Summit Healthcare (Wishaw) Limited
SC182649 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-02-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2026-03-02 · next due 2027-03-16
Registered office
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court20 Castle Terrace
Edinburgh
Eh1 2en
Peer comparison
Compared against 16 UK companies in the broader 86xxx sector (this company is in 86102 — Medical nursing home activities; not enough peers in that exact SIC to compare) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|
| Profit & loss | |||
| Turnover | — |
£14,634,854
↓32.7%
|
£21,730,154
|
| Gross profit | — |
£3,004,315
↓6.8%
|
£3,224,210
|
| Profit before tax |
£4,249,364
↓11.4%
|
£4,795,526
↑11.0%
|
£4,320,676
|
| Profit / loss |
£2,317,777
↓19.3%
|
£2,871,481
↓7.1%
|
£3,091,870
|
| Balance sheet | |||
| Current assets |
£78,978,028
↓9.2%
|
£86,968,397
↓10.3%
|
£96,955,839
|
| Cash |
£3,367,331
↓39.1%
|
£5,531,576
↓71.4%
|
£19,334,256
|
| Debtors |
£63,650,108
↓7.4%
|
£68,758,527
↓11.4%
|
£77,621,583
|
| Creditors |
£16,440,854
↑5.4%
|
£15,594,974
|
— |
| Net current assets |
£62,537,174
↓12.4%
|
£71,373,423
↓12.2%
|
£81,333,342
|
| Net assets |
£22,193,162
↑8.4%
|
£20,481,385
↓2.2%
|
£20,949,904
|
| Equity |
£22,193,162
↑8.4%
|
£20,481,385
↓2.2%
|
£20,949,904
|
| Other | |||
| Average employees |
0
|
0
|
— |
| Dividends paid |
£606,000
↓81.9%
|
£3,340,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (28)
- Bond, Josh Callum · Director appointed 2024-05-21
- Mclure, Cameron · Director appointed 2023-12-31
- Dix, Carl Harvey · Director appointed 2023-02-17
- Solley, Christopher Thomas · Director appointed 2012-02-01
- Infrastructure Managers Limited · Corporate Secretary appointed 2005-10-31
- Cavill, John Ivor · Director appointed 2011-03-10 resigned 2024-05-21
- Tennant, Andrew Leslie · Director appointed 2004-02-16 resigned 2023-12-31
- Wrinn, John · Director appointed 2021-11-16 resigned 2023-02-17
- Gilmour, David Fulton · Director appointed 2011-03-10 resigned 2021-11-16
- Bradley, Victoria Louise · Director appointed 2009-03-19 resigned 2011-12-12
- Middleton, Nigel Wythen · Director appointed 2004-07-23 resigned 2011-03-10
- Dickie, Timothy John · Director appointed 2005-04-20 resigned 2008-06-06
- Mitre Secretaries Limited · Corporate Secretary appointed 2004-10-29 resigned 2005-10-31
- Dickinson, Victoria Helen · Director appointed 2002-12-04 resigned 2004-12-15
- Wotherspoon, Robert John William · Director appointed 2004-03-26 resigned 2004-10-29
- Collard, Michael John · Director appointed 1998-05-11 resigned 2004-10-29
- Ingram, Peter John · Director appointed 1998-11-03 resigned 2004-05-18
- Shelley, Miles Colin · Director appointed 1998-10-12 resigned 2004-03-16
- D.w. Company Services Limited · Corporate Nominee Secretary appointed 1998-02-03 resigned 2004-02-20
- Darling, Andrew David · Director appointed 2000-10-03 resigned 2004-01-29
- Cummings, Peter Joseph · Director appointed 2000-08-18 resigned 2002-12-04
- Dajani, Ashraf Talaat · Director appointed 1998-06-30 resigned 2001-06-01
- Jessop, Alan Dixon · Director appointed 1998-06-30 resigned 2001-06-01
- Moyes, William, Dr · Director appointed 1998-05-11 resigned 2000-06-30
- Christie, Rory · Director appointed 1998-06-30 resigned 1998-12-29
- Woolf, Robert Anthony · Director appointed 1998-05-11 resigned 1998-10-12
- Polson, Michael Buchanan · Nominee Director appointed 1998-02-03 resigned 1998-05-11
- Crawford, Douglas James · Nominee Director appointed 1998-02-03 resigned 1998-05-11
People with significant control (2)
-
Summit Holdings (Wishaw) Limited ActiveCorporate Entity Psc · notified 2016-04-06Voting rights 75 to 100 percent Right to appoint and remove directors
-
Royal Exchange Trustee Nominees Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (4)
4 outstanding
-
Held by Royal Exchange Trustee Nominees Limited (As Security Trustee)Created 2023-03-31N/A.
-
Held by Royal Exchange Trustee Nominees Limited as Security TrusteeCreated 2021-10-11
-
Standard security OutstandingHeld by Royal Exchange Trustee Nominees Limited as Security TrusteeCreated 1998-06-26The head lease granted by law hospital national health service trust over the subjects registered under title no.lan 100655.
-
Floating charge OutstandingHeld by Royal Exchange Trustee Nominees LimitedCreated 1998-06-18Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-26 Full accounts AA Accounts
- 2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-20 Change corporate secretary company with change date CH04 Officers
- 2024-11-04 Full accounts AA Accounts
- 2024-05-29 Appointment of director AP01 Officers
- 2024-05-29 Termination director company with name termination date TM01 Officers
- 2024-02-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-18 Termination director company with name termination date TM01 Officers
- 2024-01-18 Appointment of director AP01 Officers
- 2024-01-02 Change corporate secretary company with change date CH04 Officers
- 2023-12-13 Change to a person with significant control PSC05 PSC
- 2023-12-12 Change registered office address company with date old address new address AD01 Address
- 2023-12-12 Change registered office address company with date old address new address AD01 Address
- 2023-12-12 Change to a person with significant control PSC05 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register