Downs Surgical Limited in Thorncliffe Park Est, CHAPELTOWN, SHEFFIELD

Downs Surgical Limited CHAPELTOWN, SHEFFIELD

Founded in 1988, Downs Surgical, classified under reg no. 02306311 is an active company. Currently registered at B Braun Medical Ltd Brookdale Road S35 2PW, Chapeltown, Sheffield the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Michael P., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 1 June 2019 and Michael P. has been with the company for the least time - from 1 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Downs Surgical Limited Address / Contact

Office Address	B Braun Medical Ltd Brookdale Road
Office Address2	Thorncliffe Park Est,
Town	Chapeltown, Sheffield
Post code	S35 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02306311
Date of Incorporation	Tue, 18th Oct 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Michael P.

Position: Director

Appointed: 01 May 2023

Paul S.

Position: Director

Appointed: 01 June 2019

David O.

Position: Director

Appointed: 01 June 2019

Resigned: 30 April 2023

Hans H.

Position: Director

Appointed: 29 April 2016

Resigned: 31 January 2020

Gordon W.

Position: Secretary

Appointed: 02 January 1998

Resigned: 08 December 2010

Gordon W.

Position: Director

Appointed: 26 March 1991

Resigned: 08 December 2010

Jeremy H.

Position: Secretary

Appointed: 31 January 1991

Resigned: 31 December 1997

Peter K.

Position: Director

Appointed: 31 January 1991

Resigned: 25 March 1991

Peter M.

Position: Director

Appointed: 31 January 1991

Resigned: 29 April 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is B. Braun Medical Limited from Sheffield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

B. Braun Medical Limited

Unit 8 Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2296559
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, July 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, May 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, April 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, May 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, April 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, May 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 14th, April 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, April 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, April 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 10th, April 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 10th, April 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 3rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 3rd, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 20th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 20th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 31st, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 31st, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 26th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 26th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 7th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 7th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 17th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 17th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 16th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 16th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 21st, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 21st, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 15th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 15th, July 1994	accounts
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 4th, July 1993	accounts
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 4th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 15th, July 1992	accounts
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 15th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 11th, July 1991	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 11th, July 1991	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 4th, May 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 4th, May 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 3rd, January 1989	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 3rd, January 1989	accounts

Downs Surgical Limited CHAPELTOWN, SHEFFIELD

Downs Surgical Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Paul S.

David O.

Hans H.

Gordon W.

Gordon W.

Jeremy H.

Peter K.

Peter M.

People with significant control

Company filings

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