Summit Healthcare (Wishaw) Limited
SC182649
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
Former
nominee director · Resigned 11/05/1998
nominee director · Resigned 11/05/1998
director · Resigned 12/10/1998
director · Resigned 29/12/1998
director · Resigned 30/06/2000
director · Resigned 03/10/2000
director · Resigned 01/06/2001
director · Resigned 01/06/2001
director · Resigned 04/12/2002
director · Resigned 29/01/2004
corporate nominee secretary · Resigned 20/02/2004
director · Resigned 16/03/2004
director · Resigned 18/05/2004
director · Resigned 23/07/2004
director · Resigned 29/10/2004
secretary · Resigned 29/10/2004
director · Resigned 29/10/2004
director · Resigned 15/12/2004
corporate secretary · Resigned 31/10/2005
director · Resigned 06/06/2008
director · Resigned 10/03/2011
director · Resigned 12/12/2011
director · Resigned 16/11/2021
director · Resigned 17/02/2023
director · Resigned 31/12/2023
director · Resigned 21/05/2024
Persons with Significant Control
Summit Holdings (Wishaw) Limited
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
Royal Exchange Trustee Nominees Limited
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU
Reg: 00351492 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (AS SECURITY TRUSTEE)
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED AS SECURITY TRUSTEE
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED AS SECURITY TRUSTEE
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
Change History
Active
Private Limited Company
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH