SUMMERHILL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
SUMMERHILL SERVICES LIMITED

COMPANY NUMBER
08015667

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86220 - Specialists medical practice activities

INCORPORATION DATE
02/04/2012 (12 years and 8 months old)

WEBSITE
summerhillservices.com.au

CONFIRMATION STATEMENT MADE UP TO
14/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/11/2012 28/09/2018
SUMMERHILL SUPPLIES LIMITED
View all previous names

REGISTERED ADDRESS

SSL HUB, UNIT 7, JUNCTION 6 INDUSTRIAL ES
BIRMINGHAM
B6 7JJ

TRADING ADDRESSES

Unit 1 B1 50
Summer Hill Road
Birmingham
West Midlands
B1 3RB

Telephone: 3011111

Ssl Hub
Unit 7, Junction 6 Industrial Es
Birmingham
B6 7JJ
B6 7JJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

31.40%

NET WORTH

£21.8M

2.25%

TOTAL LIABILITIES

£8.5M

26.43%

NET ASSETS

£21.8M

2.25%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIRMINGHAM & SOLIHULL MENTAL HEALTH NHS	N/A	N/A
SUMMERHILL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 26/10/2023	Event: David Paul Boden (906590320) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SUMMERHILL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUMMERHILL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

31.40%

NET WORTH

£21.8M

2.25%

TOTAL LIABILITIES

£8.5M

26.43%

NET ASSETS

£21.8M

2.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIRMINGHAM & SOLIHULL MENTAL HEALTH NHS FOUNDATION TRUST	Owned: 44.70 %	Shares: 13,181,097	Price per share: £1.00	Total Value: £13,181,097.00
BIRMINGHAM & SOLIHULL MENTAL HEALTH NHS FOUNDATION TRUST	Owned: 33.42 %	Shares: 9,855,126	Price per share: £1.00	Total Value: £9,855,126.00
BIRMINGHAM & SOLIHULL MENTAL HEALTH NHS FOUNDATION TRUST	Owned: 9.09 %	Shares: 2,681,401	Price per share: £1.00	Total Value: £2,681,401.00
BIRMINGHAM & SOLIHULL MENTAL NHS FOUNDATION TRUST	Owned: 5.55 %	Shares: 1,636,515	Price per share: £1.00	Total Value: £1,636,515.00
BIRMINGHAM & SOLIHULL MENTAL HEALTH NHS FOUNDATION TRUST	Owned: 2.39 %	Shares: 704,873	Price per share: £1.00	Total Value: £704,873.00
BIRMINGHAM & SOLIHULL MENTAL HEALTH NHS FOUNDATION TRUST	Owned: 1.78 %	Shares: 524,454	Price per share: £1.00	Total Value: £524,454.00
BIRMINGHAM & SOLIHULL MENTAL HEALTH NHS FOUNDATION TRUST	Owned: 0.86 %	Shares: 255,000	Price per share: £1.00	Total Value: £255,000.00
BIRMINGHAM & SOLIHULL MENTAL HEALTH NHS FOUNDATION TRUST	Owned: 0.79 %	Shares: 234,014	Price per share: £1.00	Total Value: £234,014.00
BIRMINGHAM & SOLIHULL MENTAL HEALTH NHS FOUNDATION TRUST	Owned: 0.78 %	Shares: 231,195	Price per share: £1.00	Total Value: £231,195.00
BIRMINGHAM & SOLIHULL MENTAL HEALTH NHS FOUNDATION TRUST	Owned: 0.62 %	Shares: 182,101	Price per share: £1.00	Total Value: £182,101.00
BIRMINGHAM & SOLIHULL MENTAL HEALTH NHS FOUNDATION TRUST	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shane William Bray 29/06/2015 - Present (9 years and 5 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
David Edward Tomlinson 15/05/2017 - Present (7 years and 7 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Neil Hathaway 04/04/2022 - Present (2 years and 8 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shahana Khan 30/06/2022 - Present (2 years and 5 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Mark Day 31/07/2023 - Present (1 years and 4 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIRMINGHAM & SOLIHULL MENTAL HEALTH NHS	N/A	N/A
SUMMERHILL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 26/10/2023	Event: David Paul Boden (906590320) has left the board
Date: 15/08/2023	Event: New Board Member Mark Day (931232867) Appointed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 05/07/2022	Event: New Board Member Shahana Khan (915715565) Appointed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Board Member Neil Hathaway (929450316) Appointed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Accounts filed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 03/07/2017	Event: New Accounts filed
Date: 05/06/2017	Event: Deborah Anne Lawrenson (919892870) has left the board
Date: 18/05/2017	Event: Sandra Betney (917568230) has left the board
Date: 18/05/2017	Event: New Board Member David Edward Tomlinson (918622512) Appointed
Date: 20/07/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 14/07/2015	Event: Shane Bray (919907857) has left the board
Date: 14/07/2015	Event: New Board Member Shane William Bray (913733120) Appointed
Date: 08/07/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: New Board Member Shane Bray (919907857) Appointed
Date: 07/07/2015	Event: New Accounts filed
Date: 01/07/2015	Event: New Company Secretary Deborah Anne Lawrenson (919892870) Appointed
Date: 20/01/2015	Event: Alan David Kenny (917401959) has left the board
Date: 19/01/2015	Event: New Accounts filed
Date: 27/08/2014	Event: New Annual Return filed
Date: 21/08/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Jeffrey Niven Herdman (905901904) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Jeffrey Niven Herdman (905901904) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 12/02/2013	Event: New Board Member Sandra Betney (917568230) Appointed
Date: 12/02/2013	Event: New Board Member Sandra Betney (917568230) Appointed
Date: 08/02/2013	Event: Sandra Betney (917568230) has left the board
Date: 08/02/2013	Event: New Board Member David Paul Boden (906590320) Appointed
Date: 21/12/2012	Event: New Board Member Jeffrey Niven Herdman (905901904) Appointed
Date: 03/12/2012	Event: New Board Member Alan David Kenny (917401959) Appointed
Date: 27/11/2012	Event: Sharon Ayres (913657309) has left the board
Date: 27/11/2012	Event: Change in Reg. Office

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SUMMERHILL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£21.8M

£8.5M

£21.8M

People Overview

5

6

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£21.8M

£8.5M

£21.8M

Accounts

People Overview

5

6

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™