Graseby Medical Ltd

About

Registered Number: 00995550
Date of Incorporation: 27/11/1970 (53 years and 4 months ago)
Company Status: Active
Registered Address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

 

Graseby Medical Ltd was setup in 1970. We do not know the number of employees at Graseby Medical Ltd. The companies directors are listed as Ede, Joanne, Bartholomew, David George, Davies, Russ, De Jong, Kerst Jacob, Derlien, Michael Leonard, Hall, Darren Richard, Hall, John Alfred, Hutchison, Christopher, Hyland, Paul Kent, Parker, John Brendan, Russell, Charles Adrian, Samson, Thierry Christophe, Dr, Young, Graham Rex in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTHOLOMEW, David George N/A 11 August 1993 1
DAVIES, Russ 04 February 2000 14 August 2000 1
DE JONG, Kerst Jacob 01 April 1993 01 August 1999 1
DERLIEN, Michael Leonard N/A 30 June 1998 1
HALL, Darren Richard 04 February 2000 31 August 2000 1
HALL, John Alfred N/A 05 November 1993 1
HUTCHISON, Christopher 10 March 2001 29 August 2003 1
HYLAND, Paul Kent N/A 30 June 1998 1
PARKER, John Brendan 01 January 1993 10 March 2001 1
RUSSELL, Charles Adrian N/A 31 October 1996 1
SAMSON, Thierry Christophe, Dr 01 January 1993 03 January 1996 1
YOUNG, Graham Rex N/A 21 February 1992 1
Secretary Name Appointed Resigned Total Appointments
EDE, Joanne 28 October 2015 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 22 June 2018
TM01 - Termination of appointment of director 30 April 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 25 June 2017
AA - Annual Accounts 28 April 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
AR01 - Annual Return 07 July 2016
AP01 - Appointment of director 23 June 2016
AP01 - Appointment of director 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
TM02 - Termination of appointment of secretary 21 December 2015
AP03 - Appointment of secretary 21 December 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 13 August 2014
CH03 - Change of particulars for secretary 05 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 22 October 2012
TM01 - Termination of appointment of director 17 October 2012
AP01 - Appointment of director 23 August 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 25 August 2011
TM01 - Termination of appointment of director 27 July 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 30 November 2010
AP01 - Appointment of director 29 November 2010
CH01 - Change of particulars for director 12 November 2010
TM01 - Termination of appointment of director 12 August 2010
AP01 - Appointment of director 09 June 2010
TM01 - Termination of appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
AA - Annual Accounts 01 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2009
AD01 - Change of registered office address 01 December 2009
363a - Annual Return 20 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
AA - Annual Accounts 23 June 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
363a - Annual Return 01 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 05 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 02 November 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 05 April 2005
363a - Annual Return 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 June 2004
AA - Annual Accounts 17 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
363a - Annual Return 04 September 2003
288c - Notice of change of directors or secretaries or in their particulars 21 July 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
AUD - Auditor's letter of resignation 20 March 2003
AA - Annual Accounts 05 March 2003
288c - Notice of change of directors or secretaries or in their particulars 06 October 2002
363a - Annual Return 03 September 2002
AA - Annual Accounts 27 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
363a - Annual Return 30 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
CERTNM - Change of name certificate 01 August 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
AA - Annual Accounts 29 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288c - Notice of change of directors or secretaries or in their particulars 25 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
363a - Annual Return 06 September 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
AA - Annual Accounts 10 May 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
363a - Annual Return 25 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
AA - Annual Accounts 09 April 1999
225 - Change of Accounting Reference Date 10 November 1998
288c - Notice of change of directors or secretaries or in their particulars 20 October 1998
AA - Annual Accounts 09 October 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
AUD - Auditor's letter of resignation 16 September 1998
363a - Annual Return 26 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
RESOLUTIONS - N/A 28 May 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
CERTNM - Change of name certificate 01 January 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
287 - Change in situation or address of Registered Office 17 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
225 - Change of Accounting Reference Date 21 November 1997
363a - Annual Return 20 August 1997
AA - Annual Accounts 20 June 1997
288c - Notice of change of directors or secretaries or in their particulars 11 June 1997
287 - Change in situation or address of Registered Office 17 April 1997
288b - Notice of resignation of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
363a - Annual Return 21 August 1996
AA - Annual Accounts 30 April 1996
288 - N/A 22 January 1996
363x - Annual Return 18 August 1995
288 - N/A 19 April 1995
AA - Annual Accounts 22 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 28 October 1994
363x - Annual Return 17 August 1994
AA - Annual Accounts 04 May 1994
288 - N/A 22 November 1993
363s - Annual Return 01 September 1993
288 - N/A 29 August 1993
AA - Annual Accounts 07 June 1993
288 - N/A 07 April 1993
288 - N/A 31 January 1993
288 - N/A 25 January 1993
363s - Annual Return 14 September 1992
288 - N/A 05 August 1992
AA - Annual Accounts 29 May 1992
288 - N/A 19 March 1992
363b - Annual Return 08 September 1991
RESOLUTIONS - N/A 13 August 1991
RESOLUTIONS - N/A 13 August 1991
RESOLUTIONS - N/A 13 August 1991
AA - Annual Accounts 25 July 1991
288 - N/A 05 June 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
288 - N/A 22 May 1990
288 - N/A 22 May 1990
288 - N/A 22 May 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
288 - N/A 04 September 1989
363 - Annual Return 13 June 1988
AA - Annual Accounts 13 June 1988
288 - N/A 04 February 1988
288 - N/A 12 January 1988
288 - N/A 22 October 1987
288 - N/A 22 October 1987
288 - N/A 22 October 1987
288 - N/A 22 October 1987
288 - N/A 22 September 1987
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
288 - N/A 13 August 1987
288 - N/A 28 March 1987
288 - N/A 19 February 1987
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
288 - N/A 31 May 1986
NEWINC - New incorporation documents 27 November 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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