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 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

Reshma Padmanabhan Mathilakath

director · Since 21/01/2026

Indian · England · Age 37

Former

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

type → ltd

2026-06-07

Private Limited Company

status → active

2026-06-07

Active

address line1 → Whitbread Court

2026-06-07

WHITBREAD COURT

post town → Porz Avenue,, Dunstable

2026-06-07

PORZ AVENUE,, DUNSTABLE