BOLTON SURGICAL LIMITED

Key Data

Status

Active

Company No.

01638982

Incorporation date

28/05/1982

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1982)

27/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

28/04/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

10/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

12/06/2023

Change of details for Bolton Group Holdings Limited as a person with significant control on 2023-05-12

View PDF (2 pages)

09/06/2023

Cancellation of shares. Statement of capital on 2023-05-12

View PDF (4 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

06/06/2023

Purchase of own shares.

View PDF (4 pages)

26/05/2023

Change of share class name or designation

View PDF (2 pages)

26/05/2023

Resolutions

View PDF (2 pages)

26/05/2023

Memorandum and Articles of Association

View PDF (11 pages)

19/05/2023

Cessation of William Seedhouse Bolton as a person with significant control on 2023-05-12

View PDF (1 pages)

19/05/2023

Termination of appointment of William Seedhouse Bolton as a director on 2023-05-12

View PDF (1 pages)

05/04/2023

Change of details for Bolton Group Holdings Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

19/07/2022

Registered office address changed from 16 Churchill House 16 Churchill Way Chapeltown Sheffield S35 2PY United Kingdom to Churchill House 16 Churchill Way Chapeltown Sheffield S35 2PY on 2022-07-19

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

16/03/2022

Director's details changed for Ms Lyndsey Jayne Bolton on 2022-03-16

View PDF (2 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

17/05/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

17/03/2020

Notification of Bolton Group Holdings Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

17/03/2020

Cessation of Peter William Bolton as a person with significant control on 2020-03-10

View PDF (1 pages)

17/03/2020

Termination of appointment of Peter William Bolton as a director on 2020-03-10

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

17/12/2019

Appointment of Ms Lyndsey Jayne Bolton as a director on 2019-12-06

View PDF (2 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

11/06/2019

Director's details changed for Mr Peter William Bolton on 2019-06-08

View PDF (2 pages)

11/06/2019

Change of details for Mr Peter William Bolton as a person with significant control on 2019-06-08

View PDF (2 pages)

11/06/2019

Director's details changed for Mr Peter William Bolton on 2019-06-08

View PDF (2 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

23/11/2018

Termination of appointment of David Michael Zealand as a secretary on 2018-11-15

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/12/2016

Registered office address changed from Churchill House 16 Churchill Way Chapeltown Sheffield S35 2PY to 16 Churchill House 16 Churchill Way Chapeltown Sheffield S35 2PY on 2016-12-21

View PDF (1 pages)

20/12/2016

Director's details changed for Mr William Seedhouse Bolton on 2016-12-20

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/12/2013

Appointment of Mr William Seedhouse Bolton as a director

View PDF (2 pages)

19/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

03/04/2012

Resolutions

View PDF (20 pages)

31/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

11/11/2011

Termination of appointment of Judith Roberts as a director

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

16/03/2011

Termination of appointment of George Constantinou as a director

View PDF (1 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

16/11/2010

Appointment of Mr George Constantinou as a director

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for Judith Roberts on 2010-06-08

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Peter William Bolton on 2010-06-08

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

13/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

04/08/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/07/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

25/07/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2006

Auditor's resignation

View PDF (1 pages)

02/12/2005

Certificate of change of name

View PDF (2 pages)

27/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

18/06/2005

Return made up to 08/06/05; full list of members

View PDF (9 pages)

16/06/2005

Registered office changed on 16/06/05 from: unit 3 nutwood trading estate limestone cottage lane wadsley bridge sheffield S6 1NJ

View PDF (1 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/07/2004

Return made up to 16/06/04; full list of members

View PDF (9 pages)

07/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

17/09/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

14/03/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

12/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/08/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

28/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Return made up to 16/06/01; full list of members

View PDF (8 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

18/09/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/08/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

26/03/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

01/10/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

05/08/1998

New director appointed

View PDF (2 pages)

11/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

28/10/1997

Particulars of contract relating to shares

View PDF (3 pages)

28/10/1997

Ad 13/10/97--------- £ si 62400@1=62400 £ ic 100/62500

View PDF (2 pages)

28/10/1997

£ nc 100/62500 13/10/97

View PDF (1 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1997

New director appointed

View PDF (2 pages)

31/07/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

05/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

11/10/1996

Accounts for a small company made up to 1995-01-31

View PDF (4 pages)

11/10/1996

Accounting reference date shortened from 31/01/97 to 31/12/96

View PDF (1 pages)

17/06/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

18/04/1996

Resolutions

View PDF (10 pages)

16/04/1996

Certificate of change of name

View PDF (2 pages)

22/06/1995

Return made up to 16/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/09/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

21/06/1994

Return made up to 16/06/94; full list of members

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11/12/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

30/06/1993

Return made up to 16/06/93; no change of members

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30/10/1992

Accounts for a small company made up to 1992-01-31

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31/07/1992

Return made up to 16/06/92; full list of members

View PDF (0 pages)

30/10/1991

Accounts for a small company made up to 1991-01-31

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19/08/1991

Return made up to 16/06/91; no change of members

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24/01/1991

Return made up to 11/07/90; no change of members

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18/07/1990

Accounts for a small company made up to 1990-01-31

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26/07/1989

Accounts for a small company made up to 1989-01-31

View PDF (0 pages)

26/07/1989

Return made up to 16/06/89; full list of members

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27/06/1988

Registered office changed on 27/06/88 from: 60A chapel street birdwell barnsley S70 5UG

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06/06/1988

Accounts for a small company made up to 1988-01-31

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06/06/1988

Return made up to 27/05/88; full list of members

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21/05/1987

Accounts for a small company made up to 1987-01-31

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21/05/1987

Return made up to 29/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/09/1986

Registered office changed on 19/09/86 from: 68 queen street sheffield S1 1WR

View PDF (0 pages)

20/08/1986

Accounts for a small company made up to 1986-01-31

View PDF (0 pages)

20/08/1986

Return made up to 14/08/86; full list of members

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05/08/1983

Certificate of change of name

View PDF (2 pages)

28/05/1982

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
621.85K
-
0.00
183.96K
-

2022
20
590.15K
-
0.00
170.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stopforth, Robert	Director	22/07/1998 - 25/05/2006	6
Constantinou, George	Director	01/11/2010 - 16/03/2011	9
Mr William Seedhouse Bolton	Director	04/12/2013 - 12/05/2023	-
Miss Lyndsey Jayne Bolton	Director	06/12/2019 - Present	2
Roberts, Judith	Director	28/07/1997 - 01/11/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOLTON SURGICAL LIMITED

BOLTON SURGICAL LIMITED is an(a) Active company incorporated on 28/05/1982 with the registered office located at Churchill House 16 Churchill Way, Chapeltown, Sheffield S35 2PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTON SURGICAL LIMITED?

BOLTON SURGICAL LIMITED is currently Active. It was registered on 28/05/1982 .

Where is BOLTON SURGICAL LIMITED located?

BOLTON SURGICAL LIMITED is registered at Churchill House 16 Churchill Way, Chapeltown, Sheffield S35 2PY.

What does BOLTON SURGICAL LIMITED do?

BOLTON SURGICAL LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BOLTON SURGICAL LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-25 with no updates.