SUMMIT MEDICAL (BENEFITS) LIMITED
CHELTENHAM SUMMIT MEDICAL LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 01866577
Status Active
Incorporation Date 27 November 1984
Company Type Private Limited Company
Address BOURTON ON THE WATER IND PARK, BOURTON ON THE WATER, CHELTENHAM, GLOS, GL54 2HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SUMMIT MEDICAL (BENEFITS) LIMITED are www.summitmedicalbenefits.co.uk, and www.summit-medical-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Medical Benefits Limited is a Private Limited Company. The company registration number is 01866577. Summit Medical Benefits Limited has been working since 27 November 1984. The present status of the company is Active. The registered address of Summit Medical Benefits Limited is Bourton On The Water Ind Park Bourton On The Water Cheltenham Glos Gl54 2hq. . MCKAY, Alastair John is a Secretary of the company. BEE, Daniel John is a Director of the company. SIMPSON, Alec John is a Director of the company. Secretary EDWARDS, Lesley has been resigned. Secretary GATES, Darren Michael has been resigned. Director CARMICHAEL, Stuart Hunter has been resigned. Director COLLINS, Frank Thomas has been resigned. Director EDWARDS, Lesley has been resigned. Director EDWARDS, Peter William has been resigned. Director GATES, Darren Michael has been resigned. Director HOWLISTON, Elizabeth Anne has been resigned. Director LITTLE, John, Dr has been resigned. Director MCKAY, Alastair John has been resigned. Director SEDDON, Peter James has been resigned. Director STEPHENS, David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCKAY, Alastair John
Appointed Date: 01 April 2009
Director
BEE, Daniel John
Appointed Date: 02 October 2013
58 years old
Director
SIMPSON, Alec John
Appointed Date: 29 May 2013
56 years old

Resigned Directors

Secretary
EDWARDS, Lesley
Resigned: 14 January 1999
Secretary
GATES, Darren Michael
Resigned: 01 April 2009
Appointed Date: 14 January 1999
Director
CARMICHAEL, Stuart Hunter
Resigned: 15 April 1999
Appointed Date: 10 July 1996
71 years old
Director
COLLINS, Frank Thomas
Resigned: 30 June 2014
Appointed Date: 28 September 2001
69 years old
Director
EDWARDS, Lesley
Resigned: 09 September 2001
Appointed Date: 01 April 1997
77 years old
Director
EDWARDS, Peter William
Resigned: 09 September 2001
77 years old
Director
GATES, Darren Michael
Resigned: 06 December 2012
Appointed Date: 18 May 2000
55 years old
Director
HOWLISTON, Elizabeth Anne
Resigned: 01 July 2002
Appointed Date: 18 May 2000
64 years old
Director
LITTLE, John, Dr
Resigned: 09 September 2001
Appointed Date: 18 May 2000
79 years old
Director
MCKAY, Alastair John
Resigned: 01 July 2002
Appointed Date: 01 February 2000
59 years old
Director
SEDDON, Peter James
Resigned: 31 March 2002
74 years old
Director
STEPHENS, David
Resigned: 01 July 2002
Appointed Date: 01 February 2000
63 years old

Persons With Significant Control

Summit Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMIT MEDICAL (BENEFITS) LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 March 2016
07 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12,632
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 12,632
...
... and 112 more events
27 Oct 1986
Particulars of mortgage/charge
17 Sep 1986
Return made up to 29/08/86; full list of members
13 Dec 1984
Company name changed\certificate issued on 13/12/84
27 Nov 1984
Memorandum and Articles of Association
27 Nov 1984
Certificate of incorporation

SUMMIT MEDICAL (BENEFITS) LIMITED Charges

11 September 2001
Composite guarantee and debenture
Delivered: 27 September 2001
Status: Satisfied on 1 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 December 1989
Mortgage
Delivered: 4 January 1990
Status: Satisfied on 24 August 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H interest in plot k fosseway industrial estate bonston…
23 December 1988
Mortgage
Delivered: 4 January 1989
Status: Satisfied on 24 August 2001
Persons entitled: Lloyds Bank PLC
Description: Plot & tasseway industrial estate, baurton-on-the-water…
7 October 1986
Single debenture
Delivered: 27 October 1986
Status: Satisfied on 16 October 2001
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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