SUMMER HEALTHCARE LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3DH
Company number 06636875
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address 8 THE HIGHWAY, HAWARDEN, DEESIDE, CLWYD, WALES, CH5 3DH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of SUMMER HEALTHCARE LIMITED are www.summerhealthcare.co.uk, and www.summer-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Summer Healthcare Limited is a Private Limited Company. The company registration number is 06636875. Summer Healthcare Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Summer Healthcare Limited is 8 The Highway Hawarden Deeside Clwyd Wales Ch5 3dh. . COLE, Robert Bromfield is a Secretary of the company. COLE, David Rowland is a Director of the company. Secretary SMITH, Judith has been resigned. Director JENKINS, Gareth Huw has been resigned. Director SMITH, Simon Addison has been resigned. Director WINKLE, Gary Martyn has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
COLE, Robert Bromfield
Appointed Date: 23 October 2015
Director
COLE, David Rowland
Appointed Date: 19 June 2015
65 years old

Resigned Directors

Secretary
SMITH, Judith
Resigned: 26 October 2015
Appointed Date: 03 July 2008
Director
JENKINS, Gareth Huw
Resigned: 26 October 2015
Appointed Date: 10 July 2008
61 years old
Director
SMITH, Simon Addison
Resigned: 26 October 2015
Appointed Date: 03 July 2008
69 years old
Director
WINKLE, Gary Martyn
Resigned: 21 September 2009
Appointed Date: 10 July 2008
66 years old

Persons With Significant Control

Mr David Rowland Cole
Notified on: 3 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Bromfield Cole
Notified on: 3 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMER HEALTHCARE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Oct 2015
Appointment of Mr Robert Bromfield Cole as a secretary on 23 October 2015
...
... and 21 more events
11 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008
Ad 05/11/08\gbp si 997@1=997\gbp ic 2/999\
21 Jul 2008
Director appointed gareth huw jenkins
21 Jul 2008
Director appointed gary marytn winkle
03 Jul 2008
Incorporation

Similar Companies

SUMMER HACK LIMITED SUMMER HARVEST LIMITED SUMMER HILL BOARDING KENNELS LIMITED SUMMER HILL ESTATES LTD SUMMER HILL FLOWERS LIMITED SUMMER HILL HOUSE MANAGEMENT COMPANY LIMITED SUMMER HILL LEISURE LIMITED