SUMMIT MEDICAL (BENEFITS) LIMITED

Company summary

Company number: 01866577
Status: ACTIVE
Incorporated / age: 27 November 198441 years
Registered office: Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
Accounts due: 30 December 2026
Confirmation statement due: 9 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
Nature of business
Other manufacturing n.e.c.
Previous company names
SUMMIT MEDICAL LIMITED
HILLJUNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANDLEY, Mark Simon ACTIVE	Director	27 Aug 2026		England	January 1975	Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
EDWARDS, Lesley RESIGNED	Secretary		14 Jan 1999			The Manor, Station Road, Bourton On The Water, Gloucestershire, GL54 2AA
GATES, Darren Michael RESIGNED	Secretary	14 Jan 1999	01 Apr 2009			Ryhall No2 Haywards Road, Charlton Kings, Cheltenham, Glos, GL52 6RH
MCKAY, Alastair John RESIGNED	Secretary	01 Apr 2009	18 Dec 2020			Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
BEE, Daniel John RESIGNED	Director	02 Oct 2013	26 Feb 2020	England	July 1967	Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
CARMICHAEL, Stuart Hunter RESIGNED	Director	10 Jul 1996	15 Apr 1999		September 1954	Eversfield House 56 Station Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4HJ
COLLINS, Frank Thomas, Mr. RESIGNED	Director	28 Sep 2001	30 Jun 2014	United Kingdom	March 1956	Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
EDWARDS, Lesley RESIGNED	Director	01 Apr 1997	09 Sep 2001		August 1948	The Manor, Station Road, Bourton On The Water, Gloucestershire, GL54 2AA
EDWARDS, Peter William RESIGNED	Director		09 Sep 2001		August 1948	The Manor, Station Road, Bourton On The Water, Gloucestershire, GL54 2AA
GATES, Darren Michael RESIGNED	Director	18 May 2000	06 Dec 2012	United Kingdom	November 1970	Ryhall No2 Haywards Road, Charlton Kings, Cheltenham, Glos, GL52 6RH
HOWLISTON, Elizabeth Anne RESIGNED	Director	18 May 2000	01 Jul 2002		November 1961	9 Holly Close, Evesham, Worcestershire, WR11 6XU
LEE, Christopher Paul RESIGNED	Director	21 Jul 2020	11 May 2026	England	July 1962	Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
LITTLE, John, Dr RESIGNED	Director	18 May 2000	09 Sep 2001		January 1946	Lime Kilns Barn, Burton Leonard, Harrogate, North Yorkshire, HG3 3TE
MCKAY, Alastair John RESIGNED	Director	01 Feb 2000	01 Jul 2002		June 1966	Springwell, The Downs, Standlake, Oxfordshire, OX29 7TB
SEDDON, Peter James RESIGNED	Director		31 Mar 2002		February 1951	The Granary, Chapel Lane, Chipping Norton, Oxfordshire, OX7 6XA
SIMPSON, Alec John RESIGNED	Director	29 May 2013	27 Aug 2026	England	February 1969	Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
STEPHENS, David RESIGNED	Director	01 Feb 2000	01 Jul 2002		November 1962	Pound Cottage, 12 Bushey Row, Bampton, Oxfordshire, OX18 2JU

HANDLEY, Mark Simon ACTIVE
Role: Director
Appointed on: 27 Aug 2026
Country of Residence: England
Date of birth: January 1975
Address: Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ

EDWARDS, Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1999
Address: The Manor, Station Road, Bourton On The Water, Gloucestershire, GL54 2AA

GATES, Darren Michael RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 01 Apr 2009
Address: Ryhall No2 Haywards Road, Charlton Kings, Cheltenham, Glos, GL52 6RH

MCKAY, Alastair John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 18 Dec 2020
Address: Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ

BEE, Daniel John RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 26 Feb 2020
Country of Residence: England
Date of birth: July 1967
Address: Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ

CARMICHAEL, Stuart Hunter RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 15 Apr 1999
Date of birth: September 1954
Address: Eversfield House 56 Station Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4HJ

COLLINS, Frank Thomas, Mr. RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ

EDWARDS, Lesley RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 09 Sep 2001
Date of birth: August 1948
Address: The Manor, Station Road, Bourton On The Water, Gloucestershire, GL54 2AA

EDWARDS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2001
Date of birth: August 1948
Address: The Manor, Station Road, Bourton On The Water, Gloucestershire, GL54 2AA

GATES, Darren Michael RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Ryhall No2 Haywards Road, Charlton Kings, Cheltenham, Glos, GL52 6RH

HOWLISTON, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 01 Jul 2002
Date of birth: November 1961
Address: 9 Holly Close, Evesham, Worcestershire, WR11 6XU

LEE, Christopher Paul RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 11 May 2026
Country of Residence: England
Date of birth: July 1962
Address: Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ

LITTLE, John, Dr RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 09 Sep 2001
Date of birth: January 1946
Address: Lime Kilns Barn, Burton Leonard, Harrogate, North Yorkshire, HG3 3TE

MCKAY, Alastair John RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 Jul 2002
Date of birth: June 1966
Address: Springwell, The Downs, Standlake, Oxfordshire, OX29 7TB

SEDDON, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: February 1951
Address: The Granary, Chapel Lane, Chipping Norton, Oxfordshire, OX7 6XA

SIMPSON, Alec John RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 27 Aug 2026
Country of Residence: England
Date of birth: February 1969
Address: Bourton On The Water Ind Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ

STEPHENS, David RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 Jul 2002
Date of birth: November 1962
Address: Pound Cottage, 12 Bushey Row, Bampton, Oxfordshire, OX18 2JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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