Summit Medical LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
- all other documents available
- 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
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Last balance sheet date | 2023-03-31 | |
Gross Profit | £6,672,968 | +26.69% |
Trade Debtors | £31,824,658 | +86.46% |
Employees | £111 | +5.40% |
Operating Profit | £1,882,198 | +86.25% |
Total assets | £42,083,827 | +6.91% |
BPE 131 LIMITED
SUMMIT MEDICAL (HOLDINGS) LIMITED
Company type | Private Limited Company |
Company Number | 04193536 |
Record last updated | Thursday, October 20, 2022 11:54:48 AM UTC |
Postal Code | GL54 2HQ |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 18, 2020 | Resignation of one Secretary (a man) |  |
Registry | Jul 21, 2020 | Appointment of a man as Director and Ceo |  |
Registry | Feb 26, 2020 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Two appointments: 2 companies |  |
Registry | Jul 9, 2014 | Appointment of a man as Director |  |
Registry | Jul 9, 2014 | Resignation of one Director |  |
Registry | Jun 30, 2014 | Resignation of one Director (a man) |  |
Registry | May 15, 2014 | Annual return |  |
Financials | Dec 20, 2013 | Annual accounts |  |
Registry | Oct 2, 2013 | Appointment of a man as Director and Ceo |  |
Registry | Jun 20, 2013 | Appointment of a man as Director |  |
Registry | Jun 20, 2013 | Change of particulars for director |  |
Registry | Jun 20, 2013 | Change of particulars for secretary |  |
Registry | May 29, 2013 | Appointment of a man as Director and Cfo |  |
Registry | May 3, 2013 | Annual return |  |
Financials | Mar 20, 2013 | Annual accounts |  |
Registry | Dec 7, 2012 | Resignation of one Director |  |
Registry | Dec 6, 2012 | Resignation of one Director (a man) |  |
Registry | May 18, 2012 | Annual return |  |
Financials | Jan 4, 2012 | Annual accounts |  |
Registry | Dec 28, 2011 | Change of particulars for director |  |
Registry | Apr 14, 2011 | Annual return |  |
Financials | Dec 30, 2010 | Annual accounts |  |
Registry | Apr 9, 2010 | Annual return |  |
Registry | Feb 18, 2010 | Change of particulars for director |  |
Financials | Jan 18, 2010 | Annual accounts |  |
Registry | Jun 20, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 20, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 4193... |  |
Registry | May 1, 2009 | Annual return |  |
Registry | May 1, 2009 | Resignation of a secretary |  |
Registry | May 1, 2009 | Appointment of a man as Secretary |  |
Registry | Apr 1, 2009 | Appointment of a man as Secretary and Company Secretary |  |
Registry | Apr 1, 2009 | Resignation of one Director (a man) and one Secretary (a man) |  |
Financials | Jan 9, 2009 | Annual accounts |  |
Registry | Apr 28, 2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Apr 28, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 16, 2008 | Annual return |  |
Registry | Apr 16, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Apr 16, 2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4193... |  |
Registry | Apr 15, 2008 | Resignation of a director |  |
Registry | Apr 15, 2008 | Resignation of a director 4193... |  |
Registry | Apr 15, 2008 | Resignation of a director |  |
Registry | Apr 7, 2008 | Financial assistance for the acquisition of shares |  |
Registry | Apr 7, 2008 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Apr 4, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 4, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 4193... |  |
Registry | Apr 4, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 3, 2008 | Particulars of a mortgage or charge |  |
Registry | Apr 3, 2008 | Particulars of a mortgage or charge 4193... |  |
Registry | Apr 3, 2008 | Particulars of a mortgage or charge |  |
Registry | Apr 3, 2008 | Particulars of a mortgage or charge 4193... |  |
Registry | Apr 3, 2008 | Particulars of a mortgage or charge |  |
Registry | Mar 28, 2008 | Resignation of 3 people: one Non Executive Chairman, one Non Exec Director and one Director (a man) |  |
Financials | Jan 8, 2008 | Annual accounts |  |
Registry | Dec 12, 2007 | Return of allotments of shares issued for other than cash - original document |  |
Registry | Oct 11, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 11, 2007 | Alteration to memorandum and articles |  |
Registry | Jun 5, 2007 | Annual return |  |
Financials | Feb 2, 2007 | Annual accounts |  |
Registry | Nov 17, 2006 | Appointment of a director |  |
Registry | Nov 15, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 15, 2006 | Alteration to memorandum and articles |  |
Registry | Oct 25, 2006 | Appointment of a man as Non Exec Director and Director |  |
Registry | Apr 25, 2006 | Annual return |  |
Financials | Jan 26, 2006 | Annual accounts |  |
Registry | May 19, 2005 | Annual return |  |
Financials | Nov 2, 2004 | Annual accounts |  |
Registry | Oct 29, 2004 | Authority- purchase shares other than from capital |  |
Registry | Oct 29, 2004 | Return by a company purchasing its own shares |  |
Registry | Apr 16, 2004 | Annual return |  |
Financials | Dec 1, 2003 | Annual accounts |  |
Registry | Aug 20, 2003 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Apr 13, 2003 | Annual return |  |
Registry | Jan 13, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Sep 17, 2002 | Annual accounts |  |
Registry | Sep 11, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 19, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 30, 2002 | Annual return |  |
Registry | May 17, 2002 | Resignation of a director |  |
Registry | Mar 31, 2002 | Resignation of one Director (a man) |  |
Registry | Mar 28, 2002 | Company name change |  |
Registry | Mar 28, 2002 | Change of name certificate |  |
Registry | Mar 28, 2002 | Company name change |  |
Registry | Mar 6, 2002 | Appointment of a director |  |
Registry | Jan 28, 2002 | Appointment of a man as Non Executive Chairman and Director |  |
Registry | Oct 17, 2001 | Change in situation or address of registered office |  |
Registry | Oct 17, 2001 | Change of accounting reference date |  |
Registry | Oct 12, 2001 | Appointment of a director |  |
Registry | Oct 12, 2001 | Appointment of a director 4193... |  |
Registry | Oct 12, 2001 | Appointment of a director |  |
Registry | Oct 12, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 12, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 4193... |  |
Registry | Oct 12, 2001 | Resignation of a director |  |
Registry | Oct 12, 2001 | Alteration to memorandum and articles |  |
Registry | Oct 12, 2001 | Notice of increase in nominal capital |  |
Registry | Oct 12, 2001 | Resignation of a secretary |  |
Registry | Oct 12, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 12, 2001 | Varying share rights and names |  |
Registry | Oct 4, 2001 | Appointment of a director |  |
Registry | Oct 3, 2001 | Particulars of a mortgage or charge |  |