Company information:
Summit Medical Group Limited (No: 06535034)
Address: C/O SUMMIT MEDICAL LTD INDUSTRIAL PARK, BOURTON ON THE WATER, CHELTENHAM, GLOS, GL54 2HQ
Status: Active
Incorporated: 14-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: ALEC JOHN SIMPSON ( DOB: Feb-1969 From: May-2013 )
Current Secretary: ALASTAIR JOHN MCKAY ( DOB: Jun-1966 From: Apr-2009 )
Resigned Director: DANIEL JOHN BEE ( DOB: Jul-1967 From: Oct-2013 To: Feb-2020 )
Resigned Director: FRANK THOMAS COLLINS ( DOB: Mar-1956 From: Mar-2008 To: Jun-2015 )
Resigned Director: JAMES EDMUND EVERITT ( DOB: Feb-1936 From: Mar-2008 To: Jun-2008 )
Resigned Director: DARREN MICHAEL GATES ( DOB: Nov-1970 From: Mar-2008 To: Dec-2012 )
Resigned Director: LUDEK PALATA ( From: Mar-2008 To: Jan-2014 )
Resigned Director: PETER PARMENTIER ( DOB: Jul-1972 From: Mar-2008 To: Jul-2016 )
Resigned Director: FABIO PESIRI ( From: Jan-2011 To: Mar-2018 )
Resigned Director: MARTIN JOHN SCOTT ( DOB: Feb-1970 From: Jul-2016 To: Mar-2018 )
Resigned Director: THOMAS JEREMY SEDDON ( DOB: Mar-1985 From: Feb-2014 To: Mar-2018 )
Resigned Director: RADIM STACH ( From: Mar-2008 To: Dec-2010 )
Resigned Director: BURNELL WAYNE VINCENT ( From: Oct-2013 To: Jan-2016 )
Resigned Secretary: DARREN MICHAEL GATES ( From: Mar-2008 To: Apr-2009 )
Resigned Secretary: DARREN GATES ( From: Apr-2009 To: Apr-2009 )
Persons of Significant Control:
Bowmoor Bidco Limited, Orthod Group Ltd Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, GL54 2HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-29)
Mr Bela Szigethy, C/O Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-29)
Mr Stewart Kohl, C/O Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-29)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 21,787,483 | 21,787,483 | 21,787,483 | 0.0,21787483.0,0.0,21787483.0,21787483.0 | ||
| Current assets | 724,297 | 775,936 | 809,439 | 0.0,724297.0,0.0,775936.0,809439.0 | ||
| Current assets / Debtors | 723,867 | 774,610 | 809,064 | 0.0,723867.0,0.0,774610.0,809064.0 | ||
| Current assets / Cash at bank and on hand | 430 | 1,326 | 375 | 0.0,430.0,0.0,1326.0,375.0 | ||
| Net current assets (liabilities) | -27,233,427 | -33,123,835 | -36,754,987 | 0.0,-27233427.0,0.0,-33123835.0,-36754987.0 | ||
| Total assets less current liabilities | -5,445,944 | -11,336,352 | -14,967,504 | 0.0,-5445944.0,0.0,-11336352.0,-14967504.0 | ||
| Creditors / Trade creditors / trade payables | 26,628 | 45,000 | 1,173 | 0.0,26628.0,0.0,45000.0,1173.0 | ||
| Equity / share capital and reserves | -17,401,592 | -19,871,650 | -21,712,653 | -23,832,433 | -25,970,529 | -17401592.0,-19871650.0,-21712653.0,-23832433.0,-25970529.0 |