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Name	Summit Healthcare (Dudley) LTD
Address	Exchange Tower 11th Floor 19 Canning Street Edinburgh EH3 8EG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 December 2020
Company Register Name	Summit Healthcare (Dudley) Limited
Company Register Address	1 Park Row Leeds LS1 5AB
Company No.	04157362 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c. 86101 - Hospital activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Summit Holdings (Dudley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04157380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Resolis Limited, Edinburgh, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary

Smith, Martin Timothy North Queensferry, Fife, Scotland Status: Active Notified: 14/11/2014 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

Solley, Christopher Thomas Edinburgh, Scotland Status: Active Notified: 31/03/2017 Date of Birth: 09/1970 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 01/10/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Jones, Stephen Michael Manchester, England Status: Ceased Notified: 24/03/2006 Ceased: 21/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wotherspoon, Robert John William Cureton Street, London Status: Ceased Notified: 26/09/2008 Ceased: 30/07/2009 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Summit Healthcare (Dudley) LTD

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Persons with Significant Control (1)

Officers (6)