C.D. Medical (Bolton) Limited

Active04893302 Private limited company
Incorporated
9 September 2003 (23 years)
Previously known as
C.D.Medical Limited (until 22 June 2015)
C.D.Laboratories Limited (until 30 September 2003)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Unit F
Lostock Office Park Lynstock Way
Lostock
Bolton
BL6 4SG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2020
British
Born May 1982 (44)
Miller, Benjamin Lawrence
Secretary · Appointed 20 April 2020
Director · Appointed 26 August 2008
British
Born March 1951 (75)
Officer history (11 former)
20 April 2020
Appointed Miller, Benjamin Lawrence as Secretary
20 April 2020
Appointed Miller, Benjamin Lawrence as Director
20 April 2020
Resigned Fairbrother, Lee as Secretary
20 April 2020
25 July 2018
Appointed Fairbrother, Lee as Secretary
25 July 2018
Resigned Armstrong, Elsie Maureen as Secretary
22 November 2013
Resigned Armstrong, Francis Joseph as Director
31 October 2013
Appointed Pessagno, Gerard Michael Dominic as Director
26 August 2008
Resigned Brodrick, Andrew, Dr as Director
26 August 2008
Resigned Hawtin, Carole Ann as Secretary
26 August 2008
Appointed Armstrong, Francis Joseph as Director
26 August 2008
Resigned Hawtin, Carole Ann as Director
26 August 2008
Resigned Hawtin, Brian Francis as Director
26 August 2008
Resigned Brodrick, Deborah Jane as Director
26 August 2008
Appointed Armstrong Grimshaw, Elsie Maureen as Director
26 August 2008
Appointed Armstrong, Elsie Maureen as Secretary
9 September 2003
Appointed Brodrick, Andrew, Dr as Director
9 September 2003
Appointed Hawtin, Carole Ann as Secretary
9 September 2003
Resigned Nominee Company Directors Limited as Corporate Director
9 September 2003
Appointed Brodrick, Deborah Jane as Director
9 September 2003
Appointed Nominee Company Directors Limited as Corporate Director
9 September 2003
Appointed Hawtin, Brian Francis as Director
9 September 2003
Resigned Nominee Company Secretaries Limited as Corporate Secretary
9 September 2003
Appointed Hawtin, Carole Ann as Director
9 September 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2017
Owns 25–50% of shares
Limited Company
Reg. no. 09569508
Former controllers (1)
25 May 2017
Ceased Elsie Maureen Armstrong — Owns 75–100% of shares

Financials

Balance sheet detail
2025202420232020
Debtors£100£100£100£100
Net Current Assets£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 January 2026
15 September 2026Confirmation statement with no updates9 September 2026
17 September 2025Confirmation statement with no updates9 September 2025
9 September 2025Accounts for a dormant company31 January 2025
17 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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