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SUMMIT HEALTH LIMITED

Company number 12995804

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2024	CH01	Director's details changed for Mrs Joanna Mackenzie Soanes on 3 January 2024	View PDF Director's details changed for Mrs Joanna Mackenzie Soanes on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr Dorian Alexander Soanes on 3 January 2024	View PDF Director's details changed for Mr Dorian Alexander Soanes on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC04	Change of details for Mr Dorian Alexander Soanes as a person with significant control on 3 January 2024	View PDF Change of details for Mr Dorian Alexander Soanes as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC04	Change of details for Mrs Joanna Mackenzie Soanes as a person with significant control on 3 January 2024	View PDF Change of details for Mrs Joanna Mackenzie Soanes as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023	View PDF Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-04 GBP 20	View PDF Incorporation Statement of capital on 2020-11-04 GBP 20 - link opens in a new window - 32 pages (32 pages)

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