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Home > England & Wales Companies > C.D. MEDICAL (BOLTON) LIMITED
Company Information for

C.D. MEDICAL (BOLTON) LIMITED

UNIT 2002 ELLAND CLOSE, WINGATES INDUSTRIAL ESTATE, BOLTON, ENGLAND, BL5 3XG,
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 2002 ELLAND CLOSE
WINGATES INDUSTRIAL ESTATE
BOLTON
ENGLAND
BL5 3XG
Other companies in BL5
 
Previous Names
C.D.MEDICAL LIMITED22/06/2015
C.D.LABORATORIES LIMITED30/09/2003
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 2016-01-31
Account next due 2017-10-31
Latest return 2016-09-09
Return next due 2017-09-23
Type of accounts DORMANT
Last Datalog update: 2017-09-15 04:42:55
Primary Source:Companies House
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Company Officers of C.D. MEDICAL (BOLTON) LIMITED

Current Directors
Officer Role Date Appointed
ELSIE MAUREEN ARMSTRONG
Director 2008-08-26
GERARD MICHAEL DOMINIC PESSAGNO
Director 2013-10-31
ELSIE MAUREEN ARMSTRONG
Company Secretary 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JOSEPH ARMSTRONG
Director 2008-08-26 2013-11-22
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
CAROLE ANN HAWTIN
Company Secretary 2003-09-09 2008-08-26
NOMINEE COMPANY DIRECTORS LIMITED
Director 2003-09-09 2003-09-09
NOMINEE COMPANY SECRETARIES LIMITED
Company Secretary 2003-09-09 2003-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELSIE MAUREEN ARMSTRONG THE BOLTON PHARMACEUTICAL COMPANY 100 LTD Director 2011-10-25 CURRENT 2003-10-27 Active
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 THE BOLTON PHARMACEUTICAL COMPANY 100 LTD Director 2013-10-31 CURRENT 2003-10-27 Active
GERARD MICHAEL DOMINIC PESSAGNO LINDERMA LIMITED Director 2013-10-31 CURRENT 2001-12-17 Active
GERARD MICHAEL DOMINIC PESSAGNO M & A PHARMACHEM LIMITED Director 2013-10-31 CURRENT 1977-02-01 Active
ELSIE MAUREEN ARMSTRONG WESTGATE MEDIGAS LIMITED Company Secretary 1991-11-28 CURRENT 1983-01-26 Dissolved 2015-05-05
ELSIE MAUREEN ARMSTRONG M & A PHARMACHEM LIMITED Company Secretary 1991-11-28 CURRENT 1977-02-01 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
2016-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM ALLENBY LABORATORIES WIGAN ROAD WESTHOUGHTON BOLTON BL5 2AL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0109/09/15 FULL LIST
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MAUREEN ARMSTRONG / 01/09/2015
2015-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / ELSIE MAUREEN ARMSTRONG / 01/09/2015
2015-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-22CERTNMCOMPANY NAME CHANGED C.D.MEDICAL LIMITED CERTIFICATE ISSUED ON 22/06/15
2015-06-17RES15CHANGE OF NAME 05/06/2015
2015-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0109/09/14 FULL LIST
2014-01-09AP01DIRECTOR APPOINTED MR GERARD PESSAGNO
2013-12-13AR0109/09/13 FULL LIST
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ARMSTRONG
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM GLENTHORNE GREEN LANE BOLTON LANCASHIRE BL3 2LY
2013-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-11-13AR0109/09/12 FULL LIST
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-10-22AR0109/09/11 FULL LIST
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-10-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-13AR0109/09/10 FULL LIST
2009-10-31AR0109/09/09 FULL LIST
2009-03-11AA26/08/08 TOTAL EXEMPTION SMALL
2009-03-11225CURREXT FROM 26/08/2009 TO 31/01/2010
2008-12-11363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-11-06225PREVSHO FROM 30/09/2008 TO 26/08/2008
2008-09-30288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROLE ANN HAWTIN LOGGED FORM
2008-09-29RES13REMOVAL OF AUDITORS 26/08/2008
2008-09-29RES13APPOINTMENT OF DIRECTORS 26/08/2008
2008-09-29RES13MINUTES OF MEETING 26/08/2008
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BRODRICK
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH BRODRICK
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR BRIAN HAWTIN
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM ASTON GRANGE OKER MATLOCK DERBYSHIRE DE4 2JJ
2008-09-29391NOTICE OF RES REMOVING AUDITOR
2008-09-17288aDIRECTOR AND SECRETARY APPOINTED ELSIE MAUREEN ARMSTRONG
2008-09-17288aDIRECTOR APPOINTED FRANCIS JOSEPH ARMSTRONG
2008-03-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/05
2005-10-24363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-08363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: C/O PEDLEY & CO, 82 NOTTINGHAM ROAD, SOMERCOTES ALFRETON DERBYSHIRE DE55 4LY
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-2388(2)RAD 09/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-30CERTNMCOMPANY NAME CHANGED C.D.LABORATORIES LIMITED CERTIFICATE ISSUED ON 30/09/03
2003-09-18288bDIRECTOR RESIGNED
2003-09-18288bSECRETARY RESIGNED
2003-09-09NEWINCINCORPORATION 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 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.D. MEDICAL (BOLTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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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