Company number 07453688
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 4
. The most likely internet sites of GRANT MEDICAL LIMITED are www.grantmedical.co.uk, and www.grant-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Grant Medical Limited is a Private Limited Company.
The company registration number is 07453688. Grant Medical Limited has been working since 29 November 2010.
The present status of the company is Active. The registered address of Grant Medical Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . GRANT, Sarah is a Director of the company. GRANT, William is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 29 November 2010
Appointed Date: 29 November 2010
73 years old
Persons With Significant Control
Mr Wiliam Grant
Notified on: 15 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GRANT MEDICAL LIMITED Events
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square, London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 7 more events
24 Jul 2012
Accounts for a dormant company made up to 30 November 2011
06 Dec 2011
Annual return made up to 29 November 2011 with full list of shareholders
10 Jun 2011
Appointment of Mr William Grant as a director
29 Nov 2010
Termination of appointment of Ela Shah as a director
29 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted