| Company Name | J Bellringer Surgical Limited |
|---|---|
| Director | James Francis Bellringer |
| Company Status | Active |
| Company Number | 04444186 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr James Francis Bellringer |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Consultant Urologist |
| Country of Residence | England |
| Correspondence Address | First Floor 49 Peter Street Manchester M2 3NG |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 15 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | First Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 55 at £1 | James Francis Bellringer 55.00% Ordinary |
|---|---|
| 45 at £1 | Carole Elizabeth Bellringer 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,369 |
| Cash | £24,017 |
| Current Liabilities | £9,831 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 18 August 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 19 July 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 1 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 5 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 23 June 2019 | Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 22 May 2019 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page) |
| 22 October 2018 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 14 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 September 2016 | Amended total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 16 September 2016 | Amended total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 15 July 2016 (1 page) |
| 15 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 15 July 2016 (1 page) |
| 17 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders (3 pages) |
| 17 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders (3 pages) |
| 13 June 2016 | Secretary's details changed for Mr Philip Anthony Cowman on 13 June 2016 (1 page) |
| 13 June 2016 | Secretary's details changed for Mr Philip Anthony Cowman on 13 June 2016 (1 page) |
| 10 June 2016 | Statement of capital following an allotment of shares on 10 June 2016
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| 10 June 2016 | Statement of capital following an allotment of shares on 10 June 2016
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| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 July 2015 | Registered office address changed from C/O Mckenzie Knight & Partners Limited 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from C/O Mckenzie Knight & Partners Limited 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
| 2 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 September 2012 | Director's details changed for Dr James Francis Bellringer on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Dr James Francis Bellringer on 14 September 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 18 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 14 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 6 July 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 5 July 2004 | Return made up to 09/06/04; full list of members (2 pages) |
| 5 July 2004 | Return made up to 09/06/04; full list of members (2 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 10 June 2003 | Return made up to 09/06/03; full list of members (2 pages) |
| 10 June 2003 | Return made up to 09/06/03; full list of members (2 pages) |
| 21 June 2002 | Ad 05/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | Ad 05/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Incorporation (9 pages) |
| 21 May 2002 | Incorporation (9 pages) |