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Company Information for

C.D. MEDICAL LIMITED

UNIT F LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SG,
Company Registration Number
09569508
Private Limited Company
Active

Company Overview

About C.d. Medical Ltd
C.D. MEDICAL LIMITED was founded on 2015-04-30 and has its registered office in Bolton. The organisation's status is listed as "Active". C.d. Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.D. MEDICAL LIMITED
 
Legal Registered Office
UNIT F LOSTOCK OFFICE PARK LYNSTOCK WAY
LOSTOCK
BOLTON
BL6 4SG
 
Previous Names
C. D. MEDICAL (BOLTON) LIMITED22/06/2015
Filing Information
Company Number 09569508
Company ID Number 09569508
Date formed 2015-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 30/10/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB217125536  
Last Datalog update: 2024-09-08 13:14:19
Primary Source:Companies House
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Companies with same name C.D. MEDICAL LIMITED
The following companies were found which have the same name as C.D. MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.D. MEDICAL (BOLTON) LIMITED UNIT F, LOSTOCK OFFICE PARK LYNSTOCK WAY LOSTOCK BOLTON BL6 4SG Active Company formed on the 2003-09-09
C.D. MEDICAL SOLUTIONS, INCORPORATED 21367 BOONE DR. BULLARD Texas 75757 Dissolved Company formed on the 2016-01-27

Company Officers of C.D. MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
LEE FAIRBROTHER
 Company Secretary 2018-07-25
ELSIE MAUREEN ARMSTRONG
 Director 2015-04-30
MICHAEL GATENBY
 Director 2015-04-30
GERARD MICHAEL DOMINIC PESSAGNO
 Director 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELSIE MAUREEN ARMSTRONG THE BOLTON PHARMACEUTICAL COMPANY 100 LTD Director 2011-10-25 CURRENT 2003-10-27 Active - Proposal to Strike off
ELSIE MAUREEN ARMSTRONG M & A PHARMACHEM LIMITED Director 1991-11-28 CURRENT 1977-02-01 In Administration
MICHAEL GATENBY BRIDGEWATER SCHOOL Director 2016-05-18 CURRENT 2004-07-27 Active
MICHAEL GATENBY LINDERMA LIMITED Director 2004-01-07 CURRENT 2001-12-17 Active
MICHAEL GATENBY THE BOLTON PHARMACEUTICAL COMPANY 100 LTD Director 2003-10-27 CURRENT 2003-10-27 Active - Proposal to Strike off
MICHAEL GATENBY THE BOLTON PHARMACEUTICAL COMPANY LTD Director 2003-10-23 CURRENT 2003-10-23 Active
MICHAEL GATENBY M & A PHARMACHEM LIMITED Director 2001-07-20 CURRENT 1977-02-01 In Administration
GERARD MICHAEL DOMINIC PESSAGNO WESTGATE MEDIGAS LIMITED Director 2013-10-31 CURRENT 1983-01-26 Dissolved 2015-05-05
GERARD MICHAEL DOMINIC PESSAGNO LINDERMA LIMITED Director 2013-10-31 CURRENT 2001-12-17 Active
GERARD MICHAEL DOMINIC PESSAGNO THE BOLTON PHARMACEUTICAL COMPANY 100 LTD Director 2013-10-31 CURRENT 2003-10-27 Active - Proposal to Strike off
GERARD MICHAEL DOMINIC PESSAGNO C.D. MEDICAL (BOLTON) LIMITED Director 2013-10-31 CURRENT 2003-09-09 Active
GERARD MICHAEL DOMINIC PESSAGNO M & A PHARMACHEM LIMITED Director 2013-10-31 CURRENT 1977-02-01 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095695080003
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095695080004
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095695080005
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL England
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Unit 2002 Elland Close, Wingates Industrial Estate Westhoughton Bolton BL5 3XE England
2021-03-02AP01DIRECTOR APPOINTED MRS CAROL ANNE ARMSTRONG-ENTWISTLE
2021-03-02PSC07CESSATION OF GERARD MICHAEL DOMINIC PESSAGNO AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2020-08-16SH0130/07/20 STATEMENT OF CAPITAL GBP 10530.00
2020-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 095695080005
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-22TM02Termination of appointment of Lee Fairbrother on 2020-04-22
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE FAIRBROTHER
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095695080002
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095695080002
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095695080001
2019-10-28AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-05-09AP01DIRECTOR APPOINTED MR LEE FAIRBROTHER
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095695080004
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095695080003
2018-07-25AP03Appointment of Mr Lee Fairbrother as company secretary on 2018-07-25
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095695080002
2018-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-27AR0130/04/16 ANNUAL RETURN FULL LIST
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 095695080001
2016-01-18SH0114/08/15 STATEMENT OF CAPITAL GBP 10000
2016-01-18RES01ADOPT ARTICLES 18/01/16
2015-09-03RES13Resolutions passed:
  • Approval of certain assets 14/08/2015
  • Resolution of varying share rights or name
  • Resolution of varying share rights or name
2015-09-03RES12Resolution of varying share rights or name
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Allenby Laboratories, Wigan Road Westhoughton Bolton Greater Manchester BL5 2AL England
2015-07-06AA01Current accounting period shortened from 30/04/16 TO 31/01/16
2015-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-22CERTNMCompany name changed C. D. medical (bolton) LIMITED\certificate issued on 22/06/15
2015-06-17RES15CHANGE OF COMPANY NAME 04/04/20
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to C.D. MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.D. MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of C.D. MEDICAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of C.D. MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D. MEDICAL LIMITED
Trademarks
We have not found any records of C.D. MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D. MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as C.D. MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.D. MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D. MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.D. MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL6 4SG