SUMMIT HEALTHCARE (WISHAW) LIMITED
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN- Active
- Private Limited Company
- Company No. SC182649
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT HEALTHCARE (WISHAW) LIMITED was incorporated on Tuesday, February 3, 1998 as a Private Limited Company with registered address in EDINBURGH. SUMMIT HEALTHCARE (WISHAW) LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 27 years and 20 days.
| Name | SUMMIT HEALTHCARE (WISHAW) LIMITED |
|---|---|
| Company number | SC182649 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Royal Exchange Trustee Nominees Limited 34 Beckenham Road, BR3 4TU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Summit Holdings (Wishaw) Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, EH1 2EN |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT HEALTHCARE (WISHAW) LIMITED | 03 Feb 1998 |