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Company Information for

C.D. MEDICAL (BOLTON) LIMITED

UNIT F, LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SG,

Company Registration Number

04893302

Private Limited Company

Active

Company Overview

About C.d. Medical (bolton) Ltd

C.D. MEDICAL (BOLTON) LIMITED was founded on 2003-09-09 and has its registered office in Bolton. The organisation's status is listed as "Active". C.d. Medical (bolton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

C.D. MEDICAL (BOLTON) LIMITED

Legal Registered Office

UNIT F, LOSTOCK OFFICE PARK LYNSTOCK WAY
LOSTOCK
BOLTON
BL6 4SG
Other companies in BL5

Previous Names

C.D.MEDICAL LIMITED

22/06/2015

Filing Information

Company Number		04893302
Company ID Number		04893302
Date formed		2003-09-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 08:25:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D. MEDICAL (BOLTON) LIMITED

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Company Officers of C.D. MEDICAL (BOLTON) LIMITED

Current Directors

Officer	Role	Date Appointed
LEE FAIRBROTHER	Company Secretary	2018-07-25
ELSIE MAUREEN ARMSTRONG	Director	2008-08-26
GERARD MICHAEL DOMINIC PESSAGNO	Director	2013-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELSIE MAUREEN ARMSTRONG	Company Secretary	2008-08-26	2018-07-25
FRANCIS JOSEPH ARMSTRONG	Director	2008-08-26	2013-11-22
CAROLE ANN HAWTIN	Company Secretary	2003-09-09	2008-08-26
ANDREW BRODRICK	Director	2003-09-09	2008-08-26
DEBORAH JANE BRODRICK	Director	2003-09-09	2008-08-26
BRIAN FRANCIS HAWTIN	Director	2003-09-09	2008-08-26
CAROLE ANN HAWTIN	Director	2003-09-09	2008-08-26
NOMINEE COMPANY SECRETARIES LIMITED	Company Secretary	2003-09-09	2003-09-09
NOMINEE COMPANY DIRECTORS LIMITED	Director	2003-09-09	2003-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELSIE MAUREEN ARMSTRONG	WESTGATE MEDIGAS LIMITED	Director	1991-11-28	CURRENT	1983-01-26	Dissolved 2015-05-05
GERARD MICHAEL DOMINIC PESSAGNO	C.D. MEDICAL LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active
GERARD MICHAEL DOMINIC PESSAGNO	WESTGATE MEDIGAS LIMITED	Director	2013-10-31	CURRENT	1983-01-26	Dissolved 2015-05-05
GERARD MICHAEL DOMINIC PESSAGNO	LINDERMA LIMITED	Director	2013-10-31	CURRENT	2001-12-17	Active
GERARD MICHAEL DOMINIC PESSAGNO	THE BOLTON PHARMACEUTICAL COMPANY 100 LTD	Director	2013-10-31	CURRENT	2003-10-27	Active - Proposal to Strike off
GERARD MICHAEL DOMINIC PESSAGNO	M & A PHARMACHEM LIMITED	Director	2013-10-31	CURRENT	1977-02-01	In Administration

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.

