GRAPHITE MEDICAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1RA

Company number 05325236
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, UNITED KINGDOM, N21 1RA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Dr Mark Sweeney on 6 January 2017; Secretary's details changed for Dr Katherine Brunton on 6 January 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of GRAPHITE MEDICAL SERVICES LIMITED are www.graphitemedicalservices.co.uk, and www.graphite-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Graphite Medical Services Limited is a Private Limited Company. The company registration number is 05325236. Graphite Medical Services Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Graphite Medical Services Limited is Ramsay House 18 Vera Avenue Grange Park London United Kingdom N21 1ra. The cash in hand is £0k. It is £0k against last year. . BRUNTON, Katherine, Dr is a Secretary of the company. SWEENEY, Mark, Dr is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


graphite medical services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRUNTON, Katherine, Dr
Appointed Date: 06 January 2005
Director
SWEENEY, Mark, Dr
Appointed Date: 06 January 2005
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Dr Katherine Sarah Brunton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark Sweeney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPHITE MEDICAL SERVICES LIMITED Events

16 Jan 2017
Director's details changed for Dr Mark Sweeney on 6 January 2017
16 Jan 2017
Secretary's details changed for Dr Katherine Brunton on 6 January 2017
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
...
... and 28 more events
12 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
12 Jan 2005
Registered office changed on 12/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Jan 2005
Incorporation

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