C.D. Medical (Bolton) Limited

Company Name	C.D. Medical (Bolton) Limited
Directors	Elsie Maureen Armstrong Grimshaw and Benjamin Lawrence Miller
Company Status	Active
Company Number	04893302
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)
Previous Name	C.D.Medical Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Elsie Maureen Armstrong Grimshaw
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(4 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2002 Elland Close Wingates Industrial Estate Bolton BL5 3XG

Director Name	Mr Benjamin Lawrence Miller
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(16 years, 7 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit F, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG

Secretary Name	Mr Benjamin Lawrence Miller
Status	Current
Appointed	20 April 2020(16 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Unit F, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG

Director Name	Dr Andrew Brodrick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	95 Breighton Road Bubwith East Yorkshire YO8 6DQ

Director Name	Deborah Jane Brodrick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	95 Breighton Road Bubwith Selby East Yorkshire YO8 6DQ

Director Name	Brian Francis Hawtin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Aston Grange Oker Matlock Derbyshire DE4 2JJ

Director Name	Carole Ann Hawtin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	SAD
Country of Residence	England
Correspondence Address	Aston Grange Oker Matlock Derbyshire DE4 2JJ

Secretary Name	Carole Ann Hawtin
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	SAD
Country of Residence	England
Correspondence Address	Aston Grange Oker Matlock Derbyshire DE4 2JJ

Director Name	Mr Francis Joseph Armstrong
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenthorne 363 Green Lane Bolton Lancashire BL3 2LY

Secretary Name	Mrs Elsie Maureen Armstrong
Nationality	British
Status	Resigned
Appointed	26 August 2008(4 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2002 Elland Close Wingates Industrial Estate Bolton BL5 3XG

Director Name	Mr Gerard Michael Dominic Pessagno
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(10 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2002 Elland Close Wingates Industrial Estate Bolton BL5 3XG

Secretary Name	Mr Lee Fairbrother
Status	Resigned
Appointed	25 July 2018(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2020)
Role	Company Director
Correspondence Address	Unit 2002 Elland Close Wingates Industrial Estate Bolton BL5 3XG

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Website	mapharmachem.co.uk
Email address	[email protected]

