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Summerfield Medical Limited

04688194

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

886 The Crescent, Colchester Business Park, Colchester, CO4 9YQ
Incorporated 06/03/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Peter Martin Hill

director · Since 23/06/2016

British · England · Age 57

Paul Anthony Keith Jeffery

director · Since 23/06/2016

British · England · Age 59

Former

Qa Nominees Limited

corporate nominee director · Resigned 06/03/2003

Qa Registrars Limited

corporate nominee secretary · Resigned 06/03/2003

Heath Oliver Registrars Limited

corporate secretary · Resigned 08/12/2005

Keith James Coghill

director · Resigned 23/06/2016

Laraine Coghill

secretary · Resigned 23/06/2016

James Beau Coghill

director · Resigned 23/06/2016

Nigel Bennett Schofield

director · Resigned 23/12/2022

Nigel Bennett Schofield

secretary · Resigned 23/12/2022

Andrew David Fraser-Dale

director · Resigned 21/05/2024

Persons with Significant Control

Caring Homes Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

886, The Crescent, Colchester, CO4 9YQ

Reg: 3764631 · England And Wales · Private Limited Company

Notified 01/01/2017

Former PSCs

Mr Paul Anthony Keith Jeffery

Ceased 01/01/2017

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/12/2020Registered 21/12/2020Satisfied 07/12/2022
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/01/2019Registered 08/01/2019Satisfied 06/01/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 24/09/2013Registered 03/10/2013Satisfied 05/07/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2013Registered 16/09/2013Satisfied 05/07/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2003Registered 31/10/2003Satisfied 05/08/2004

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1886 The Crescent
2026-06-06

886 THE CRESCENT

post townColchester
2026-06-06

COLCHESTER

officer appointedHILL, Peter Martin
2026-06-06
officer appointedJEFFERY, Paul Anthony Keith
2026-06-06