BOLTON SURGICAL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BOLTON SURGICAL LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
BOLTON SURGICAL LIMITED was incorporated 41 years ago on 28/05/1982 and has the registered number: 01638982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOLTON SURGICAL LIMITED - SHEFFIELD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHURCHILL HOUSE 16 CHURCHILL WAY
SHEFFIELD
S35 2PY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOLTON SURGICAL (INCORPORATING THOMAS RUDD & SONS) LIMITED (until 02/12/2005)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNDSEY JAYNE BOLTON Oct 1974 British Director 2019-12-06 CURRENT
ROBERT STOPFORTH Jan 1948 British Director 1998-07-22 UNTIL 2006-05-25 RESIGNED
JUDITH ROBERTS Jun 1952 British Director 1997-07-28 UNTIL 2011-11-01 RESIGNED
MR GEORGE CONSTANTINOU Mar 1957 British Director 2010-11-01 UNTIL 2011-03-16 RESIGNED
MR WILLIAM SEEDHOUSE BOLTON Oct 1928 British Director RESIGNED
MR WILLIAM SEEDHOUSE BOLTON Oct 1928 British Director 2013-12-04 UNTIL 2023-05-12 RESIGNED
MR PETER WILLIAM BOLTON Jan 1950 British Director RESIGNED
DAVID MICHAEL ZEALAND British Secretary 2006-06-01 UNTIL 2018-11-15 RESIGNED
ROBERT STOPFORTH Jan 1948 British Secretary 2001-05-12 UNTIL 2006-05-25 RESIGNED
MR PETER WILLIAM BOLTON Jan 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bolton Group Holdings Limited 2020-03-10 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Seedhouse Bolton 2016-04-06 - 2023-05-12 10/1928 Chapeltown   Sheffield Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter William Bolton 2016-04-06 - 2020-03-10 1/1950 Chapeltown   Sheffield Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTISAN SINTERED PRODUCTS LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
QUALSYS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
HALLAMSHIRE HARDMETAL PRODUCTS LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 25620 - Machining
ADVANCED TOOLING TECHNOLOGY LIMITED SHEFFIELD Dissolved... 96090 - Other service activities n.e.c.
ELDERBERRY COURT MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
BOLTON SURGICAL HEALTHCARE SOLUTIONS LIMITED CHAPELTOWN Dissolved... DORMANT 74990 - Non-trading company
HARDMETAL PRODUCTS LIMITED ROTHERHAM Active MICRO ENTITY 24450 - Other non-ferrous metal production
STARFLOWERS (UK) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SIESTERBY LIMITED SHEFFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 70221 - Financial management
BOLTON GROUP HOLDINGS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOLTON_SURGICAL_LIMITED - Accounts 2023-12-08 31-03-2023 £104,688 Cash £777,925 equity
BOLTON_SURGICAL_LIMITED - Accounts 2022-12-23 31-03-2022 £170,546 Cash £590,150 equity
BOLTON_SURGICAL_LIMITED - Accounts 2021-12-17 31-03-2021 £183,963 Cash £621,848 equity
BOLTON_SURGICAL_LIMITED - Accounts 2021-03-19 31-03-2020 £47,893 Cash £546,008 equity
Abbreviated Company Accounts - BOLTON SURGICAL LIMITED 2016-12-23 31-03-2016 £67,620 Cash £390,223 equity
Bolton Surgical Limited - Period Ending 2015-03-31 2015-12-12 31-03-2015 £22,680 Cash £386,993 equity
Bolton Surgical Limited - Period Ending 2014-03-31 2014-12-09 31-03-2014 £51,169 Cash £300,802 equity

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