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SUMMACARE LIMITED

Company number 04132706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
14 Jun 2023 CH01 Director's details changed for Mr David Jon Leatherbarrow on 14 June 2023
14 Jun 2023 CH01 Director's details changed for Mr Jean-Luc Emmanuel Janet on 14 June 2023
14 Jun 2023 AP03 Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
13 Jun 2023 TM02 Termination of appointment of Chris Duffy as a secretary on 31 May 2023
06 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
02 Mar 2023 AP01 Appointment of Mr Richard John Cooke as a director on 1 March 2023
02 Mar 2023 AP01 Appointment of Mr Richard Power as a director on 1 March 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
12 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
24 May 2021 AA01 Previous accounting period shortened from 29 December 2020 to 31 August 2020
11 Feb 2021 AA Accounts for a dormant company made up to 29 December 2019
01 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
11 Nov 2020 PSC05 Change of details for Options Autism Holdings Limited as a person with significant control on 6 November 2020
09 Nov 2020 AP03 Appointment of Mr Chris Duffy as a secretary on 6 November 2020
09 Nov 2020 AD01 Registered office address changed from Turnpike Gate House Alcester Heath Alcester B49 5JG England to Atria Spa Road Bolton BL1 4AG on 9 November 2020
04 Feb 2020 TM01 Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Graham Baker as a director on 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
18 Dec 2019 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019
18 Dec 2019 AP01 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019
02 Dec 2019 AA Accounts for a dormant company made up to 29 December 2018