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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lecky, Helen Elizabeth
    Born in April 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Power, Richard
    Born in June 1982
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    HILLCREST AUTISM HOLDINGS LIMITED - 2017-04-28
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Duffy, Chris
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 2
    Kennedy, Sean
    Instructor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2008-11-10
    OF - Director → CIF 0
  • 3
    Leatherbarrow, David Jon
    Chief Executive born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Baker, Graham
    Chief Executive Officer born in July 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Honeysett, Sally Ann
    Finance Assistant born in September 1946
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2008-11-10
    OF - Director → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 7
    Colvin, Roger Graham
    Chief Exec & Chartered Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2018-04-06
    OF - Director → CIF 0
    Colvin, Roger Graham
    Chief Exec & Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2010-12-29
    OF - Secretary → CIF 0
  • 8
    Kennedy, Domenica Anna
    Administrator born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2013-05-20
    OF - Director → CIF 0
  • 9
    Kohn, Anthony David
    Chartered Secretary born in March 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-11-10
    OF - Director → CIF 0
    Kohn, Anthony David
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 10
    Sampson, Barry Hugh Dunbar
    Director born in May 1947
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2013-05-20
    OF - Director → CIF 0
  • 11
    Greenwell, Richard James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Honeysett, Alex Roy
    Facilities Manager born in August 1943
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2002-01-02
    OF - Director → CIF 0
    Honeysett, Alex Roy
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 13
    Logue, Mary Joanne
    Individual
    Officer
    icon of calendar 2023-06-05 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 14
    Cooke, Richard John
    Commercial Director born in February 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 15
    Clark, David John
    Marketing Executive born in May 1942
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2008-11-10
    OF - Director → CIF 0
  • 16
    Northall, Rebecca Louise
    Director born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 18
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    AMO GP LIMITED - 1991-05-22
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 19
    icon of address25, Victoria Street, London, England
    Active Corporate (28 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 20
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUMMACARE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
84 GBP2019-12-29
84 GBP2018-12-29
Net Assets/Liabilities
84 GBP2019-12-29
84 GBP2018-12-29
Number of shares allotted
Class 1 ordinary share
84 shares2018-12-30 ~ 2019-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-30 ~ 2019-12-29
Equity
84 GBP2019-12-29
84 GBP2018-12-29

  • SUMMACARE LIMITED
    Info
    Registered number 04132706
    icon of addressAtria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.