Summit Medical Group Limited. Head office in Cheltenham. Check Director.

Summit Medical Group Limited, Cheltenham

Summit Medical Group Limited is a private limited company. Previously, it was named Orthod Group Limited (it was changed on 2019-04-09). Situated at C/O Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham GL54 2HQ, the aforementioned 16 years old business was incorporated on 2008-03-14 and is officially classified as "manufacture of medical and dental instruments and supplies" (SIC code: 32500).
2 directors can be found in the enterprise: Christopher L. (appointed on 21 July 2020), Alec S. (appointed on 29 May 2013).

About
Name: Summit Medical Group Limited
Number: 06535034
Incorporation date: 2008-03-14
End of financial year: 31 March


Address:	C/o Summit Medical Ltd Industrial Park Bourton On The Water Cheltenham GL54 2HQ
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Bowmoor Bidco Limited

29 March 2018

Address	Orthod Group Ltd Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, GL54 2HQ, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	11251589
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bela S.

6 April 2016 - 29 March 2018

Nature of control:	25-50% voting rights

Stewart K.

6 April 2016 - 29 March 2018

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	724,297	755,818	775,936	809,439
Total Assets Less Current Liabilities	-5,445,944	-8,187,831	-11,336,352	-14,967,504

The date for Summit Medical Group Limited confirmation statement filing is 2024-03-28. The latest one was submitted on 2023-03-14. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Bowmoor Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bourton Industrial Park, Bourton-On-The-Water, GL54 2HQ Cheltenham.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 25th, March 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 25th, March 2024 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 14th, April 2021 \| accounts	Free Download (22 pages)
TM02	Secretary's appointment terminated on 2020/12/18 filed on: 18th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/21. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/26 filed on: 27th, February 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 28th, November 2019 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2009/03/14 filed on: 10th, July 2019 \| annual return	Free Download (10 pages)
SH01	2325290.00 GBP is the capital in company's statement on 2019/03/06 filed on: 13th, May 2019 \| capital	Free Download (6 pages)
CERTNM	Company name changed orthod group LIMITEDcertificate issued on 09/04/19 filed on: 9th, April 2019 \| change of name	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 4th, September 2018 \| accounts	Free Download (42 pages)
SH02	Sub-division of shares on 2018/03/29 filed on: 10th, May 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2018 \| resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/29 filed on: 9th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/29 filed on: 9th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/29 filed on: 9th, April 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 24th, November 2017 \| accounts	Free Download (39 pages)
CH01	On 2017/05/15 director's details were changed filed on: 18th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/27. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/27 filed on: 30th, September 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 24th, August 2016 \| accounts	Free Download (51 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 11th, April 2016 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 27th, January 2016 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2016/01/25 filed on: 26th, January 2016 \| officers	Free Download (1 page)
SH03	Own shares purchase filed on: 24th, December 2015 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 8th, July 2015 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/30 filed on: 30th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 31st, March 2015 \| annual return	Free Download (10 pages)
SH01	2323780.00 GBP is the capital in company's statement on 2015/03/31 capital
CONNOT	Notice of change of name filed on: 12th, January 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed summit medical group LIMITEDcertificate issued on 12/01/15 filed on: 12th, January 2015 \| change of name	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 13th, August 2014 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 11th, April 2014 \| annual return	Free Download (10 pages)
SH01	2323780.00 GBP is the capital in company's statement on 2014/04/11 capital
TM01	Director's appointment terminated on 2014/02/05 filed on: 5th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/02/05. filed on: 5th, February 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, February 2014 \| resolution	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (36 pages)
AP01	New director appointment on 2013/10/09. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/09. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013/05/29 director's details were changed filed on: 7th, June 2013 \| officers	Free Download (2 pages)
CH03	On 2013/05/29 secretary's details were changed filed on: 7th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/06/07. filed on: 7th, June 2013 \| officers	Free Download (2 pages)
SH01	2323780.00 GBP is the capital in company's statement on 2012/12/24 filed on: 16th, April 2013 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 10th, April 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 20th, March 2013 \| accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 2012/12/07 filed on: 7th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 4th, April 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (34 pages)
CH01	On 2011/12/15 director's details were changed filed on: 28th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 1st, April 2011 \| annual return	Free Download (11 pages)
AP01	New director appointment on 2011/01/31. filed on: 31st, January 2011 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2010/12/21 filed on: 21st, December 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 15th, October 2010 \| resolution	Free Download (54 pages)
SH01	8534229.00 GBP is the capital in company's statement on 2010/10/06 filed on: 15th, October 2010 \| capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 29th, June 2010 \| accounts	Free Download (31 pages)
CH01	On 2010/04/09 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/09 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 9th, April 2010 \| annual return	Free Download (12 pages)
CH01	On 2010/04/09 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/28 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed summit medical holdings LIMITEDcertificate issued on 11/07/09 filed on: 9th, July 2009 \| change of name	Free Download (4 pages)
288b	On 2009/06/25 Appointment terminated secretary filed on: 25th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 08/04/2009 from bourton on the water industrial park bourton on the water cheltenham glos GL54 2HQ uk filed on: 8th, April 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (9 pages)
288b	On 2009/04/07 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/07 Secretary appointed filed on: 7th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/07 Appointment terminated secretary filed on: 7th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/07 Secretary appointed filed on: 7th, April 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, April 2008 \| resolution	Free Download (43 pages)
122	Consos-div filed on: 9th, April 2008 \| capital	Free Download (1 page)
288a	On 2008/04/09 Director appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2008 \| incorporation	Free Download (18 pages)

Companies nearby
Qrqi Ltd. (0.00 mile)
Sunfixings Group Limited (0.00 mile)
Tamarisk Designs Limited (0.00 mile)
Scarlet Enterprises Ltd (0.00 mile)


Summit Medical Uk Limited (0.00 mile)
Welling Architectural Ironmongery Limited (0.00 mile)
Marshall Contracts Limited (0.00 mile)
Milspeed Limited (0.00 mile)

Find other company