Date	Document Type	Document Description
2024-09-17		CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-09-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-09-21		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-21		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-28		REGISTERED OFFICE CHANGED ON 28/09/22 FROM Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL England
2022-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/22 FROM Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL England
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/21 FROM Unit 2002 Elland Close Wingates Industrial Estate Bolton BL5 3XG England
2021-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-11-03	AP01	DIRECTOR APPOINTED MR BENJAMIN LAWRENCE MILLER
2020-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD MICHAEL DOMINIC PESSAGNO
2020-11-03	AP03	Appointment of Mr Benjamin Lawrence Miller as company secretary on 2020-04-20
2020-11-03	TM02	Termination of appointment of Lee Fairbrother on 2020-04-20
2019-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-27	CH01	Director's details changed for Mrs Elsie Maureen Armstrong on 2019-09-22
2018-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048933020001
2018-07-25	AP03	Appointment of Mr Lee Fairbrother as company secretary on 2018-07-25
2018-07-25	TM02	Termination of appointment of Elsie Maureen Armstrong on 2018-07-25
2017-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-06	PSC02	Notification of Cd Medical Limited as a person with significant control on 2017-05-26
2017-10-06	PSC07	CESSATION OF ELSIE MAUREEN ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18	LATEST SOC	18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2016-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/15 FROM Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-09-11	CH01	Director's details changed for Elsie Maureen Armstrong on 2015-09-01
2015-09-11	CH03	SECRETARY'S DETAILS CHNAGED FOR ELSIE MAUREEN ARMSTRONG on 2015-09-01
2015-06-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-22	CERTNM	Company name changed C.D.medical LIMITED\certificate issued on 22/06/15
2015-06-17	RES15	CHANGE OF COMPANY NAME 15/11/20
2015-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-01-09	AP01	DIRECTOR APPOINTED MR GERARD PESSAGNO
2013-12-13	AR01	09/09/13 ANNUAL RETURN FULL LIST
2013-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS ARMSTRONG
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM GLENTHORNE GREEN LANE BOLTON LANCASHIRE BL3 2LY
2013-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-11-13	AR01	09/09/12 FULL LIST
2012-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-10-22	AR01	09/09/11 FULL LIST
2011-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-10-25	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-09-13	AR01	09/09/10 FULL LIST
2009-10-31	AR01	09/09/09 FULL LIST
2009-03-11	AA	26/08/08 TOTAL EXEMPTION SMALL
2009-03-11	225	CURREXT FROM 26/08/2009 TO 31/01/2010
2008-12-11	363a	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-11-06	225	PREVSHO FROM 30/09/2008 TO 26/08/2008
2008-09-30	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROLE ANN HAWTIN LOGGED FORM
2008-09-29	RES13	REMOVAL OF AUDITORS 26/08/2008
2008-09-29	RES13	APPOINTMENT OF DIRECTORS 26/08/2008
2008-09-29	RES13	MINUTES OF MEETING 26/08/2008
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW BRODRICK
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR DEBORAH BRODRICK
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN HAWTIN
2008-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM ASTON GRANGE OKER MATLOCK DERBYSHIRE DE4 2JJ
2008-09-29	391	NOTICE OF RES REMOVING AUDITOR
2008-09-17	288a	DIRECTOR AND SECRETARY APPOINTED ELSIE MAUREEN ARMSTRONG
2008-09-17	288a	DIRECTOR APPOINTED FRANCIS JOSEPH ARMSTRONG
2008-03-03	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-25	363a	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02	363s	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/05
2005-10-24	363s	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-08	363s	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/03 FROM: C/O PEDLEY & CO, 82 NOTTINGHAM ROAD, SOMERCOTES ALFRETON DERBYSHIRE DE55 4LY
2003-10-23	288a	NEW DIRECTOR APPOINTED
2003-10-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-23	288a	NEW DIRECTOR APPOINTED
2003-10-23	288a	NEW DIRECTOR APPOINTED
2003-10-23	88(2)R	AD 09/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-30	CERTNM	COMPANY NAME CHANGED C.D.LABORATORIES LIMITED CERTIFICATE ISSUED ON 30/09/03
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-18	288b	SECRETARY RESIGNED
2003-09-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to C.D. MEDICAL (BOLTON) LIMITED 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 C.D. MEDICAL (BOLTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of C.D. MEDICAL (BOLTON) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-01-31

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 C.D. MEDICAL (BOLTON) LIMITED

Intangible Assets

Patents

We have not found any records of C.D. MEDICAL (BOLTON) LIMITED registering or being granted any patents

Domain Names

C.D. MEDICAL (BOLTON) LIMITED owns 1 domain names.

emollin.co.uk

Trademarks

We have not found any records of C.D. MEDICAL (BOLTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.D. MEDICAL (BOLTON) LIMITED. 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 (74990 - Non-trading company) as C.D. MEDICAL (BOLTON) LIMITED are:

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STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where C.D. MEDICAL (BOLTON) LIMITED 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 C.D. MEDICAL (BOLTON) LIMITED 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 C.D. MEDICAL (BOLTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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