SUMMIT HEALTHCARE (WISHAW) LIMITED

SUMMIT HEALTHCARE (WISHAW) LIMITED is an active private limited company, incorporated on 3 February 1998. The nature of the business is Medical nursing home activities. The company's registered office is on Castle Terrace, Edinburgh. 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 (WISHAW) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
Address Line 2	20 CASTLE TERRACE
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH1 2EN

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	14/03/2025
Last Made Up Date	29/02/2024

Return

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

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86102 - Medical nursing home activities

Company Name History

From incorporation onwards:

SUMMIT HEALTHCARE (WISHAW) LIMITED

Directors

(The company's officers)

MR JOHN IVOR CAVILL

(~51 year old British national)

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2011

MR CARL HARVEY DIX

(~58 year old British national)

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2023

MR CAMERON MCLURE

(~29 year old British national)

1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2023

MR CHRISTOPHER THOMAS SOLLEY

(~53 year old British national)

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

Current Director
Gives occupation as BANK OFFICER
Usually resident in SCOTLAND

Appointed on 01/02/2012

INFRASTRUCTURE MANAGERS LIMITED

(British national)

CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF, UNITED KINGDOM

Current Secretary

Appointed on 31/10/2005

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR CHRISTOPHER THOMAS SOLLEY

3 ED HOLDINGS 2 LIMITED

MR CHRISTOPHER THOMAS SOLLEY

3 ED HOLDINGS LIMITED

MR CHRISTOPHER THOMAS SOLLEY

3 ED SISTERCO LIMITED

MR CHRISTOPHER THOMAS SOLLEY

3I AMALTHEA TOPCO LIMITED

MR JOHN IVOR CAVILL

3I BIFM INVESTMENTS LIMITED

MR JOHN IVOR CAVILL

A-ROADS INVESTMENTS LIMITED

MR JOHN IVOR CAVILL
INFRASTRUCTURE MANAGERS LIMITED

ABC SCHOOLS (HOLDINGS) LIMITED

MR JOHN IVOR CAVILL
MR CARL HARVEY DIX

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)