SUMMERFIELD MEDICAL LIMITED
COLCHESTER

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Company number 04688194
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ENGLAND, CO4 9YQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 30 September 2015; Current accounting period extended from 30 September 2016 to 31 March 2017. The most likely internet sites of SUMMERFIELD MEDICAL LIMITED are www.summerfieldmedical.co.uk, and www.summerfield-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Summerfield Medical Limited is a Private Limited Company. The company registration number is 04688194. Summerfield Medical Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Summerfield Medical Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester England Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Secretary COGHILL, Laraine has been resigned. Secretary HEATH OLIVER REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COGHILL, James Beau has been resigned. Director COGHILL, Keith James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 23 June 2016
Director
HILL, Peter Martin
Appointed Date: 23 June 2016
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 23 June 2016
58 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 23 June 2016
75 years old

Resigned Directors

Secretary
COGHILL, Laraine
Resigned: 23 June 2016
Appointed Date: 08 December 2005
Secretary
HEATH OLIVER REGISTRARS LIMITED
Resigned: 08 December 2005
Appointed Date: 06 March 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
COGHILL, James Beau
Resigned: 23 June 2016
Appointed Date: 10 September 2013
45 years old
Director
COGHILL, Keith James
Resigned: 23 June 2016
Appointed Date: 06 March 2003
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUMMERFIELD MEDICAL LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Aug 2016
Full accounts made up to 30 September 2015
06 Jul 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
05 Jul 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 1,442,619
05 Jul 2016
Satisfaction of charge 046881940003 in full
...
... and 50 more events
30 Apr 2003
Registered office changed on 30/04/03 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
17 Mar 2003
Registered office changed on 17/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
06 Mar 2003
Incorporation

SUMMERFIELD MEDICAL LIMITED Charges

24 September 2013
Charge code 0468 8194 0003
Delivered: 3 October 2013
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a amber wood, 58 whittington road…
12 September 2013
Charge code 0468 8194 0002
Delivered: 16 September 2013
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 October 2003
Debenture
Delivered: 31 October 2003
Status: Satisfied on 5 August 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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