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Summerfields Care Limited

02033840

active
ltd
england wales
Companies House
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 company

Officers

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 73

Also on 126 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 92

Also on 126 other boards

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 21/01/2026

INDIAN · ENGLAND · Age 37

Also on 23 other boards

Whitbread Directors 2 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Also on 149 other boards

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Reshma Padmanabhan Mathilakath

director · Since 21/01/2026

Indian · England · Age 37

Former

Timothy Graham Walker

director · Resigned 01/05/1996

Mark Ian Hodgson

director · Resigned 18/09/1996

Neal Trevor Gossage

director · Resigned 08/02/1999

Christopher James Storey

secretary · Resigned 05/07/1999

Christopher James Storey

director · Resigned 22/02/2000

Timothy Graham Walker

director · Resigned 22/02/2000

Mark Ian Hodgson

secretary · Resigned 26/05/2000

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Simon Charles Barratt

director · Resigned 04/05/2004

Christopher James Wilkins

director · Resigned 04/05/2004

Daren Clive Lowry

secretary · Resigned 04/05/2004

Russell William Fairhurst

director · Resigned 04/05/2004

Stuart William Weeks

secretary · Resigned 04/05/2004

Daren Clive Lowry

director · Resigned 21/01/2026

Persons with Significant Control

Whitbread Hotel Company Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

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

officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-06-07
officer appointedWHITBREAD SECRETARIES LIMITED
2026-06-07
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-06-07
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-06-07
typeltd
2026-06-07

Private Limited Company

statusactive
2026-06-07

Active

address line1Whitbread Court
2026-06-07

WHITBREAD COURT

post townPorz Avenue,, Dunstable
2026-06-07

PORZ AVENUE,, DUNSTABLE