SL

SUMMERCARE LIMITED

Active

Company number 03487592

Ilford, United Kingdom · Incorporated 31 December 1997

962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

Last updated on 7 May 2026

Residential nursing care facilities · SIC 87100

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Residential care activities for the elderly and disabled · SIC 87300

Physical well-being activities · SIC 96040

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2018

Company history

Previous company names

SUMMERCARE HOMES LIMITED · 31 December 1997 – 24 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Summercare Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2026
PS
Holmwood House Holdings Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 April 2022

Funding

3 funding rounds
27 June 2018
Shares allotted · 0 shares allotted
—
1 May 2017
Shares allotted · 0 shares allotted
—
1 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Capital Cancellation Shares
Capital
20 April 2026 View
Capital Return Purchase Own Shares
Capital
20 April 2026 View
Change Person Director Company With Change Date
Officers
4 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Accounts With Accounts Type Small
Accounts
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2025 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Accounts With Accounts Type Small
Accounts
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Accounts With Accounts Type Small
Accounts
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Change Person Secretary Company With Change Date
Officers
24 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Change Person Director Company With Change Date
Officers
13 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Capital Return Purchase Own Shares
Capital
4 March 2021 View
Capital Cancellation Shares
Capital
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
15 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Capital Return Purchase Own Shares
Capital
25 October 2018 View
Capital Cancellation Shares
Capital
10 September 2018 View
Capital Cancellation Shares
Capital
5 September 2018 View
Resolution
Resolution
4 September 2018 View
Capital Return Purchase Own Shares
Capital
28 August 2018 View
Resolution
Resolution
28 August 2018 View
Second Filing Capital Allotment Shares
Capital
24 August 2018 View
Capital Allotment Shares
Capital
3 August 2018 View
Gazette Filings Brought Up To Date
Gazette
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Change Person Secretary Company With Change Date
Officers
24 July 2018 View
Gazette Notice Compulsory
Gazette
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Capital Allotment Shares
Capital
16 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Capital Cancellation Shares
Capital
27 January 2017 View
Capital Return Purchase Own Shares
Capital
27 January 2017 View
Resolution
Resolution
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Gazette Filings Brought Up To Date
Gazette
30 March 2016 View
Gazette Notice Compulsory
Gazette
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2016 View
Change Person Director Company With Change Date
Officers
25 March 2016 View
Change Person Director Company With Change Date
Officers
25 March 2016 View
Change Person Director Company With Change Date
Officers
25 March 2016 View
Change Person Director Company With Change Date
Officers
25 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Move Registers To Registered Office Company
Address
19 January 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Capital Allotment Shares
Capital
4 January 2011 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Move Registers To Sail Company
Address
5 January 2010 View
Change Sail Address Company
Address
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Address
3 February 2009 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
14 June 2007 View
Legacy
Mortgage
14 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2005 View
Legacy
Annual Return
24 March 2005 View
Certificate Change Of Name Company
Change Of Name
24 November 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Mortgage
22 April 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Mortgage
16 October 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Capital
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Legacy
Capital
17 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Small
Accounts
26 March 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
13 March 2000 View
Legacy
Annual Return
26 April 1999 View
Legacy
Accounts
18 May 1998 View
Legacy
Capital
7 May 1998 View
Resolution
Resolution
7 May 1998 View
Resolution
Resolution
7 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Incorporation Company
Incorporation
31 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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