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Home > England & Wales Companies > SUMMIT HEALTHCARE (DUDLEY) LIMITED
Company Information for

SUMMIT HEALTHCARE (DUDLEY) LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
04157362
Private Limited Company
Active

Company Overview

About Summit Healthcare (dudley) Ltd
SUMMIT HEALTHCARE (DUDLEY) LIMITED was founded on 2001-02-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Summit Healthcare (dudley) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUMMIT HEALTHCARE (DUDLEY) LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10
 
Filing Information
Company Number 04157362
Company ID Number 04157362
Date formed 2001-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB769790754  
Last Datalog update: 2024-04-06 23:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT HEALTHCARE (DUDLEY) LIMITED
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Company Officers of SUMMIT HEALTHCARE (DUDLEY) LIMITED

Current Directors
Officer Role Date Appointed
WENDY LISA RAPLEY
 Company Secretary 2007-07-27
JOHN STEPHEN GORDON
 Director 2015-11-27
STEPHEN MICHAEL JONES
 Director 2006-03-24
ROBERT JAMES MARSDEN
 Director 2008-01-25
MARTIN TIMOTHY SMITH
 Director 2014-11-14
CHRISTOPHER THOMAS SOLLEY
 Director 2017-03-31
ROGER MARK THOMPSON
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GEORGE BREMNER
 Director 2011-09-30 2017-03-31
JOHN MCDONAGH
 Director 2013-10-31 2015-11-27
JOHN DAVID HARRIS
 Director 2013-10-31 2015-07-31
DAVID POYNTON
 Director 2009-01-30 2015-02-10
ION BRUCE BALFOUR
 Director 2013-09-30 2014-11-14
ROBIN JAMES ORAM
 Director 2011-01-28 2013-10-31
MILES COLIN SHELLEY
 Director 2001-02-09 2013-10-31
MICHAEL ANDREW DONN
 Director 2008-05-30 2013-09-30
ROBIN JAMES ORAM
 Director 2006-03-24 2009-03-27
LEIGH SMERDON
 Company Secretary 2006-06-23 2007-07-27
CERI RICHARDS
 Director 2004-02-27 2007-06-29
CHARLES CAIRNS AULD
 Director 2005-02-01 2007-01-26
BRUCE ANTHONY MELIZAN
 Director 2004-02-27 2006-09-29
MARTIN LEWIS
 Company Secretary 2003-03-21 2006-06-23
RAJESHREE PATEL
 Director 2005-04-21 2006-03-24
CHRISTOPHER LORAINE SPENCER
 Director 2001-02-09 2005-07-29
VICTORIA HELEN DICKINSON
 Director 2002-01-18 2005-04-15
RICHARD MARTIN CLAMPETT
 Director 2003-07-25 2004-11-03
ANDREW DAVID DARLING
 Director 2001-02-09 2004-02-27
PHILIP ROBERT GRANT
 Director 2002-01-18 2004-02-27
ADRIAN MICHAEL RINGROSE
 Director 2001-02-09 2004-01-26
DAVID JASON MCEVEDY
 Company Secretary 2001-03-30 2003-03-21
RALPH BRUCE ELEY
 Director 2001-02-09 2002-01-11
MICHAEL GEOFFREY DARROCH
 Director 2001-02-09 2001-08-24
JAN SANDERS
 Company Secretary 2001-02-09 2001-03-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-09 2001-02-09
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-09 2001-02-09
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2001-02-09 2001-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN GORDON IHS LOTHIAN INVESTMENTS LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON IHS LOTHIAN LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS LIMITED Director 2017-09-01 CURRENT 2012-06-01 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2012-05-31 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) (HOLDINGS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON STONEHOUSE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-06-12 Active
JOHN STEPHEN GORDON AYRSHIRE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-05-07 Active
JOHN STEPHEN GORDON GEORGE STREET CAPITAL LIMITED Director 2017-03-02 CURRENT 2007-11-06 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED Director 2017-01-27 CURRENT 2016-11-25 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED Director 2017-01-18 CURRENT 2016-09-23 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL) LIMITED Director 2017-01-12 CURRENT 2005-08-03 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-12 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-07-01 CURRENT 1997-12-03 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-07-01 CURRENT 1998-01-06 Active
JOHN STEPHEN GORDON BROWNING PFI HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-10-09 Active
JOHN STEPHEN GORDON ELGIN LIFT LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN BSF LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN INFRASTRUCTURE LIMITED Director 2016-02-24 CURRENT 2009-10-06 Active
JOHN STEPHEN GORDON PFI CUSTODIAL (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
JOHN STEPHEN GORDON PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN STEPHEN GORDON AURA HOLDINGS (NEWCASTLE) LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA NEWCASTLE LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-23 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-24 Active
JOHN STEPHEN GORDON DUDLEY SUMMIT PLC Director 2015-11-27 CURRENT 2001-03-15 Active
JOHN STEPHEN GORDON SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON KENT EHFA HOLDCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON KENT EHFA PROJECTCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION PLC Director 2015-11-01 CURRENT 2006-12-19 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2015-11-01 CURRENT 2008-07-16 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON PFI PARA (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2012-10-01 Active
JOHN STEPHEN GORDON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON NIHG LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2006-09-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Director 2015-11-01 CURRENT 2006-11-17 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-01-26 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON TAYCARE HEALTH (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON TAYCARE HEALTH LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 1) LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES LIMITED Director 2015-11-01 CURRENT 2003-12-01 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-12-05 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2015-11-01 CURRENT 2008-07-09 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 2) LIMITED Director 2015-11-01 CURRENT 2011-05-31 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Director 2015-11-01 CURRENT 2000-08-18 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-07-05 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) LIMITED Director 2015-11-01 CURRENT 2004-08-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2004-11-01 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (NOMINEE) LIMITED Director 2015-11-01 CURRENT 2006-11-01 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON LEEDS LEP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LIMITED Director 2015-10-19 CURRENT 2007-02-12 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) LIMITED Director 2015-07-29 CURRENT 1993-03-26 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Director 2015-07-29 CURRENT 1998-05-12 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2003-12-08 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-05-13 CURRENT 2003-12-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
STEPHEN MICHAEL JONES BROWNING DEVELOPMENTS NO.10 LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
STEPHEN MICHAEL JONES HLR SCHOOLS LIMITED Director 2015-01-30 CURRENT 2014-08-15 Active
STEPHEN MICHAEL JONES HLR SCHOOLS HOLDING LIMITED Director 2015-01-30 CURRENT 2014-09-08 Active
STEPHEN MICHAEL JONES ESG HOLDINGS LIMITED Director 2014-12-04 CURRENT 2007-10-12 Active
STEPHEN MICHAEL JONES ESG INTERMEDIATE HOLDINGS LIMITED Director 2014-12-04 CURRENT 2007-10-12 Active
STEPHEN MICHAEL JONES BROOMCO (4110) LIMITED Director 2014-12-04 CURRENT 2007-10-12 Liquidation
STEPHEN MICHAEL JONES TRIANGLE TRAINING HOLDINGS LIMITED Director 2014-12-04 CURRENT 2005-10-11 Liquidation
STEPHEN MICHAEL JONES ILE CORPORATE SERVICES LIMITED Director 2014-12-04 CURRENT 1990-07-04 Active - Proposal to Strike off
STEPHEN MICHAEL JONES REALISE LEARNING AND EMPLOYMENT LIMITED Director 2014-12-04 CURRENT 2011-07-13 Active
STEPHEN MICHAEL JONES ORIENT GOLD LIMITED Director 2014-12-04 CURRENT 1996-12-24 Liquidation
STEPHEN MICHAEL JONES TRIANGLE TRAINING LTD. Director 2014-12-04 CURRENT 1997-05-23 Liquidation
STEPHEN MICHAEL JONES SENCIA LIMITED Director 2014-12-04 CURRENT 1997-12-01 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
STEPHEN MICHAEL JONES BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
STEPHEN MICHAEL JONES EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2013-03-11 CURRENT 2012-11-20 Liquidation
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.2 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
STEPHEN MICHAEL JONES WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2012-05-23 CURRENT 2012-03-12 Active
STEPHEN MICHAEL JONES WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2012-05-23 CURRENT 2012-03-09 Active
STEPHEN MICHAEL JONES REALISE WORKING FUTURES LIMITED Director 2012-05-03 CURRENT 1988-06-17 Active
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
STEPHEN MICHAEL JONES INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE STRATEGIC PARTNERSHIPS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off
STEPHEN MICHAEL JONES INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2011-06-07 CURRENT 2011-06-07 Liquidation
STEPHEN MICHAEL JONES FALCON SUPPORT SERVICES LIMITED Director 2010-03-08 CURRENT 2003-12-01 Active
STEPHEN MICHAEL JONES FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2010-03-08 CURRENT 2003-12-05 Active
STEPHEN MICHAEL JONES INTERSERVE SERVICE FUTURES HOLDINGS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Liquidation
STEPHEN MICHAEL JONES INTERSERVE SERVICE FUTURES LIMITED Director 2009-04-09 CURRENT 2009-04-09 Liquidation
STEPHEN MICHAEL JONES DUDLEY SUMMIT PLC Director 2006-03-24 CURRENT 2001-03-15 Active
STEPHEN MICHAEL JONES SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2006-03-23 CURRENT 2001-02-09 Active
STEPHEN MICHAEL JONES VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2004-07-28 CURRENT 2001-01-31 Active
STEPHEN MICHAEL JONES VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2004-07-28 CURRENT 2001-01-31 Active
STEPHEN MICHAEL JONES BROWNING PFI 2003 LIMITED Director 2004-06-10 CURRENT 2003-03-28 Active
STEPHEN MICHAEL JONES BROWNING PFI HOLDINGS LIMITED Director 2004-06-10 CURRENT 2002-10-09 Active
STEPHEN MICHAEL JONES INTERSERVE INVESTMENTS LIMITED Director 2004-06-10 CURRENT 1902-08-16 Liquidation
ROBERT JAMES MARSDEN SEACOLE NATIONAL CENTRE LIMITED Director 2014-07-22 CURRENT 2014-03-25 Active
ROBERT JAMES MARSDEN SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Director 2014-07-22 CURRENT 2014-03-25 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 1 LIMITED Director 2013-03-20 CURRENT 2013-02-05 Active
ROBERT JAMES MARSDEN ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Director 2013-03-20 CURRENT 2013-02-06 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 3 LIMITED Director 2013-03-20 CURRENT 2013-02-20 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 2 LIMITED Director 2013-03-20 CURRENT 2013-02-04 Active
ROBERT JAMES MARSDEN INTERSERVE INVESTMENTS LIMITED Director 2008-10-10 CURRENT 1902-08-16 Liquidation
ROBERT JAMES MARSDEN DUDLEY SUMMIT PLC Director 2008-01-25 CURRENT 2001-03-15 Active
ROBERT JAMES MARSDEN SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2008-01-25 CURRENT 2001-02-09 Active
ROBERT JAMES MARSDEN KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2008-01-15 CURRENT 2007-10-16 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Director 2005-04-26 CURRENT 2002-04-19 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Director 2005-04-26 CURRENT 2002-03-22 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Director 2005-04-26 CURRENT 2004-12-15 Active
MARTIN TIMOTHY SMITH DUDLEY SUMMIT PLC Director 2014-11-14 CURRENT 2001-03-15 Active
MARTIN TIMOTHY SMITH SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2014-11-14 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH D4E MULBERRY (HOLDINGS) LIMITED Director 2014-10-31 CURRENT 2002-02-06 Active
MARTIN TIMOTHY SMITH PFI CAMDEN (HOLDINGS) LIMITED Director 2014-10-31 CURRENT 2006-03-22 Liquidation
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Director 2014-10-31 CURRENT 2001-04-18 Liquidation
MARTIN TIMOTHY SMITH D4E MULBERRY LIMITED Director 2014-10-31 CURRENT 2002-02-06 Active
MARTIN TIMOTHY SMITH ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2013-11-01 CURRENT 2003-11-27 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-01-16 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (EASTER ROSS) LIMITED Director 2013-11-01 CURRENT 2003-01-30 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-01-30 Active
MARTIN TIMOTHY SMITH ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-11-27 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (GARTNAVEL) LIMITED Director 2013-11-01 CURRENT 2004-08-04 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2004-11-01 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2013-11-01 CURRENT 2003-01-16 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Director 2011-09-23 CURRENT 2008-01-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2009-09-01 CURRENT 2001-11-06 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (HADLEY) LIMITED Director 2009-09-01 CURRENT 2004-09-15 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2009-09-01 CURRENT 2001-07-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2009-09-01 CURRENT 2003-12-08 Active
MARTIN TIMOTHY SMITH PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2009-09-01 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-07-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2004-09-15 Active
MARTIN TIMOTHY SMITH PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-11-06 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2009-09-01 CURRENT 2003-12-09 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2009-01-16 CURRENT 2008-06-27 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE LIMITED Director 2009-01-16 CURRENT 2008-08-12 Active
MARTIN TIMOTHY SMITH THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2008-05-13 CURRENT 2003-10-09 Active
MARTIN TIMOTHY SMITH RSP (HOLDINGS) LIMITED Director 2008-05-13 CURRENT 2003-10-09 Active
MARTIN TIMOTHY SMITH 3 ED HOLDINGS 2 LIMITED Director 2007-11-29 CURRENT 2007-07-19 Active
MARTIN TIMOTHY SMITH 3 ED SISTERCO LIMITED Director 2007-11-29 CURRENT 2007-07-19 Active
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED Director 2006-09-15 CURRENT 2006-07-24 Active
MARTIN TIMOTHY SMITH PFI ISLINGTON 2 (HOLDINGS) LIMITED Director 2006-09-15 CURRENT 2006-07-24 Active
MARTIN TIMOTHY SMITH EMBLEM SCHOOLS LIMITED Director 2005-12-22 CURRENT 2002-10-09 Active
MARTIN TIMOTHY SMITH EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2005-12-22 CURRENT 2005-05-27 Active
MARTIN TIMOTHY SMITH DEFENCE TRAINING SERVICES LIMITED Director 2005-04-25 CURRENT 1999-09-03 Active
MARTIN TIMOTHY SMITH YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2005-03-18 CURRENT 2004-02-18 Active
MARTIN TIMOTHY SMITH YORKSHIRE TRANSFORMATIONS LIMITED Director 2005-03-18 CURRENT 2003-05-18 Active
MARTIN TIMOTHY SMITH THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2005-01-19 CURRENT 2001-03-29 Active
MARTIN TIMOTHY SMITH THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2005-01-19 CURRENT 2001-03-29 Active
MARTIN TIMOTHY SMITH ESP (HOLDINGS) LIMITED Director 2004-01-29 CURRENT 2000-05-08 Active
MARTIN TIMOTHY SMITH 3 ED GLASGOW LIMITED Director 2004-01-29 CURRENT 1998-10-16 Active
MARTIN TIMOTHY SMITH THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2004-01-29 CURRENT 2000-05-08 Active
MARTIN TIMOTHY SMITH 3 ED HOLDINGS LIMITED Director 2004-01-29 CURRENT 1998-10-16 Active
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED Director 2003-02-19 CURRENT 2003-01-03 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION LIMITED Director 2018-07-18 CURRENT 2000-11-30 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Director 2018-07-18 CURRENT 2001-06-18 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LAMBETH) LIMITED Director 2018-07-18 CURRENT 2001-07-23 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (NEWCASTLE) LIMITED Director 2018-07-18 CURRENT 2002-03-25 Active
CHRISTOPHER THOMAS SOLLEY CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. Director 2018-07-18 CURRENT 2003-05-15 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Director 2018-07-18 CURRENT 2001-06-18 Active
CHRISTOPHER THOMAS SOLLEY ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2018-07-17 CURRENT 2003-09-09 Active
CHRISTOPHER THOMAS SOLLEY DUDLEY SUMMIT PLC Director 2017-03-31 CURRENT 2001-03-15 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2017-03-31 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY ST. JAMES'S ONCOLOGY FINANCING PLC Director 2017-03-23 CURRENT 2017-03-23 Active
CHRISTOPHER THOMAS SOLLEY BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2016-08-04 CURRENT 2000-05-22 Active
CHRISTOPHER THOMAS SOLLEY BELFAST EDUCATIONAL SERVICES LIMITED Director 2016-08-04 CURRENT 2000-08-09 Active
CHRISTOPHER THOMAS SOLLEY SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-04-17 Active
CHRISTOPHER THOMAS SOLLEY SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2014-10-31 CURRENT 2003-04-17 Active
CHRISTOPHER THOMAS SOLLEY CONSOLIDATED INVESTMENT HOLDINGS LIMITED Director 2014-10-31 CURRENT 2005-10-12 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2014-10-29 CURRENT 2006-10-20 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2014-10-29 CURRENT 2006-10-24 Active
CHRISTOPHER THOMAS SOLLEY EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Director 2014-10-29 CURRENT 2006-12-06 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2014-10-29 CURRENT 2007-08-21 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2014-10-29 CURRENT 2008-04-25 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2014-10-29 CURRENT 2009-01-12 Active
CHRISTOPHER THOMAS SOLLEY EAST LANCASHIRE LEP COMPANY LIMITED Director 2014-10-29 CURRENT 2006-10-24 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2014-10-29 CURRENT 2007-08-09 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2014-10-29 CURRENT 2009-01-12 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2013-08-01 CURRENT 2001-11-06 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (HADLEY) LIMITED Director 2013-08-01 CURRENT 2004-09-15 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2013-08-01 CURRENT 2001-07-30 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2013-08-01 CURRENT 2003-12-08 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2013-08-01 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-07-30 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2004-09-15 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-11-06 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2013-08-01 CURRENT 2003-12-09 Active
