SUMMIT HEALTHCARE (DUDLEY) LIMITED

SUMMIT HEALTHCARE (DUDLEY) LIMITED is an active private limited company, incorporated on 9 February 2001. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SUMMIT HEALTHCARE (DUDLEY) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

86101 - Hospital activities

Company Name History

From incorporation onwards:

SUMMIT HEALTHCARE (DUDLEY) LIMITED

Directors

(The company's officers)

MR MARTIN TIMOTHY SMITH

(~57 year old British national)

9 CARLINGNOSE POINT, NORTH QUEENSFERRY, FIFE, KY11 1ER, SCOTLAND

Current Director
Gives occupation as BANKER
Usually resident in SCOTLAND

Appointed on 14/11/2014

MR CHRISTOPHER THOMAS SOLLEY

(~53 year old British national)

ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET, EDINBURGH, EH2 2BY, SCOTLAND

Current Director
Gives occupation as BANKER
Usually resident in SCOTLAND

Appointed on 31/03/2017

MR. MATTHEW TEMPLETON

(~51 year old British national)

DALMORE CAPITAL LTD, CALEDONIAN EXCHANGE 19A, CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2020

RESOLIS LIMITED

EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Secretary

Appointed on 01/12/2022

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR MARTIN TIMOTHY SMITH
MR CHRISTOPHER THOMAS SOLLEY

3 ED HOLDINGS 2 LIMITED

MR MARTIN TIMOTHY SMITH
MR CHRISTOPHER THOMAS SOLLEY

3 ED HOLDINGS LIMITED

MR MARTIN TIMOTHY SMITH
MR CHRISTOPHER THOMAS SOLLEY

3 ED SISTERCO LIMITED

MR MARTIN TIMOTHY SMITH
MR CHRISTOPHER THOMAS SOLLEY

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

MR MARTIN TIMOTHY SMITH
MR CHRISTOPHER THOMAS SOLLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)