SUMMIT HEALTHCARE (WISHAW) LIMITED
ActiveCompany no. SC182649 · Private limited company · Incorporated 3 Feb 1998
Company no. SC182649 · Private limited company · Incorporated 3 Feb 1998
Original documents filed with Companies House · 161 filings
18 Oct 2021
Charge
Registration of charge SC1826490005, created on 11 Oct 2021
PDF · 21 pages
15 Feb 2021
Confirmation
Confirmation statement made on 3 Feb 2021 with no updates
PDF · 3 pages
4 Feb 2020
Confirmation
Confirmation statement made on 3 Feb 2020 with no updates
PDF · 3 pages
13 Feb 2019
Confirmation
Confirmation statement made on 3 Feb 2019 with updates
PDF · 4 pages
5 Feb 2018
Confirmation
Confirmation statement made on 3 Feb 2018 with updates
PDF · 4 pages
8 May 2017
Officers
Director's details changed for Mr Andrew Leslie Tennant on 8 May 2017
PDF · 2 pages
10 Feb 2016
Annual return
Annual return made up to 3 Feb 2016 with full list of shareholders
PDF · 6 pages
21 Jul 2015
Officers
Director's details changed for David Fulton Gilmour on 21 Jul 2015
PDF · 2 pages
17 Feb 2015
Annual return
Annual return made up to 3 Feb 2015 with full list of shareholders
PDF · 6 pages
17 Jun 2014
Address
Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 17 Jun 2014
PDF · 1 page
24 Feb 2014
Annual return
Annual return made up to 3 Feb 2014 with full list of shareholders
PDF · 6 pages
16 Dec 2013
Officers
Director's details changed for Mr Christopher Thomas Solley on 16 Dec 2013
PDF · 2 pages
14 Oct 2013
Officers
Director's details changed for David Fulton Gilmour on 14 Oct 2013
PDF · 2 pages
Showing 26–50 of 161 filings. Documents open on Companies House in a new tab.
8 May 2017
Officers
Director's details changed for Mr Andrew Leslie Tennant on 8 May 2017
PDF · 2 pages
8 May 2017
Officers
Director's details changed for Mr. Christopher Thomas Solley on 8 May 2017
PDF · 2 pages
6 Feb 2017
Confirmation
Confirmation statement made on 3 Feb 2017 with updates
Filed on paper · 5 pages