CHRISTOPHER THOMAS SOLLEY YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2012-10-08 CURRENT 2004-02-18 Active
CHRISTOPHER THOMAS SOLLEY YORKSHIRE TRANSFORMATIONS LIMITED Director 2012-10-08 CURRENT 2003-05-18 Active
CHRISTOPHER THOMAS SOLLEY BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2012-10-07 CURRENT 2003-05-18 Active
CHRISTOPHER THOMAS SOLLEY WORCESTERSHIRE HOSPITAL SPC PLC Director 2012-10-07 CURRENT 1998-10-14 Active
CHRISTOPHER THOMAS SOLLEY ST JAMES'S ONCOLOGY SPC HOLDINGS LTD Director 2012-10-07 CURRENT 2004-04-05 Active
CHRISTOPHER THOMAS SOLLEY CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2012-10-07 CURRENT 1998-03-11 Active
CHRISTOPHER THOMAS SOLLEY BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2012-10-07 CURRENT 2000-10-26 Active
CHRISTOPHER THOMAS SOLLEY HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Director 2012-10-07 CURRENT 2000-11-16 Active - Proposal to Strike off
CHRISTOPHER THOMAS SOLLEY CALDERDALE HOSPITAL SPC LTD Director 2012-10-07 CURRENT 1998-03-10 Active
CHRISTOPHER THOMAS SOLLEY WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2012-10-07 CURRENT 1998-10-14 Active
CHRISTOPHER THOMAS SOLLEY HEXHAM GENERAL HOSPITAL SPC LIMITED Director 2012-10-07 CURRENT 2000-12-19 Liquidation
CHRISTOPHER THOMAS SOLLEY ST JAMES'S ONCOLOGY SPC LTD Director 2012-10-07 CURRENT 2004-04-27 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP PLC Director 2012-10-05 CURRENT 1999-07-15 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2012-10-05 CURRENT 2002-04-29 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2012-10-05 CURRENT 2002-04-29 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2012-10-05 CURRENT 1999-07-15 Active
CHRISTOPHER THOMAS SOLLEY ESP (HOLDINGS) LIMITED Director 2012-02-01 CURRENT 2000-05-08 Active
CHRISTOPHER THOMAS SOLLEY THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 2003-10-09 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HOLDINGS (WISHAW) LIMITED Director 2012-02-01 CURRENT 1997-02-28 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2012-02-01 CURRENT 1998-02-03 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT FINANCE (WISHAW) PLC Director 2012-02-01 CURRENT 1998-04-21 Active
CHRISTOPHER THOMAS SOLLEY 3 ED GLASGOW LIMITED Director 2012-02-01 CURRENT 1998-10-16 Active
CHRISTOPHER THOMAS SOLLEY THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 2000-05-08 Active
CHRISTOPHER THOMAS SOLLEY RSP (HOLDINGS) LIMITED Director 2012-02-01 CURRENT 2003-10-09 Active
CHRISTOPHER THOMAS SOLLEY 3 ED HOLDINGS 2 LIMITED Director 2012-02-01 CURRENT 2007-07-19 Active
CHRISTOPHER THOMAS SOLLEY 3 ED HOLDINGS LIMITED Director 2012-02-01 CURRENT 1998-10-16 Active
CHRISTOPHER THOMAS SOLLEY 3 ED SISTERCO LIMITED Director 2012-02-01 CURRENT 2007-07-19 Active
ROGER MARK THOMPSON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2017-11-30 CURRENT 2009-03-24 Active
ROGER MARK THOMPSON NIHG LIMITED Director 2017-11-30 CURRENT 2009-03-24 Active
ROGER MARK THOMPSON DUDLEY SUMMIT PLC Director 2015-07-31 CURRENT 2001-03-15 Active
ROGER MARK THOMPSON SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2015-07-31 CURRENT 2001-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-08Change of details for Summit Holdings (Dudley) Limited as a person with significant control on 2023-06-05
2024-03-08CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-12-08PSC05Change of details for Summit Holdings (Dudley) Limited as a person with significant control on 2022-12-01
2022-12-08AP04Appointment of Resolis Limited as company secretary on 2022-12-01
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England
2022-12-08TM02Termination of appointment of Ailison Louise Mitchell on 2022-11-30
2022-10-31AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARK THOMPSON
2022-02-16CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-02Termination of appointment of Wendy Lisa Rapley on 2022-01-31
2022-02-02Appointment of Ms Ailison Louise Mitchell as company secretary on 2022-01-31
2022-02-02AP03Appointment of Ms Ailison Louise Mitchell as company secretary on 2022-01-31
2022-02-02TM02Termination of appointment of Wendy Lisa Rapley on 2022-01-31
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-10-22AP01DIRECTOR APPOINTED MR. MATTHEW TEMPLETON
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN GORDON
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-20CH01Director's details changed for Mr John Stephen Gordon on 2019-08-19
2019-04-16PSC05Change of details for Summit Holdings (Dudley) Limited as a person with significant control on 2019-02-04
