Summit Healthcare (Wishaw) Limited

SC182649

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Incorporated 03/02/1998

Previously known as

Summit Healthcare (Law) Limited · until 21/02/2001

Summit Healthcare Limited · until 20/05/1998

Dunwilco (642) Limited · until 23/04/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

86102

Medical nursing home activities

Officers

Infrastructure Managers Limited

corporate secretary · Since 31/10/2005

Reg: 05372427

Christopher Thomas Solley

director · Since 01/02/2012

British · United Kingdom · Age 56

Carl Harvey Dix

director · Since 17/02/2023

British · United Kingdom · Age 60

Cameron Mclure

director · Since 31/12/2023

British · United Kingdom · Age 31

Josh Callum Bond

director · Since 21/05/2024

British · England · Age 35

Former

David Fulton Gilmour

director · Resigned 16/11/2021

John Wrinn

director · Resigned 17/02/2023

Andrew Leslie Tennant

director · Resigned 31/12/2023

John Ivor Cavill

director · Resigned 21/05/2024

Persons with Significant Control

Royal Exchange Trustee Nominees Limited

75–100% shares

The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Reg: 00351492 · Companies House · Limited By Shares

Notified 06/04/2016

Summit Holdings (Wishaw) Limited

75–100% votes

Appoint directors

C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc173083 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 31/03/2023Registered 04/04/2023

Charge

outstanding

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED AS SECURITY TRUSTEE

Created 11/10/2021Registered 18/10/2021

charge

outstanding

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED AS SECURITY TRUSTEE

Created 26/06/1998Registered 07/07/1998

charge

outstanding

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Created 18/06/1998Registered 29/06/1998

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court

2026-06-08

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT

post town → Edinburgh

2026-06-08

EDINBURGH