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GRIMSTEAD MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grimstead Medical Limited. The company was founded 30 years ago and was given the registration number 02867158. The firm's registered office is in WAKEFIELD. You can find them at Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRIMSTEAD MEDICAL LIMITED
Company Number:02867158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Director04 April 2023Active
Apt 15 Knightsbridge Court, Skircoat Green Road, Halifax, HX3 0DD

Secretary01 October 2002Active
Barnfield House, 20 King Street, Honiton, EX14 1AF

Secretary01 November 1993Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Secretary16 June 2017Active
The Hafod, Halkyn, Holywell, CH8 8BD

Secretary01 February 2007Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Secretary24 February 2020Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Secretary21 June 2023Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Secretary25 April 2016Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary29 October 1993Active
Butter Furlong Farm, West Grimstead, Salisbury, SP5 3RR

Director01 November 1993Active
2 Stratton Close, Rastrick, Brighouse, HD6 3SW

Director17 June 2005Active
Barnfield House, 20 King Street, Honiton, EX14 1AF

Director01 November 1993Active
Hollybourn, 1 Tarrant Gardens Dilly Lane, Hartley Wintney, RG27 8NE

Director01 February 1994Active
The Hafod, Halkyn, Holywell, CH8 8BD

Director01 February 2007Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Director24 February 2020Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Director21 June 2023Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Director10 November 2009Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Director28 February 2022Active
48 Westwood Gardens, Chandlers Ford, Eastleigh, SO53 1FN

Director01 November 1993Active
25 Honey Head Lane, Honley, Holmfirth, HD9 6RW

Director01 October 2002Active
Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, WF4 4TD

Director20 December 2011Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director29 October 1993Active

People with Significant Control

Prism Uk Medical Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Jubilee Way, Wakefield, England, WF4 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Westholme Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:85, Strand, London, England, WC2R 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Officers

Termination director company with name termination date.

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2023-12-01Officers

Termination secretary company with name termination date.

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2023-11-28Capital

Capital statement capital company with date currency figure.

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2023-11-28Insolvency

Legacy.

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2023-11-28Resolution

Resolution.

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2023-11-28Capital

Legacy.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type dormant.

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2023-08-08Officers

Appoint person secretary company with name date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination secretary company with name termination date.

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2023-07-05Officers

Appoint person director company with name date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Termination director company with name termination date.

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2023-03-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-11Officers

Termination director company with name termination date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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