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Home > England & Wales Companies > BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL
Company Information for

BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL

WESTFIELD HOUSE, CHARTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 3FZ,
Company Registration Number
00518573
Private Unlimited Company
Active

Company Overview

About Bolton And District Hospital Saturday Council
BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL was founded on 1953-04-11 and has its registered office in Sheffield. The organisation's status is listed as "Active". Bolton And District Hospital Saturday Council is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL
 
Legal Registered Office
WESTFIELD HOUSE
CHARTER ROW
SHEFFIELD
SOUTH YORKSHIRE
S1 3FZ
Other companies in BL1
 
Filing Information
Company Number 00518573
Company ID Number 00518573
Date formed 1953-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 06:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL
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Companies with same name BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL
The following companies were found which have the same name as BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLTON AND DISTRICT HOSPITAL SATURDAY (SERVICES) LIMITED REGENT HOUSE FOLDS POINT FOLDS ROAD BOLTON LANCASHIRE BL1 2RZ Dissolved Company formed on the 1997-03-26
BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL Active Company formed on the 1981-01-01

Company Officers of BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL

Current Directors
Officer Role Date Appointed
TREVOR NICHOLLS
 Director 2007-02-01
STEPHEN PUGH
 Director 2010-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES UDALL
 Company Secretary 2006-10-02 2017-12-31
STEPHEN BELL
 Director 2017-04-01 2017-12-31
JULIE HULME
 Director 2013-02-11 2017-12-31
ANNE MARJORIE DOBIE
 Director 2004-05-18 2017-02-28
LYNN CLARKE
 Director 1999-09-21 2013-03-18
ANDREW JOHN MAGEE
 Director 1999-09-21 2009-03-18
PETER GREEN
 Company Secretary 1994-09-30 2006-10-02
PETER GREEN
 Director 2000-05-02 2006-10-02
FRANK CLOWES
 Director 1991-05-23 2000-05-02
DAVID JOHNSON
 Director 1991-05-23 2000-05-02
MARGARET MARSH
 Director 1991-05-23 2000-05-02
FRED BRADLEY
 Director 1991-05-23 2000-04-04
MALCOLM WILLIAM BRISTOW
 Director 1997-09-16 2000-04-04
ROBERT CHAMBERLAIN
 Director 1991-05-23 2000-04-04
BRIAN FRAY
 Director 1993-06-19 2000-04-04
JAMES GINTY
 Director 1991-05-23 2000-04-04
ANN HARDMAN
 Director 1991-06-18 2000-04-04
HERBERT HOLDBROOK
 Director 1991-05-23 2000-04-04
JOHN PEERS
 Director 1991-05-23 2000-04-04
ALAN PRESCOTT
 Director 1992-07-15 2000-04-04
AUDREY BERRY
 Director 1991-05-23 1999-08-09
THOMAS HUGHES
 Director 1991-05-23 1999-07-20
OLWYN ELIZABETH HOLGATE
 Director 1991-05-23 1999-05-18
FRED JONES
 Director 1993-01-21 1999-05-18
GERALD PARKER
 Director 1996-01-16 1999-05-18
MARGARET ASHWORTH
 Director 1991-05-23 1999-04-26
WILLIAM HARDMAN
 Director 1991-05-23 1999-02-27
PHILIP BARMORE
 Director 1991-05-23 1999-01-19
JEAN BRISCOE
 Director 1992-02-25 1998-09-15
GERARD WALSH
 Company Secretary 1991-05-23 1994-09-30
TERENCE QUIN
 Director 1991-05-23 1994-09-26
BRIAN CALVERT
 Director 1991-05-23 1994-09-19
ERIC LIGHTBOWN
 Director 1991-05-23 1991-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR NICHOLLS BOLTON AND DISTRICT HOSPITAL SATURDAY (SERVICES) LIMITED Director 2007-02-01 CURRENT 1997-03-26 Dissolved 2013-09-24
TREVOR NICHOLLS UK HEALTHCARE LIMITED Director 2007-02-01 CURRENT 2003-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-12-11FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-11AAFULL ACCOUNTS MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-01-04Director's details changed for Mr Antionio Mimo Mucci on 2023-01-04
2023-01-04CH01Director's details changed for Mr Antionio Mimo Mucci on 2023-01-04
2022-12-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-24AP01DIRECTOR APPOINTED MR ANTIONIO MIMO MUCCI
2022-04-28CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT SHIRES
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR NICHOLLS
2021-05-06AP01DIRECTOR APPOINTED MR JASON SIDNEY HOGAN
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-11-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-18AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-11-13AP01DIRECTOR APPOINTED MR PAUL ROBERT SHIRES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUGH
