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 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
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)
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 |
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 |