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Summerfields Care Limited
02033840
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE
Incorporated 03/07/1986
Previously known as
Limelaser Limited · until 02/01/1987
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
01/12/2026
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
74990
Non-trading companyOfficers
Whitbread Secretaries Limited
corporate secretary · Since 04/05/2004
Whitbread Directors 1 Limited
corporate director · Since 04/05/2004
Whitbread Directors 2 Limited
corporate director · Since 04/05/2004
Former
Daren Clive Lowry
director · Resigned 21/01/2026
Persons with Significant Control
Whitbread Hotel Company Limited
75–100% shares
75–100% votes
Reg: 00224163 · Companies House · Limited By Shares
Notified 06/04/2016
Charges8 outstanding
charge
outstanding
MERCANTILE CREDIT COMPANY LIMITED
Created 26/08/1988Registered 01/09/1988
charge
outstanding
MERCANTILE CREDIT COMPANY LIMITED
Created 11/12/1987Registered 27/06/1988
charge
outstanding
ROYAL BANK OF SCOTLAND
Created 22/03/1988Registered 30/03/1988
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 09/02/1988Registered 18/02/1988
charge
outstanding
MERCANTILE CREDIT COMPANY LIMITED
Created 04/11/1987Registered 24/11/1987
charge
outstanding
NATIONWIDE ANGLIA BUILDING SOCIETY
Created 05/11/1987Registered 07/11/1987
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 11/08/1987Registered 18/08/1987
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/06/1987Registered 06/07/1987
charge
outstanding
NATIONWIDE BUILDING SOCIETY
Created 18/06/1987Registered 20/06/1987
Change History
type → ltd
2026-06-07Private Limited Company
status → active
2026-06-07Active
address line1 → Whitbread Court
2026-06-07WHITBREAD COURT
post town → Porz Avenue,, Dunstable
2026-06-07PORZ AVENUE,, DUNSTABLE