Having been setup in 1982, Bolton Surgical Ltd are based in Chapeltown. This company is VAT Registered in the UK. The current directors of Bolton Surgical Ltd are listed as Bolton, Lyndsey Jayne, Zealand, David Michael, Bolton, Peter William, Bolton, William Seedhouse, Roberts, Judith in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLTON, Lyndsey Jayne | 06 December 2019 | - | 1 |
| BOLTON, Peter William | N/A | 10 March 2020 | 1 |
| BOLTON, William Seedhouse | N/A | 28 June 2006 | 1 |
| ROBERTS, Judith | 28 July 1997 | 01 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZEALAND, David Michael | 01 June 2006 | 15 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 March 2020 | |
| PSC02 - N/A | 17 March 2020 | |
| PSC07 - N/A | 17 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AP01 - Appointment of director | 17 December 2019 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 11 June 2019 | |
| CH01 - Change of particulars for director | 11 June 2019 | |
| PSC04 - N/A | 11 June 2019 | |
| CH01 - Change of particulars for director | 11 June 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| TM02 - Termination of appointment of secretary | 23 November 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AD01 - Change of registered office address | 21 December 2016 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| RESOLUTIONS - N/A | 03 April 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| TM01 - Termination of appointment of director | 11 November 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| AUD - Auditor's letter of resignation | 11 April 2006 | |
| CERTNM - Change of name certificate | 02 December 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 18 June 2005 | |
| 287 - Change in situation or address of Registered Office | 16 June 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 17 September 2003 | |
| 225 - Change of Accounting Reference Date | 14 March 2003 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 26 March 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
| 123 - Notice of increase in nominal capital | 28 October 1997 | |
| 395 - Particulars of a mortgage or charge | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| 363s - Annual Return | 31 July 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| AA - Annual Accounts | 11 October 1996 | |
| 225 - Change of Accounting Reference Date | 11 October 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| RESOLUTIONS - N/A | 18 April 1996 | |
| CERTNM - Change of name certificate | 16 April 1996 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 11 December 1993 | |
| 363s - Annual Return | 30 June 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363s - Annual Return | 31 July 1992 | |
| AA - Annual Accounts | 30 October 1991 | |
| 363b - Annual Return | 19 August 1991 | |
| 363a - Annual Return | 24 January 1991 | |
| AA - Annual Accounts | 18 July 1990 | |
| AA - Annual Accounts | 26 July 1989 | |
| 363 - Annual Return | 26 July 1989 | |
| 287 - Change in situation or address of Registered Office | 27 June 1988 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 06 June 1988 | |
| AA - Annual Accounts | 21 May 1987 | |
| 363 - Annual Return | 21 May 1987 | |
| 287 - Change in situation or address of Registered Office | 19 September 1986 | |
| AA - Annual Accounts | 20 August 1986 | |
| 363 - Annual Return | 20 August 1986 | |
| CERTNM - Change of name certificate | 05 August 1983 | |
| MISC - Miscellaneous document | 28 May 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 January 2005 | Outstanding |
N/A |
| Debenture | 10 September 1997 | Outstanding |
N/A |
