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SUMMACARE LIMITED

Company number 04132706

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CH01	Director's details changed for Mr David Jon Leatherbarrow on 14 June 2023	View PDF Director's details changed for Mr David Jon Leatherbarrow on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Jean-Luc Emmanuel Janet on 14 June 2023	View PDF Director's details changed for Mr Jean-Luc Emmanuel Janet on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP03	Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023	View PDF Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM02	Termination of appointment of Chris Duffy as a secretary on 31 May 2023	View PDF Termination of appointment of Chris Duffy as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
02 Mar 2023	AP01	Appointment of Mr Richard John Cooke as a director on 1 March 2023	View PDF Appointment of Mr Richard John Cooke as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Richard Power as a director on 1 March 2023	View PDF Appointment of Mr Richard Power as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
24 May 2021	AA01	Previous accounting period shortened from 29 December 2020 to 31 August 2020	View PDF Previous accounting period shortened from 29 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	PSC05	Change of details for Options Autism Holdings Limited as a person with significant control on 6 November 2020	View PDF Change of details for Options Autism Holdings Limited as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP03	Appointment of Mr Chris Duffy as a secretary on 6 November 2020	View PDF Appointment of Mr Chris Duffy as a secretary on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AD01	Registered office address changed from Turnpike Gate House Alcester Heath Alcester B49 5JG England to Atria Spa Road Bolton BL1 4AG on 9 November 2020	View PDF Registered office address changed from Turnpike Gate House Alcester Heath Alcester B49 5JG England to Atria Spa Road Bolton BL1 4AG on 9 November 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020	View PDF Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Graham Baker as a director on 31 January 2020	View PDF Termination of appointment of Graham Baker as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019	View PDF Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)

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SUMMACARE LIMITED

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