SUMMIT HEALTHCARE (WISHAW) LIMITED
EDINBURGH SUMMIT HEALTHCARE (LAW) LIMITED SUMMIT HEALTHCARE LIMITED DUNWILCO (642) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DF

Company number SC182649
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100,000 . The most likely internet sites of SUMMIT HEALTHCARE (WISHAW) LIMITED are www.summithealthcarewishaw.co.uk, and www.summit-healthcare-wishaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Summit Healthcare Wishaw Limited is a Private Limited Company. The company registration number is SC182649. Summit Healthcare Wishaw Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Summit Healthcare Wishaw Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. TENNANT, Andrew Leslie is a Director of the company. Secretary WOTHERSPOON, Robert John William has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director CHRISTIE, Rory has been resigned. Director COLLARD, Michael John has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DAJANI, Ashraf Talaat has been resigned. Director DARLING, Andrew David has been resigned. Director DICKIE, Timothy John has been resigned. Director DICKINSON, Victoria Helen has been resigned. Director INGRAM, Peter John has been resigned. Director JESSOP, Alan Dixon has been resigned. Director JESSOP, Alan Dixon has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director MOYES, William, Dr has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director SHELLEY, Miles Colin has been resigned. Director WOOLF, Robert Anthony has been resigned. Director WOOLF, Robert Anthony has been resigned. Director WOTHERSPOON, Robert John William has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 31 October 2005
Director
CAVILL, John Ivor
Appointed Date: 10 March 2011
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 10 March 2011
62 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 01 February 2012
55 years old
Director
TENNANT, Andrew Leslie
Appointed Date: 16 February 2004
67 years old

Resigned Directors

Secretary
WOTHERSPOON, Robert John William
Resigned: 29 October 2004
Appointed Date: 20 February 2004
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 20 February 2004
Appointed Date: 03 February 1998
Secretary
MITRE SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 29 October 2004
Director
BRADLEY, Victoria Louise
Resigned: 12 December 2011
Appointed Date: 19 March 2009
54 years old
Director
CHRISTIE, Rory
Resigned: 29 December 1998
Appointed Date: 30 June 1998
67 years old
Director
COLLARD, Michael John
Resigned: 29 October 2004
Appointed Date: 11 May 1998
81 years old
Nominee Director
CRAWFORD, Douglas James
Resigned: 11 May 1998
Appointed Date: 03 February 1998
60 years old
Director
CUMMINGS, Peter Joseph
Resigned: 04 December 2002
Appointed Date: 18 August 2000
70 years old
Director
DAJANI, Ashraf Talaat
Resigned: 01 June 2001
Appointed Date: 30 June 1998
78 years old
Director
DARLING, Andrew David
Resigned: 29 January 2004
Appointed Date: 03 October 2000
63 years old
Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 20 April 2005
59 years old
Director
DICKINSON, Victoria Helen
Resigned: 15 December 2004
Appointed Date: 04 December 2002
60 years old
Director
INGRAM, Peter John
Resigned: 18 May 2004
Appointed Date: 03 November 1998
77 years old
Director
JESSOP, Alan Dixon
Resigned: 23 July 2004
Appointed Date: 23 July 2004
70 years old
Director
JESSOP, Alan Dixon
Resigned: 01 June 2001
Appointed Date: 30 June 1998
70 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 10 March 2011
Appointed Date: 23 July 2004
69 years old
Director
MOYES, William, Dr
Resigned: 30 June 2000
Appointed Date: 11 May 1998
76 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 11 May 1998
Appointed Date: 03 February 1998
61 years old
Director
SHELLEY, Miles Colin
Resigned: 16 March 2004
Appointed Date: 12 October 1998
64 years old
Director
WOOLF, Robert Anthony
Resigned: 03 October 2000
Appointed Date: 29 December 1998
75 years old
Director
WOOLF, Robert Anthony
Resigned: 12 October 1998
Appointed Date: 11 May 1998
75 years old
Director
WOTHERSPOON, Robert John William
Resigned: 29 October 2004
Appointed Date: 26 March 2004
58 years old

Persons With Significant Control

Summit Holdings (Wishaw) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMIT HEALTHCARE (WISHAW) LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100,000
07 Oct 2015
Full accounts made up to 31 March 2015
21 Jul 2015
Director's details changed for David Fulton Gilmour on 21 July 2015
...
... and 113 more events
27 May 1998
Director resigned
27 May 1998
Director resigned
19 May 1998
Company name changed summit healthcare LIMITED\certificate issued on 20/05/98
22 Apr 1998
Company name changed dunwilco (642) LIMITED\certificate issued on 23/04/98
03 Feb 1998
Incorporation

SUMMIT HEALTHCARE (WISHAW) LIMITED Charges

26 June 1998
Standard security
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Royal Exchange Trustee Nominees Limited as Security Trustee
Description: The head lease granted by law hospital national health…
18 June 1998
Floating charge
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: Royal Exchange Trustee Nominees Limited
Description: Undertaking and all property and assets present and future…

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