SUMMIT MEDICAL GROUP LIMITED
C/O SUMMIT MEDICAL LTD INDUSTRIAL PARK, BOURTON ON THE WATER, CHELTENHAM GL54 2HQ- Active
- Private Limited Company
- Company No. 06535034
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT MEDICAL GROUP LIMITED was incorporated on Friday, March 14, 2008 as a Private Limited Company with registered address in CHELTENHAM. SUMMIT MEDICAL GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 16 years 11 months and 9 days.
| Name | SUMMIT MEDICAL GROUP LIMITED |
|---|---|
| Company number | 06535034 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SUMMIT MEDICAL LTD INDUSTRIAL PARK BOURTON ON THE WATER CHELTENHAM GL54 2HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bowmoor Bidco Limited Bourton Industrial Park, Bourton-On-The-Water, GL54 2HQ |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bela Szigethy Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
voting rights 25 to 50 percent
|
| Mr Stewart Kohl Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT MEDICAL GROUP LIMITED | 14 Mar 2008 |
| SUMMIT MEDICAL HOLDINGS LIMITED | 11 Jul 2009 |
| SUMMIT MEDICAL GROUP LIMITED | 12 Jan 2015 |
| ORTHOD GROUP LIMITED | 09 Apr 2019 |