Location

Registered Address	Unit F, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

100 at £1	C D Medical LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

4 September 2018	Delivered on: 7 September 2018 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding

Filing History

29 January 2021	Accounts for a dormant company made up to 31 January 2020 (5 pages)
3 November 2020	Appointment of Mr Benjamin Lawrence Miller as a secretary on 20 April 2020 (2 pages)
3 November 2020	Termination of appointment of Gerard Michael Dominic Pessagno as a director on 20 April 2020 (1 page)
3 November 2020	Appointment of Mr Benjamin Lawrence Miller as a director on 20 April 2020 (2 pages)
3 November 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
3 November 2020	Termination of appointment of Lee Fairbrother as a secretary on 20 April 2020 (1 page)
31 October 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
27 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
27 September 2019	Director's details changed for Mrs Elsie Maureen Armstrong on 22 September 2019 (2 pages)
29 October 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
26 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
7 September 2018	Registration of charge 048933020001, created on 4 September 2018 (45 pages)
25 July 2018	Appointment of Mr Lee Fairbrother as a secretary on 25 July 2018 (2 pages)
25 July 2018	Termination of appointment of Elsie Maureen Armstrong as a secretary on 25 July 2018 (1 page)
27 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
27 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
6 October 2017	Notification of Cd Medical Limited as a person with significant control on 26 May 2017 (1 page)
6 October 2017	Cessation of Elsie Maureen Armstrong as a person with significant control on 25 May 2017 (1 page)
6 October 2017	Cessation of Elsie Maureen Armstrong as a person with significant control on 6 October 2017 (1 page)
6 October 2017	Notification of Cd Medical Limited as a person with significant control on 6 October 2017 (1 page)
18 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
18 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Director's details changed for Elsie Maureen Armstrong on 1 September 2015 (2 pages)
11 September 2015	Registered office address changed from Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL to Unit 2002 Elland Close Wingates Industrial Estate Bolton BL5 3XG on 11 September 2015 (1 page)
11 September 2015	Secretary's details changed for Elsie Maureen Armstrong on 1 September 2015 (1 page)
11 September 2015	Director's details changed for Elsie Maureen Armstrong on 1 September 2015 (2 pages)
11 September 2015	Director's details changed for Elsie Maureen Armstrong on 1 September 2015 (2 pages)
11 September 2015	Secretary's details changed for Elsie Maureen Armstrong on 1 September 2015 (1 page)
11 September 2015	Secretary's details changed for Elsie Maureen Armstrong on 1 September 2015 (1 page)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Registered office address changed from Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL to Unit 2002 Elland Close Wingates Industrial Estate Bolton BL5 3XG on 11 September 2015 (1 page)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
22 June 2015	Company name changed C.D.medical LIMITED\certificate issued on 22/06/15 CONNOT ‐ Change of name notice (3 pages)
22 June 2015	Company name changed C.D.medical LIMITED\certificate issued on 22/06/15 CONNOT ‐ Change of name notice (3 pages)
17 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-05 RES15 ‐ Change company name resolution on 2015-06-05 (1 page)
17 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-05 (1 page)
17 May 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
17 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
17 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
15 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (5 pages)
9 January 2014	Appointment of Mr Gerard Pessagno as a director (2 pages)
9 January 2014	Appointment of Mr Gerard Pessagno as a director (2 pages)
13 December 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
12 December 2013	Termination of appointment of Francis Armstrong as a director (1 page)
12 December 2013	Registered office address changed from Glenthorne Green Lane Bolton Lancashire BL3 2LY on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from Glenthorne Green Lane Bolton Lancashire BL3 2LY on 12 December 2013 (1 page)
12 December 2013	Termination of appointment of Francis Armstrong as a director (1 page)
24 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
24 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
13 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
22 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
22 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
22 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
31 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
31 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
31 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
11 March 2009	Total exemption small company accounts made up to 26 August 2008 (5 pages)
11 March 2009	Accounting reference date extended from 26/08/2009 to 31/01/2010 (1 page)
11 March 2009	Accounting reference date extended from 26/08/2009 to 31/01/2010 (1 page)
11 March 2009	Total exemption small company accounts made up to 26 August 2008 (5 pages)
11 December 2008	Return made up to 09/09/08; full list of members (5 pages)
11 December 2008	Return made up to 09/09/08; full list of members (5 pages)
6 November 2008	Accounting reference date shortened from 30/09/2008 to 26/08/2008 (1 page)
6 November 2008	Accounting reference date shortened from 30/09/2008 to 26/08/2008 (1 page)
30 September 2008	Appointment terminate, director and secretary carole ann hawtin logged form (1 page)
30 September 2008	Appointment terminate, director and secretary carole ann hawtin logged form (1 page)
29 September 2008	Notice of res removing auditor (1 page)
29 September 2008	Appointment terminated director deborah brodrick (1 page)
29 September 2008	Appointment terminated director andrew brodrick (1 page)
29 September 2008	Registered office changed on 29/09/2008 from aston grange oker matlock derbyshire DE4 2JJ (1 page)
29 September 2008	Resolutions RES13 ‐ Minutes of meeting 26/08/2008 (2 pages)
29 September 2008	Registered office changed on 29/09/2008 from aston grange oker matlock derbyshire DE4 2JJ (1 page)
29 September 2008	Appointment terminated director brian hawtin (1 page)
29 September 2008	Appointment terminated director deborah brodrick (1 page)
29 September 2008	Resolutions RES13 ‐ Appointment of directors 26/08/2008 (3 pages)
29 September 2008	Appointment terminated director andrew brodrick (1 page)
29 September 2008	Appointment terminated director brian hawtin (1 page)
29 September 2008	Resolutions RES13 ‐ Removal of auditors 26/08/2008 (1 page)
29 September 2008	Notice of res removing auditor (1 page)
29 September 2008	Resolutions RES13 ‐ Appointment of directors 26/08/2008 (3 pages)
29 September 2008	Resolutions RES13 ‐ Minutes of meeting 26/08/2008 (2 pages)
29 September 2008	Resolutions RES13 ‐ Removal of auditors 26/08/2008 (1 page)
17 September 2008	Director and secretary appointed elsie maureen armstrong (2 pages)
17 September 2008	Director appointed francis joseph armstrong (2 pages)
17 September 2008	Director appointed francis joseph armstrong (2 pages)
17 September 2008	Director and secretary appointed elsie maureen armstrong (2 pages)
3 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 October 2007	Return made up to 09/09/07; full list of members (3 pages)
25 October 2007	Return made up to 09/09/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 October 2006	Return made up to 09/09/06; full list of members (9 pages)
2 October 2006	Return made up to 09/09/06; full list of members (9 pages)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 October 2005	Return made up to 09/09/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 (9 pages)
24 October 2005	Return made up to 09/09/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 (9 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 September 2004	Return made up to 09/09/04; full list of members (8 pages)
8 September 2004	Return made up to 09/09/04; full list of members (8 pages)
23 October 2003	New director appointed (1 page)
23 October 2003	Registered office changed on 23/10/03 from: c/o pedley & co, 82 nottingham road, somercotes alfreton derbyshire DE55 4LY (1 page)
23 October 2003	New secretary appointed;new director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Registered office changed on 23/10/03 from: c/o pedley & co, 82 nottingham road, somercotes alfreton derbyshire DE55 4LY (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (1 page)
23 October 2003	New director appointed (1 page)
23 October 2003	New secretary appointed;new director appointed (2 pages)
23 October 2003	Ad 09/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 October 2003	Ad 09/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 October 2003	New director appointed (1 page)
30 September 2003	Company name changed C.D.laboratories LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed C.D.laboratories LIMITED\certificate issued on 30/09/03 (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
9 September 2003	Incorporation (9 pages)
9 September 2003	Incorporation (9 pages)

C.D. Medical (Bolton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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