SUMMIT HEALTHCARE (DUDLEY) LIMITED

1 Park Row, Leeds, LS1 5AB, United Kingdom
StatusACTIVE
Company No.04157362
CategoryPrivate Limited Company
Incorporated09 Feb 2001
Age23 years, 3 months, 1 day
JurisdictionEngland Wales

SUMMARY

SUMMIT HEALTHCARE (DUDLEY) LIMITED is an active private limited company with number 04157362. It was incorporated 23 years, 3 months, 1 day ago, on 09 February 2001. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.



People

RESOLIS LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Dec 2022

Current time on role 1 year, 5 months, 9 days

SMITH, Martin Timothy

Director

Banker

ACTIVE

Assigned on 14 Nov 2014

Current time on role 9 years, 5 months, 26 days

SOLLEY, Christopher Thomas

Director

Banker

ACTIVE

Assigned on 31 Mar 2017

Current time on role 7 years, 1 month, 10 days

TEMPLETON, Matthew

Director

Director

ACTIVE

Assigned on 01 Oct 2020

Current time on role 3 years, 7 months, 9 days

LEWIS, Martin

Secretary

RESIGNED

Assigned on 21 Mar 2003

Resigned on 23 Jun 2006

Time on role 3 years, 3 months, 2 days

MCEVEDY, David Jason

Secretary

Accountant

RESIGNED

Assigned on 30 Mar 2001

Resigned on 21 Mar 2003

Time on role 1 year, 11 months, 22 days

MITCHELL, Ailison Louise

Secretary

RESIGNED

Assigned on 31 Jan 2022

Resigned on 30 Nov 2022

Time on role 9 months, 30 days

RAPLEY, Wendy Lisa, Mrs.

Secretary

RESIGNED

Assigned on 27 Jul 2007

Resigned on 31 Jan 2022

Time on role 14 years, 6 months, 4 days

SANDERS, Jan

Secretary

Solicitor

RESIGNED

Assigned on 09 Feb 2001

Resigned on 30 Mar 2001

Time on role 1 month, 21 days

SMERDON, Leigh

Secretary

RESIGNED

Assigned on 23 Jun 2006

Resigned on 27 Jul 2007

Time on role 1 year, 1 month, 4 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Feb 2001

Resigned on 09 Feb 2001

Time on role

AULD, Charles Cairns

Director

Consultant

RESIGNED

Assigned on 01 Feb 2005

Resigned on 26 Jan 2007

Time on role 1 year, 11 months, 25 days

BALFOUR, Ion Bruce

Director

Investment Director

RESIGNED

Assigned on 30 Sep 2013

Resigned on 14 Nov 2014

Time on role 1 year, 1 month, 14 days

BREMNER, Alexander George

Director

Pfi Ppp Management Consultant

RESIGNED

Assigned on 30 Sep 2011

Resigned on 31 Mar 2017

Time on role 5 years, 6 months, 1 day

CLAMPETT, Richard Martin

Director

Director

RESIGNED

Assigned on 25 Jul 2003

Resigned on 03 Nov 2004

Time on role 1 year, 3 months, 9 days

DARLING, Andrew David

Director

Banker

RESIGNED

Assigned on 09 Feb 2001

Resigned on 27 Feb 2004

Time on role 3 years, 18 days

DARROCH, Michael Geoffrey

Director

Director

RESIGNED

Assigned on 09 Feb 2001

Resigned on 24 Aug 2001

Time on role 6 months, 15 days

DICKINSON, Victoria Helen

Director

Bank Employee

RESIGNED

Assigned on 18 Jan 2002

Resigned on 15 Apr 2005

Time on role 3 years, 2 months, 28 days

DONN, Michael Andrew

Director

Banker

RESIGNED

Assigned on 30 May 2008

Resigned on 30 Sep 2013

Time on role 5 years, 4 months

ELEY, Ralph Bruce

Director

Banker

RESIGNED

Assigned on 09 Feb 2001

Resigned on 11 Jan 2002

Time on role 11 months, 2 days

GORDON, John Stephen

Director

Director

RESIGNED

Assigned on 27 Nov 2015

Resigned on 01 Oct 2020

Time on role 4 years, 10 months, 4 days

GRANT, Philip Robert

Director

Banker

RESIGNED

Assigned on 18 Jan 2002

Resigned on 27 Feb 2004

Time on role 2 years, 1 month, 9 days

HARRIS, John David

Director

Fund Manager

RESIGNED

Assigned on 31 Oct 2013

Resigned on 31 Jul 2015

Time on role 1 year, 9 months

JONES, Stephen Michael

Director

Chartered Accountant

RESIGNED

Assigned on 24 Mar 2006

Resigned on 21 Mar 2019

Time on role 12 years, 11 months, 28 days

MARSDEN, Robert James

Director

Project Manager

RESIGNED

Assigned on 25 Jan 2008

Resigned on 21 Mar 2019

Time on role 11 years, 1 month, 27 days

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 31 Oct 2013

Resigned on 27 Nov 2015

Time on role 2 years, 27 days

MELIZAN, Bruce Anthony

Director

Managing Director

RESIGNED

Assigned on 27 Feb 2004

Resigned on 29 Sep 2006

Time on role 2 years, 7 months, 2 days

ORAM, Robin James

Director

General Manager

RESIGNED

Assigned on 28 Jan 2011

Resigned on 31 Oct 2013

Time on role 2 years, 9 months, 3 days

ORAM, Robin James

Director

General Manager

RESIGNED

Assigned on 24 Mar 2006

Resigned on 27 Mar 2009

Time on role 3 years, 3 days

PATEL, Rajeshree

Director

Chartered Accountant

RESIGNED

Assigned on 21 Apr 2005

Resigned on 24 Mar 2006

Time on role 11 months, 3 days

POYNTON, David, Mr.

Director

Chairman

RESIGNED

Assigned on 30 Jan 2009

Resigned on 10 Feb 2015

Time on role 6 years, 11 days

RICHARDS, Ceri

Director

Banker

RESIGNED

Assigned on 27 Feb 2004

Resigned on 29 Jun 2007

Time on role 3 years, 4 months, 2 days

RINGROSE, Adrian Michael

Director

Director

RESIGNED

Assigned on 09 Feb 2001

Resigned on 26 Jan 2004

Time on role 2 years, 11 months, 17 days

SHELLEY, Miles Colin

Director

Chartered Accountant

RESIGNED

Assigned on 09 Feb 2001

Resigned on 31 Oct 2013

Time on role 12 years, 8 months, 22 days

SPENCER, Christopher Loraine

Director

Company Director

RESIGNED

Assigned on 09 Feb 2001

Resigned on 29 Jul 2005

Time on role 4 years, 5 months, 20 days

TENNANT, Andrew Leslie

Director

Banker

RESIGNED

Assigned on 27 Feb 2004

Resigned on 30 Sep 2011

Time on role 7 years, 7 months, 3 days

THOMPSON, John Michael

Director

Director

RESIGNED

Assigned on 29 Sep 2006

Resigned on 31 Oct 2007

Time on role 1 year, 1 month, 2 days

THOMPSON, John Michael

Director

Chartered Surveyor

RESIGNED

Assigned on 19 Apr 2002

Resigned on 26 May 2005

Time on role 3 years, 1 month, 7 days

THOMPSON, Roger Mark

Director

Consultant To Dalmore Capital

RESIGNED

Assigned on 31 Jul 2015

Resigned on 01 Apr 2022

Time on role 6 years, 8 months, 1 day

VINCE, Robert David

Director

Civil Servant

RESIGNED

Assigned on 27 Feb 2004

Resigned on 21 Apr 2005

Time on role 1 year, 1 month, 23 days

VINCE, Robert David

Director

Civil Engineer

RESIGNED

Assigned on 25 Jul 2003

Resigned on 26 Jan 2004

Time on role 6 months, 1 day

VINCE, Robert David

Director

Civil Engineer

RESIGNED

Assigned on 24 Aug 2001

Resigned on 19 Apr 2002

Time on role 7 months, 26 days

WEEKLEY, Colin Bruce

Director

Civil Servant

RESIGNED

Assigned on 20 Sep 2002

Resigned on 28 Jan 2011

Time on role 8 years, 4 months, 8 days

WONG, Ivan Hong Yee

Director

Banker

RESIGNED

Assigned on 29 Jun 2007

Resigned on 30 May 2008

Time on role 11 months, 1 day

WOTHERSPOON, Robert John William

Director

Accountant

RESIGNED

Assigned on 26 Sep 2008

Resigned on 30 Jul 2009

Time on role 10 months, 4 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Feb 2001

Resigned on 09 Feb 2001

Time on role

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Feb 2001

Resigned on 09 Feb 2001

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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