BOLTON SURGICAL LIMITED
Active - Accounts Filed
General Information
NAME
BOLTON SURGICAL LIMITED
COMPANY NUMBER
01638982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
28/05/1982
(42 years and 5 months old)
WEBSITE
www.boltons.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/04/1996
02/12/2005
BOLTON SURGICAL (INCORPORATING THOMAS RUDD & SONS) LIMITED
View all previous names
SHEFFIELD
S35 2PY
Telephone: 01142404400
TPS: Yes
Churchill House
16 Churchill Way
Sheffield
S35 2PY
S35 2PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOLTON SURGICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLTON SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLTON SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLTON SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2019 - Present (4 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 16/06/1991 - 10/03/2020 (28 years and 8 months) Secretary: 16/06/1991 - 12/06/2001 (9 years and 11 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
28/07/1997 - 01/11/2011 (14 years and 3 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 22/07/1998 - Present (26 years and 4 months) Secretary: 12/05/2001 - Present (23 years and 6 months) Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
01/06/2006 - 15/11/2018 (12 years and 5 months) Born in Dec 1954 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOLTON SURGICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | William Seedhouse Bolton (901445260) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | Peter William Bolton (901445259) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Lyndsey Jayne Bolton (926541910) Appointed |
| 17/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 27/11/2018 | David Michael Zealand (911400807) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 23/12/2016 | Change in Reg. Office |
| 17/06/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 09/12/2013 | New Board Member William Seedhouse Bolton (901445260) Appointed |
| 24/06/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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