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-02-27PSC02Notification of Westfield Health Limited as a person with significant control on 2018-01-01
2018-02-27PSC07CESSATION OF UKH FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26CERT3Certificate of re-registration from Limited Company to Unlimited
2018-01-26MARRe-registration of memorandum and articles of association
2018-01-26FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2018-01-26RR05Application by a private limited company for re-registration as a private unlimited company
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM Regent House Folds Point Folds Road Bolton Lancashire BL1 2RZ
2018-01-18TM02Termination of appointment of David Charles Udall on 2017-12-31
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HULME
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID UDALL
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REDFERN
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-09AP01DIRECTOR APPOINTED MR STEPHEN BELL
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARJORIE DOBIE
2016-05-20AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11MEM/ARTSARTICLES OF ASSOCIATION
2016-02-11RES01ADOPT ARTICLES 11/02/16
2015-04-28AR0127/04/15 NO MEMBER LIST
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-12RES01ADOPT ARTICLES 03/12/2014
2014-05-02AR0127/04/14 NO MEMBER LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-10RES01ADOPT ARTICLES 26/09/2013
2013-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-14AR0127/04/13 NO MEMBER LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PUGH / 14/06/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLLS / 14/06/2013
2013-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROY WHITE
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LYNN CLARKE
2013-02-22AP01DIRECTOR APPOINTED MRS JULIE HULME
2013-01-08AP01DIRECTOR APPOINTED MR ANDREW REDFERN
2012-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0127/04/12 NO MEMBER LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES UDALL / 24/04/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLLS / 24/04/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CLARKE / 27/04/2012
2012-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES UDALL / 24/04/2012
2011-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-06MISCSECTION 519
2011-05-04AR0129/04/11 NO MEMBER LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARJORIE DOBIE / 27/04/2011
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RATCLIFF
2010-08-31RES15CHANGE OF NAME 10/05/2010
2010-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-13AP01DIRECTOR APPOINTED MR STEPHEN PUGH
2010-05-13AR0129/04/10 NO MEMBER LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARJORIE DOBIE / 29/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLLS / 29/04/2010
2010-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aANNUAL RETURN MADE UP TO 29/04/09
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLLS / 11/05/2009
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MAGEE
2008-05-13363aANNUAL RETURN MADE UP TO 29/04/08
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM CORONATION HOUSE 16 SILVERWELL STREET BOLTON BL1 1PP
2008-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-05-14363aANNUAL RETURN MADE UP TO 29/04/07
2007-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-14288aNEW DIRECTOR APPOINTED
2006-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-12288aNEW SECRETARY APPOINTED
2006-06-06363sANNUAL RETURN MADE UP TO 29/04/06
2006-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-05-24363sANNUAL RETURN MADE UP TO 29/04/05
2005-03-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sANNUAL RETURN MADE UP TO 29/04/04
2004-05-27288aNEW DIRECTOR APPOINTED
2004-03-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-10288cDIRECTOR'S PARTICULARS CHANGED
2003-05-22363sANNUAL RETURN MADE UP TO 29/04/03
2003-03-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-08288bDIRECTOR RESIGNED
2002-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-29363sANNUAL RETURN MADE UP TO 29/04/02
2002-04-23288cDIRECTOR'S PARTICULARS CHANGED
2002-03-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-05-16363sANNUAL RETURN MADE UP TO 29/04/01
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-06288bDIRECTOR RESIGNED
2000-06-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL

Intangible Assets
Patents
We have not found any records of BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL
Trademarks
We have not found any records of BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S1 3FZ