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Companies/04132706

Summacare Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-30 · No cessation recorded

Source record 113235592
Show 2 ceased records
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-30

Source record 119058300
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-30

Source record 119058301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
FS
Fiona Sarah Rachel SmithCurrent secretary
Appointed 2025-10-03 · 1 yr
HL
Helen Elizabeth LeckyCurrent director
Appointed 2025-02-14 · 1 yr · Finance Director
+66 others
RP
Richard PowerCurrent director
Appointed 2023-03-01 · 3 yrs · Coo
+25 others
Show 21 historical appointments
ML
Mary LogueResigned secretary
Resigned 2023-06-05 · 2 yrs
RC
Richard CookeResigned director
Resigned 2023-03-01 · 1 yr · Commercial Director
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
DL
David LeatherbarrowResigned director
Resigned 2019-12-13 · 5 yrs · Chief Executive
JJ
Jean JanetResigned director
Resigned 2019-12-13 · 5 yrs · Chief Financial Officer
RN
Rebecca Louise NorthallResigned director
Resigned 2019-02-20 · Director
GB
Graham BakerResigned director
Resigned 2017-08-31 · 2 yrs · Chief Executive Officer
RC
Roger ColvinResigned directorResigned secretary
Resigned 2008-11-10 · 9 yrs · Chief Exec & Chartered Accountant
RG
Richard GreenwellResigned director
Resigned 2008-11-10 · 8 yrs · Director
BS
Barry SampsonResigned director
Resigned 2008-11-10 · 4 yrs · Director
AH
Alex HoneysettResigned secretaryResigned director
Resigned 2008-07-22
AK
Anthony KohnResigned directorResigned secretary
Resigned 2008-05-12 · Chartered Secretary
SH
Sally HoneysettResigned director
Resigned 2002-01-02 · 6 yrs · Finance Assistant
Resigned 2000-12-29
AB
Ashok BhardwajResigned secretary
Resigned 2000-12-29
SK
Sean KennedyResigned director
Resigned 2000-12-29 · 7 yrs · Instructor
DK
Domenica KennedyResigned director
Resigned 2000-12-29 · 12 yrs · Administrator
DC
David ClarkResigned director
Resigned 2000-12-29 · 7 yrs · Marketing Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active