Founded in 1993, Grimstead Medical Ltd has its registered office in Wakefield, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Hart, James Thomas, Duffy, Neil, Jamieson, Steven, Clark, John Newland Perren, Clark, Richard Julian, Scott, Christopher Leslie are listed as the directors of Grimstead Medical Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, John Newland Perren | 01 November 1993 | 01 October 2002 | 1 |
| CLARK, Richard Julian | 01 February 1994 | 20 November 2003 | 1 |
| SCOTT, Christopher Leslie | 01 November 1993 | 31 August 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HART, James Thomas | 24 February 2020 | - | 1 |
| DUFFY, Neil | 16 June 2017 | 31 December 2019 | 1 |
| JAMIESON, Steven | 25 April 2016 | 16 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 26 February 2020 | |
| AP01 - Appointment of director | 26 February 2020 | |
| TM02 - Termination of appointment of secretary | 26 February 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| AP03 - Appointment of secretary | 16 June 2017 | |
| TM02 - Termination of appointment of secretary | 16 June 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| CH01 - Change of particulars for director | 09 December 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| AD01 - Change of registered office address | 25 April 2014 | |
| MR04 - N/A | 19 April 2014 | |
| CC04 - Statement of companies objects | 31 October 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| RESOLUTIONS - N/A | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2009 | |
| AP01 - Appointment of director | 10 November 2009 | |
| TM02 - Termination of appointment of secretary | 10 November 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 28 October 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| 287 - Change in situation or address of Registered Office | 28 October 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 225 - Change of Accounting Reference Date | 27 October 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| 353 - Register of members | 12 February 2003 | |
| 325 - Location of register of directors' interests in shares etc | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 287 - Change in situation or address of Registered Office | 25 October 2002 | |
| 395 - Particulars of a mortgage or charge | 15 October 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| 169 - Return by a company purchasing its own shares | 16 November 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| 169 - Return by a company purchasing its own shares | 03 November 2000 | |
| 169 - Return by a company purchasing its own shares | 03 November 2000 | |
| 169 - Return by a company purchasing its own shares | 03 November 2000 | |
| 169 - Return by a company purchasing its own shares | 03 November 2000 | |
| 169 - Return by a company purchasing its own shares | 03 November 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| 395 - Particulars of a mortgage or charge | 16 July 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 169 - Return by a company purchasing its own shares | 15 January 1999 | |
| 169 - Return by a company purchasing its own shares | 15 January 1999 | |
| 169 - Return by a company purchasing its own shares | 15 January 1999 | |
| AA - Annual Accounts | 16 February 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 169 - Return by a company purchasing its own shares | 31 October 1997 | |
| 169 - Return by a company purchasing its own shares | 31 October 1997 | |
| 169 - Return by a company purchasing its own shares | 31 October 1997 | |
| 169 - Return by a company purchasing its own shares | 31 October 1997 | |
| AA - Annual Accounts | 22 May 1997 | |
| 363b - Annual Return | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
| 287 - Change in situation or address of Registered Office | 29 August 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 287 - Change in situation or address of Registered Office | 24 March 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| 288 - N/A | 17 November 1994 | |
| 288 - N/A | 20 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1994 | |
| 287 - Change in situation or address of Registered Office | 09 January 1994 | |
| 288 - N/A | 09 January 1994 | |
| 288 - N/A | 09 January 1994 | |
| 288 - N/A | 09 January 1994 | |
| 288 - N/A | 19 November 1993 | |
| 288 - N/A | 19 November 1993 | |
| NEWINC - New incorporation documents | 29 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 December 2010 | Fully Satisfied |
N/A |
| Debenture | 01 October 2002 | Fully Satisfied |
N/A |
| Fixed charge on receivables and related rights | 13 July 1999 | Fully Satisfied |
N/A |
