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Summit Healthcare Finance PLC

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Reports

Extended Company Report with Annual Accounts SUMMIT HEALTHCARE FINANCE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number SC185067
Record last updated Friday, December 20, 2013 3:58:03 AM UTC
Official Address 2 C/o Infrastructure Managers Ltd Floor 11 Thistle Street City Centre
There are 29 companies registered at this street
Postal Code EH21DF
Sector Other business support service activities n.e.c.

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Visits

SUMMIT HEALTHCARE FINANCE PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 16, 2013 Change of particulars for director Change of particulars for director
Registry Oct 15, 2013 Change of particulars for director 14185... Change of particulars for director 14185...
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Feb 28, 2013 Change of particulars for director Change of particulars for director
Registry Feb 26, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Registry Feb 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Director and Bank Officer Appointment of a man as Director and Bank Officer
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2011 Appointment of a man as Director 14185... Appointment of a man as Director 14185...
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 25, 2009 Miscellaneous document Miscellaneous document
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Aug 28, 2009 Resignation of a director Resignation of a director
Registry Jul 13, 2009 Annual return Annual return
Registry May 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 19, 2009 Appointment of a woman as Director 14185... Appointment of a woman as Director 14185...
Registry Mar 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Registry Nov 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2005 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2005 Annual return Annual return
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2004 Resignation of a woman Resignation of a woman
Registry Nov 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2004 Resignation of a director 14185... Resignation of a director 14185...
Registry Nov 8, 2004 Appointment of a director Appointment of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 25, 2004 Resignation of a director Resignation of a director
Registry Jul 23, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 23, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 21, 2004 Annual return Annual return
Registry May 18, 2004 Resignation of one Senior Engineer and one Director (a man) Resignation of one Senior Engineer and one Director (a man)
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Resignation of a director Resignation of a director
Registry Mar 16, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 16, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 20, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 16, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2004 Resignation of a director Resignation of a director
Registry Jan 29, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Annual return Annual return
Registry May 7, 2003 Appointment of a director Appointment of a director
Registry May 2, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2002 Appointment of a director Appointment of a director
Registry Dec 31, 2002 Resignation of a director Resignation of a director
Registry Dec 4, 2002 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Dec 4, 2002 Appointment of a woman Appointment of a woman
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Resignation of a director Resignation of a director
Registry Jun 7, 2001 Resignation of a director 14185... Resignation of a director 14185...
Registry Jun 1, 2001 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 2, 2001 Annual return Annual return
Registry Feb 21, 2001 Change of name certificate Change of name certificate
Financials Dec 29, 2000 Annual accounts Annual accounts
Registry Nov 30, 2000 Appointment of a director Appointment of a director
Registry Oct 23, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 11, 2000 Resignation of a director Resignation of a director
Registry Oct 3, 2000 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 3, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 21, 2000 Appointment of a director Appointment of a director
Registry Aug 21, 2000 Resignation of a director Resignation of a director
Registry Aug 18, 2000 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Jun 30, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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