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JONES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-05AD03Registers moved to registered inspection location of C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
2019-02-05AD02Register inspection address changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
2019-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2019-02-04
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-12CH01Director's details changed for Mr Robert James Marsden on 2018-03-01
2018-02-18LATEST SOC18/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-27AP01DIRECTOR APPOINTED MR. CHRISTOPHER THOMAS SOLLEY
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE BREMNER
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Mr John Stephen Gordon on 2015-12-15
2015-12-22AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2015-12-15CH03SECRETARY'S DETAILS CHNAGED FOR WENDY LISA ROBERTS on 2015-12-10
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-13AP01DIRECTOR APPOINTED MR. ROGER MARK THOMPSON
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARRIS
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POYNTON
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-01CH01Director's details changed for Mr John Mcdonagh on 2014-08-22
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR
2014-11-27AP01DIRECTOR APPOINTED MR MARTIN TIMOTHY SMITH
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ION BRUCE BALFOUR / 30/05/2014
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-11AR0109/02/14 FULL LIST
2013-11-06AP01DIRECTOR APPOINTED MR JOHN DAVID HARRIS
2013-11-06AP01DIRECTOR APPOINTED MR. JOHN MCDONAGH
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ORAM
2013-10-02AP01DIRECTOR APPOINTED ION BRUCE BALFOUR
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE BREMNER / 14/02/2013
2013-02-14AR0109/02/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-13AR0109/02/12 FULL LIST
2011-10-07AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-11AR0109/02/11 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED MR. ROBIN JAMES ORAM
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WEEKLEY
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-12AR0109/02/10 FULL LIST
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE WEEKLEY / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID POYNTON / 07/12/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WOTHERSPOON
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR ROBIN ORAM
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONN / 19/02/2009
2009-02-17363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-13288aDIRECTOR APPOINTED MR. DAVID POYNTON
2008-10-14288aDIRECTOR APPOINTED ROBERT JOHN, WILLIAM WOTHERSPOON
2008-10-06RES13SECTION 175(4)(B) QUOTED 17/09/2008
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-04288aDIRECTOR APPOINTED MR MICHAEL ANDREW DONN
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR IVAN WONG
2008-02-13363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-29288aNEW DIRECTOR APPOINTED
2007-12-19288bDIRECTOR RESIGNED
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03288bSECRETARY RESIGNED
2007-08-03288aNEW SECRETARY APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-02-19363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-01288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-03288bDIRECTOR RESIGNED
2006-07-10288aNEW SECRETARY APPOINTED
2006-06-26288bSECRETARY RESIGNED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

86 - Human health activities
861 - Hospital activities
86101 - Hospital activities



Licences & Regulatory approval
We could not find any licences issued to SUMMIT HEALTHCARE (DUDLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMMIT HEALTHCARE (DUDLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-30 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE 2001-05-25 Outstanding SUMMIT HOLDINGS (DUDLEY) LIMITED
Intangible Assets
Patents
We have not found any records of SUMMIT HEALTHCARE (DUDLEY) LIMITED registering or being granted any patents
Domain Names

SUMMIT HEALTHCARE (DUDLEY) LIMITED owns 1 domain names.

summithealthcare.co.uk  

Trademarks
We have not found any records of SUMMIT HEALTHCARE (DUDLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT HEALTHCARE (DUDLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUMMIT HEALTHCARE (DUDLEY) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT HEALTHCARE (DUDLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMIT HEALTHCARE (DUDLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMIT HEALTHCARE (DUDLEY) LIMITED any grants or awards.
Ownership
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