Downs Surgical Limited

Company Name	Downs Surgical Limited
Directors	David Oates and Paul Henry Skelton
Company Status	Active
Company Number	02306311
Category	Private Limited Company
Incorporation Date	18 October 1988(35 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Oates
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	B Braun Medical Ltd Brookdale Road Thorncliffe Park Est Chapeltown, Sheffield South Yorkshire S35 2PW

Director Name	Mr Paul Henry Skelton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	B Braun Medical Ltd Brookdale Road Thorncliffe Park Est Chapeltown, Sheffield South Yorkshire S35 2PW

Director Name	Mr Peter William Ragg Kirkby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 March 1991)
Role	Company Director
Correspondence Address	8 Ashfurlong Road Dore Sheffield South Yorkshire S17 3NL

Director Name	Mr Peter John Mitchell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B Braun Medical Ltd Brookdale Road Thorncliffe Park Est Chapeltown, Sheffield South Yorkshire S35 2PW

Secretary Name	Mr Jeremy Peter Taylor Hewson
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	4 Moorcroft Avenue Sheffield S10 4GT

Director Name	Gordon Watters
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(2 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dipping Well Back Lane Billingley Barnsley South Yorkshire S72 0JF

Secretary Name	Gordon Watters
Nationality	British
Status	Resigned
Appointed	02 January 1998(9 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dipping Well Back Lane Billingley Barnsley South Yorkshire S72 0JF

Director Name	Mr Hans Hux
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2016(27 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	B Braun Medical Ltd Brookdale Road Thorncliffe Park Est Chapeltown, Sheffield South Yorkshire S35 2PW

Contact

Website	downs-surgical.com

Location

Registered Address	B Braun Medical Ltd Brookdale Road Thorncliffe Park Est Chapeltown, Sheffield South Yorkshire S35 2PW
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown

Shareholders

1.4m at £1	B. Braun Medical LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
27 July 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
2 May 2023	Termination of appointment of David Oates as a director on 30 April 2023 (1 page)
2 May 2023	Appointment of Mr Michael Francis Parden as a director on 1 May 2023 (2 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
8 July 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
10 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
17 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Hans Hux as a director on 31 January 2020 (1 page)
10 June 2019	Appointment of Mr Paul Henry Skelton as a director on 1 June 2019 (2 pages)
10 June 2019	Appointment of Mr David Oates as a director on 1 June 2019 (2 pages)
26 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
9 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
29 April 2016	Termination of appointment of Peter John Mitchell as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Hans Hux as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Peter John Mitchell as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Hans Hux as a director on 29 April 2016 (2 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,400,000 (3 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,400,000 (3 pages)
26 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
26 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,400,000 (3 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,400,000 (3 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,400,000 (3 pages)
24 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,400,000 (3 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,400,000 (3 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,400,000 (3 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 March 2011	Director's details changed for Mr Peter John Mitchell on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Peter John Mitchell on 21 March 2011 (2 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
8 December 2010	Termination of appointment of Gordon Watters as a director (1 page)
8 December 2010	Termination of appointment of Gordon Watters as a secretary (1 page)
8 December 2010	Termination of appointment of Gordon Watters as a director (1 page)
8 December 2010	Termination of appointment of Gordon Watters as a secretary (1 page)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 February 2010	Director's details changed for Gordon Watters on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mr Peter John Mitchell on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mr Peter John Mitchell on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Gordon Watters on 15 February 2010 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from b braun medical LTD, brookdale road, thorncliffe park est, chapeltown, sheffield south YORKSHIRES35 2PW (1 page)
4 February 2009	Registered office changed on 04/02/2009 from b braun medical LTD, brookdale road, thorncliffe park est, chapeltown, sheffield south YORKSHIRES35 2PW (1 page)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
5 March 2007	Return made up to 31/01/07; full list of members (7 pages)
5 March 2007	Return made up to 31/01/07; full list of members (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
27 February 2006	Return made up to 31/01/06; full list of members (7 pages)
27 February 2006	Return made up to 31/01/06; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
8 April 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
8 April 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
11 February 2004	Return made up to 31/01/04; full list of members (7 pages)
11 February 2004	Return made up to 31/01/04; full list of members (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 February 2003	Return made up to 31/01/03; full list of members (7 pages)
18 February 2003	Return made up to 31/01/03; full list of members (7 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 April 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 April 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 March 2002	Return made up to 31/01/02; full list of members (6 pages)
5 March 2002	Return made up to 31/01/02; full list of members (6 pages)
20 February 2001	Return made up to 31/01/01; full list of members (6 pages)
20 February 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
20 February 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
20 February 2001	Return made up to 31/01/01; full list of members (6 pages)
31 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
31 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
17 March 1999	Return made up to 31/01/99; no change of members 363(287) ‐ Registered office changed on 17/03/99 (4 pages)
17 March 1999	Return made up to 31/01/99; no change of members 363(287) ‐ Registered office changed on 17/03/99 (4 pages)
26 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
7 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
7 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
18 February 1998	Return made up to 31/01/98; full list of members (6 pages)
18 February 1998	Return made up to 31/01/98; full list of members (6 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Secretary resigned (1 page)
17 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
3 March 1997	Return made up to 31/01/97; no change of members (4 pages)
3 March 1997	Return made up to 31/01/97; no change of members (4 pages)
16 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
16 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
21 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
11 July 1991	Full accounts made up to 30 September 1990 (13 pages)
11 July 1991	Full accounts made up to 30 September 1990 (13 pages)
30 January 1989	Company name changed\certificate issued on 30/01/89 (2 pages)
30 January 1989	Company name changed\certificate issued on 30/01/89 (2 pages)
18 October 1988	Incorporation (9 pages)
18 October 1988	Incorporation (9 pages)

Downs Surgical Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies