) Limited

Summit Healthcare (Dudley) Limited is an active company incorporated on 9 February 2001 with the registered office located in Leeds, West Yorkshire. Summit Healthcare (Dudley) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04157362
Private limited company
Age
24 years
Incorporated 9 February 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 5 Jun 2023 (2 years 4 months ago)
Previous address was C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Associate Director • British • Lives in Scotland • Born in Oct 1994
Director • British • Lives in UK • Born in Mar 1973
Director • Banker • British • Lives in UK • Born in Sep 1970
Director • Banker • British • Lives in Scotland • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Holdings (Dudley) Limited
Martin Timothy Smith, Resolis Limited, and 3 more are mutual people.
Active
Dudley Summit Plc
Martin Timothy Smith, Resolis Limited, and 3 more are mutual people.
Active
Services Support (Avon & Somerset) Holdings Limited
Christopher Thomas Solley, Resolis Limited, and 1 more are mutual people.
Active
Services Support (Avon & Somerset) Limited
Christopher Thomas Solley, Resolis Limited, and 1 more are mutual people.
Active
3 Ed Holdings Limited
Martin Timothy Smith, Christopher Thomas Solley, and 1 more are mutual people.
Active
3 Ed Glasgow Limited
Martin Timothy Smith, Christopher Thomas Solley, and 1 more are mutual people.
Active
3 Ed Holdings 2 Limited
Martin Timothy Smith, Christopher Thomas Solley, and 1 more are mutual people.
Active
3 Ed Sisterco Limited
Martin Timothy Smith, Christopher Thomas Solley, and 1 more 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
£48.65M
Increased by £7.56M (+18%)
Turnover
£50.19M
Increased by £2.94M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£164.83M
Increased by £2.63M (+2%)
Total Liabilities
-£192.72M
Increased by £6.47M (+3%)
Net Assets
-£27.89M
Decreased by £3.84M (+16%)
Debt Ratio (%)
117%
Increased by 2.09% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Mr Cameron Hannah Mclure Appointed
8 Months Ago on 31 Jan 2025
Christopher Thomas Solley Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Summit Holdings (Dudley) Limited (PSC) Details Changed
2 Years 4 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Ailison Louise Mitchell Resigned
2 Years 10 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 7 Mar 2025
Termination of appointment of Christopher Thomas Solley as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Cameron Hannah Mclure as a director on 31 January 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 8 Mar 2024
Change of details for Summit Holdings (Dudley) Limited as a person with significant control on 5 June 2023
Submitted on 8 Mar 2024
Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom to 1 Park Row Leeds LS1 5AB on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Appointment of Resolis Limited as a secretary on 1 December 2022
Submitted on 8 Dec 2022
Repayment History
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