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Summit Healthcare (Wishaw) Limited

Summit Healthcare (Wishaw) Limited is an active company incorporated on 3 February 1998 with the registered office located in Edinburgh, City of Edinburgh. Summit Healthcare (Wishaw) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC182649
Private limited company
Scottish Company
Age
27 years
Incorporated 3 February 1998
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years 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 (3 months remaining)
Contact
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1966
Director • Bank Officer • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Holdings (Wishaw) Limited
Christopher Thomas Solley, Carl Harvey Dix, and 3 more are mutual people.
Active
Summit Finance (Wishaw) Plc
Christopher Thomas Solley, Carl Harvey Dix, and 3 more are mutual people.
Active
Esp (Holdings) Limited
Christopher Thomas Solley, Carl Harvey Dix, and 2 more are mutual people.
Active
The Edinburgh Schools Partnership Limited
Christopher Thomas Solley, Carl Harvey Dix, and 2 more are mutual people.
Active
Catchment Tay Limited
Carl Harvey Dix, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Catchment Tay Holdings Limited
Carl Harvey Dix, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Catchment Moray Limited
Carl Harvey Dix, Josh Callum Bond, and 1 more are mutual people.
Active
Catchment Moray Holdings Limited
Carl Harvey Dix, Josh Callum Bond, 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
£5.53M
Decreased by £13.8M (-71%)
Turnover
£14.64M
Decreased by £7.1M (-33%)
Employees
Unreported
Same as previous period
Total Assets
£87.02M
Decreased by £9.99M (-10%)
Total Liabilities
-£66.54M
Decreased by £9.52M (-13%)
Net Assets
£20.48M
Decreased by £470K (-2%)
Debt Ratio (%)
76%
Decreased by 1.94% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Mr Josh Callum Bond Appointed
1 Year 3 Months Ago on 21 May 2024
John Ivor Cavill Resigned
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Andrew Leslie Tennant Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Cameron Mclure Appointed
1 Year 8 Months Ago on 31 Dec 2023
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Summit Holdings (Wishaw) Limited (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Termination of appointment of John Ivor Cavill as a director on 21 May 2024
Submitted on 29 May 2024
Appointment of Mr Josh Callum Bond as a director on 21 May 2024
Submitted on 29 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Appointment of Mr Cameron Mclure as a director on 31 December 2023
Submitted on 18 Jan 2024
Termination of appointment of Andrew Leslie Tennant as a director on 31 December 2023
Submitted on 18 Jan 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Change of details for Summit Holdings (Wishaw) Limited as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
Repayment History
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