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SUMMIT MEDICAL UK LIMITED

#01982532activeltd

Is SUMMIT MEDICAL UK LIMITED Vetted & Legitimate?

SUMMIT MEDICAL UK LIMITED was incorporated on 27 January 1986 as a private limited company, making it 40 years old. Its principal activity is manufacture of medical and dental instruments and supplies. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 9 historical appointments that have since resigned. There are 9 charges registered against this company, of which 2 remain outstanding. The company is controlled by Summit Medical Limited as persons with significant control (PSC).

Company Age40 yrs
Statusactive
Active Officers2
Outstanding Charges2
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 40 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 80)

Financial Health & Compliance

Annual Accounts

Unknown

small

Confirmation Statement

Up to date

Filed

Next due: 02/01/2017

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 9 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 32500Manufacture of medical and dental instruments and supplies

Key Dates & Events Timeline

May 21, 2026

accounts with accounts type small

accounts

filing
May 11, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
May 7, 2026

Charge Created

Status: outstanding. Tc Loans Limited as Security Agent

charge
Mar 26, 2026

change account reference date company previous shortened

accounts

filing
Jan 27, 2026

confirmation statement with no updates

confirmation statement

filing
Jan 8, 2025

confirmation statement with no updates

confirmation statement

filing
Dec 13, 2024

accounts with accounts type small

accounts

filing
Mar 25, 2024

accounts with accounts type small

accounts

filing
Feb 19, 2024

mortgage satisfy charge full

mortgage

filing
Feb 19, 2024

Charge Satisfied

The charge from 2019-05-28 was satisfied.

charge
Feb 15, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Feb 15, 2024

Charge Created

Status: outstanding. Tc Loans Limited

charge
Jan 19, 2024

confirmation statement with no updates

confirmation statement

filing
Jan 10, 2023

confirmation statement with no updates

confirmation statement

filing
Dec 16, 2022

accounts with accounts type small

accounts

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 9 total charge(s)

  • outstandingA registered charge
    Entitled: Tc Loans Limited as Security Agent
    Created: 2026-05-07
  • outstandingA registered charge
    Entitled: Tc Loans Limited
    Created: 2024-02-15
  • fully satisfiedA registered charge
    Entitled: Santander UK PLC as Security Agent
    Created: 2019-05-28Satisfied: 2024-02-19
  • fully satisfiedA registered charge
    Entitled: Agensynd, S.L.
    Created: 2018-03-29Satisfied: 2019-06-15
  • fully satisfiedA registered charge
    Entitled: Agensynd, S. L.
    Created: 2016-09-30Satisfied: 2019-06-15
  • fully satisfiedDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2008-03-28Satisfied: 2016-10-22
  • fully satisfiedAn omnibus guarantee and set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2008-03-28Satisfied: 2016-11-10
  • fully satisfiedDeed of accession to the composite guarantee and debenture originally dated 11 september 2001
    Entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
    Created: 2003-08-19Satisfied: 2008-04-01
  • fully satisfiedRent deposit agreement
    Entitled: Troika Property Holdings Limited
    Created: 1992-06-30Satisfied: 2000-10-04

Ownership & Control (PSC)

  • CorporateSummit Medical Limited
    Notified: 2016-04-06
    Nature of Control:
    • voting rights 75 to 100 percent

Recent Filings

  • accounts2026-05-21
    View PDF
    accounts with accounts type small
  • mortgage2026-05-11
    View PDF
    mortgage create with deed with charge number charge creation date
  • accounts2026-03-26
    View PDF
    change account reference date company previous shortened
  • confirmation statement2026-01-27
    View PDF
    confirmation statement with no updates
  • confirmation statement2025-01-08
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1986-01-27
  • Next Accounts DueN/A
  • Next Confirmation Due02/01/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.