SUMMIT HEALTHCARE (DUDLEY) LIMITED

Company number 04157362

Date	Type	Description	View / Download
20 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
05 Feb 2019	AD03	Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	(1 page)
05 Feb 2019	AD02	Register inspection address has been changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	(1 page)
04 Feb 2019	CH03	Secretary's details changed for Mrs. Wendy Lisa Rapley on 4 February 2019	(1 page)
04 Feb 2019	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 4 February 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
12 Mar 2018	CH01	Director's details changed for Mr Robert James Marsden on 1 March 2018	(2 pages)
18 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(5 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
27 Apr 2017	AP01	Appointment of Mr. Christopher Thomas Solley as a director on 31 March 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Alexander George Bremner as a director on 31 March 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(7 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,000	(8 pages)
22 Jan 2016	CH01	Director's details changed for Mr John Stephen Gordon on 15 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 27 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of John Mcdonagh as a director on 27 November 2015	(1 page)
15 Dec 2015	CH03	Secretary's details changed for Wendy Lisa Roberts on 10 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
13 Aug 2015	AP01	Appointment of Mr. Roger Mark Thompson as a director on 31 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of John David Harris as a director on 31 July 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of David Poynton as a director on 10 February 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 10,000	(9 pages)
01 Dec 2014	CH01	Director's details changed for Mr John Mcdonagh on 22 August 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Ion Bruce Balfour as a director on 14 November 2014	(1 page)