This company is commonly known as Graphite Medical Services Limited. The company was founded 19 years ago and was given the registration number 05325236. The firm's registered office is in NORTH FINCHLEY. You can find them at Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London. This company's SIC code is 86210 - General medical practice activities.
| Name | : | GRAPHITE MEDICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05325236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom, N12 8QJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ramsay Brown Llp, The Brentano Suite, Solar House, 915 High Road, North Finchley, United Kingdom, N12 8QJ | Director | 06 January 2005 | Active |
| Ramsay Brown Llp, The Brentano Suite, Solar House, 915 High Road, North Finchley, United Kingdom, N12 8QJ | Secretary | 06 January 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 06 January 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 06 January 2005 | Active |
| Dr Katherine Sarah Brunton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ramsay Brown Llp, The Brentano Suite, North Finchley, United Kingdom, N12 8QJ |
| Nature of control | : |
|
| Dr Mark Sweeney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ramsay Brown Llp, The Brentano Suite, North Finchley, United Kingdom, N12 8QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Officers | Change person secretary company with change date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-16 | Officers | Change person director company with change date. | Download |
| 2017-01-16 | Officers | Change person secretary company with change date. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
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