SUMMIT MEDICAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SUMMIT MEDICAL GROUP LIMITED
COMPANY NUMBER
06535034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
14/03/2008
(16 years and 8 months old)
WEBSITE
http://orthod.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/01/2015
09/04/2019
ORTHOD GROUP LIMITED
View all previous names
GLOS
GL54 2HQ
Telephone: 01451821311
TPS: No
Bourton Industrial Park
Bourton-on-the-Water
Cheltenham
Gloucestershire
GL54 2HQ
Telephone: 821311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWMOOR BIDCO LIMITED | Active - Accounts Filed | View Report |
| SUMMIT MEDICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ORTHOD MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUMMIT MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMMIT MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMIT MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2013 - Present (11 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
14/03/2008 - 31/01/2014 (5 years and 10 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/2008 - 27/07/2016 (8 years and 4 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/03/2008 - 01/04/2009 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPOSITE CAPITAL LLP | Active - Accounts Filed | View Report |
| APPOSITE CP1 (GP) LIMITED | Non-Trading | View Report |
| APPOSITE HEALTHCARE II MEMBER LIMITED | Active - Accounts Filed | View Report |
| BOWMOOR TOPCO LIMITED | Active - Accounts Filed | View Report |
| BOWMOOR BIDCO LIMITED | Active - Accounts Filed | View Report |
| SUMMIT MEDICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ORTHOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| SUMMIT MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MARLUX MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MARSHALL CONTRACTS LIMITED | Non-Trading | View Report |
| ORTHODESIGN LIMITED | Non-Trading | View Report |
| SUMMIT MEDICAL (BENEFITS) LIMITED | Non-Trading | View Report |
| SUMMIT MEDICAL UK LIMITED | Active - Accounts Filed | View Report |
| SUMMIT MEDICAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 06/08/2020 | New Board Member Christopher Paul Lee (907850388) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Daniel John Bee (915987837) has left the board |
| 03/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 11/04/2018 | Martin John Scott (919916531) has left the board |
| 11/04/2018 | Thomas Jeremy Seddon (918485974) has left the board |
| 11/04/2018 | Fabio Pesiri (915734259) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Martin John Scott (919916531) Appointed |
| 12/10/2016 | Martin John Scott (921545986) has left the board |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Martin John Scott (921545986) Appointed |
| 05/10/2016 | Peter Parmentier (913205309) has left the board |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 29/01/2016 | Burnell Wayne Vincent (916437363) has left the board |
| 29/01/2016 | Burnell Wayne Vincent (916437363) has left the board |
| 03/07/2015 | Frank Thomas Collins (907837978) has left the board |
| 07/04/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 07/08/2014 | New Board Member Burnell Wayne Vincent (916437363) Appointed |
| 07/08/2014 | Burnell Wayne Vincent Iii (918195140) has left the board |
| 16/04/2014 | New Annual Return filed |
| 07/02/2014 | New Board Member Thomas Jeremy Seddon (918485974) Appointed |
| 07/02/2014 | Ludek Palata (912869290) has left the board |
| 31/12/2013 | New Accounts filed |
| 11/10/2013 | New Board Member Burnell Wayne Vincent Iii (918195140) Appointed |
| 11/10/2013 | New Board Member Daniel John Bee (915987837) Appointed |
| 11/06/2013 | New Board Member Alec John Simpson (917886662) Appointed |
| 08/05/2013 | New Annual Return filed |
| 15/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 11/12/2012 | Darren Michael Gates (906226994) has left the board |
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