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GRASEBY MEDICAL LIMITED

Learn more about GRASEBY MEDICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF

GRASEBY MEDICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00995550
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.27
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED LOUIS PHILIP JONES
Form type: AP01
Date: 2016.06.23
£2.95
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DIRECTOR APPOINTED MR NIGEL JOHN BARK
Form type: AP01
Date: 2016.06.22
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APPOINTMENT TERMINATED, DIRECTOR STEVEN EGGLESTON
Form type: TM01
Date: 2016.06.22
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APPOINTMENT TERMINATED, SECRETARY ROISIN BENNETT
Form type: TM02
Date: 2015.12.21
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SECRETARY APPOINTED JOANNE EDE
Form type: AP03
Date: 2015.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.10.17
£2.95
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2014.10.06
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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SECRETARY'S CHANGE OF PARTICULARS / ROISIN BENNETT / 03/12/2013
Form type: CH03
Date: 2013.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2013.10.01
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.17
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIOVANNI SASSONE
Form type: TM01
Date: 2012.10.17
£2.95
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DIRECTOR APPOINTED SUZANNE RUTH HARDY
Form type: AP01
Date: 2012.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.07
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR ROISIN BENNETT
Form type: TM01
Date: 2011.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.20
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR APPOINTED MATTHEW GIOVANNI SASSONE
Form type: AP01
Date: 2010.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW EGGLESTON / 06/05/2010
Form type: CH01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON
Form type: TM01
Date: 2010.08.12
£2.95
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DIRECTOR APPOINTED ROISIN BENNETT
Form type: AP01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
Form type: TM01
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED STEVEN ANDREW EGGLESTON
Form type: AP01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: AD01
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMIESON / 13/07/2009
Form type: 288c
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY SIMPSON
Form type: 288b
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED ROBERT WHITE
Form type: 288a
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.23
£2.95
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SECRETARY APPOINTED ROISIN BENNETT
Form type: 288a
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL BURDETT
Form type: 288b
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05

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Company directors and board members:

JOANNE EDE (current)
Secretary, 2015.10.28
SMITHS MEDICAL INTERNATIONAL LIMITED 1500 EUREKA P LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
NIGEL JOHN BARK (current)
Director, VICE PRESIDENT SALES, EMEA, 2016.05.20
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF
SUZANNE RUTH HARDY (current)
Director, FINANCE DIRECTOR, 2012.08.01
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF
LOUIS PHILIP JONES (current)
Director, FINANCE DIRECTOR, 2016.05.20
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF
ROISIN BENNETT (resigned)
Secretary, 2008.12.11 - 2015.10.28
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
NEIL ROBERT BURDETT (resigned)
Secretary, 2000.12.11 - 2008.12.11
765 FINCHLEY ROAD , LONDON
NW11 8DS
MALCOLM ROBERT HENSBY (resigned)
Secretary, 1992.07.16 - 1997.10.31
60 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 4UD, CAMBRIDGESHIRE
DONALD HENRY JOHN LESTER (resigned)
Secretary, 1991.08.13 - 1992.07.16
5 MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3BD, BEDFORDSHIRE
ALAN SMITH (resigned)
Secretary, 1997.10.31 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
DAVID GEORGE BARTHOLOMEW (resigned)
Director, GROUP MANAGING DIRECTOR-MEDICAL PRODUCTS, 1991.08.13 - 1993.08.11
DIRTYWOOD FARM HOUSE HAMPDEN BOTTOM , GREAT MISSENDEN
HP16 9PT, BUCKINGHAMSHIRE
ROISIN BENNETT (resigned)
Director, SECRETARY, 2010.02.03 - 2011.06.21
COLONIAL WAY , WATFORD
WD24 4LG, HERTFORDSHIRE
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.02 - 2003.03.10
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
TIMOTHY JAMES COOMBS (resigned)
Director, MANAGING DIRECTOR, 1991.08.13 - 1995.03.31
SOUTHALL 2 ALBERT ROAD CAVERSHAM , READING
RG4 7PE, BERKSHIRE
ALAN KENNETH COUSENS (resigned)
Director, MANAGING DIRECTOR, 1995.03.31 - 1999.08.01
10 THE BRAMBLES GIRTON , CAMBRIDGE
CB3 0NY
RUSS DAVIES (resigned)
Director, 2000.02.04 - 2000.08.14
14 ROOKERY CLOSE GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1QA, ESSEX
KERST JACOB DE JONG (resigned)
Director, HEALTHCARE BUSINESS MANAGER, 1993.04.01 - 1999.08.01
HOENZADRIELSEDIJK 6 , NL 5333 HOENZADRIEL
NETHERLANDS
MICHAEL LEONARD DERLIEN (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.13 - 1998.06.30
136 HEMPSTEAD ROAD , WATFORD
WD1 3LG, HERTFORDSHIRE
STEVEN ANDREW EGGLESTON (resigned)
Director, FINANCE DIRECTOR, 2010.02.03 - 2016.05.20
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
DAVID KEITH CHRISTOPHER GIBBON (resigned)
Director, ACCOUNTANT, 1996.09.30 - 1998.09.04
6 GARFIELD PLACE , WINDSOR
SL4 3BT, BERKSHIRE
DARREN RICHARD HALL (resigned)
Director, OPERATIONS DIRECTOR, 2000.02.04 - 2000.08.31
85 CARVERS CROFT WOOLMER GREEN , KNEBWORTH
SG3 6LX, HERTFORDSHIRE
JOHN ALFRED HALL (resigned)
Director, ELECTRONIC ENGINEER, 1991.08.13 - 1993.11.05
8 FIR TREE CLOSE , EPSOM DOWNS
KT17 3LD, SURREY
CHRISTOPHER HUTCHISON (resigned)
Director, 2001.03.10 - 2003.08.29
16 REX PLACE , LONDON
W1Y 5PP
PAUL KENT HYLAND (resigned)
Director, OPERATIONS DIRECTOR, 1991.08.13 - 1998.06.30
APPLEDORE 52 GRASMERE ROAD , LIGHTWATER
GU18 5TJ, SURREY
MARTIN CLIVE JAMIESON (resigned)
Director, 2003.08.29 - 2010.07.23
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT
UK
RONALD MILTON KENDREW (resigned)
Director, 1999.03.01 - 2001.02.19
91 ELTON ROAD WANSFORD , PETERBOROUGH
PE8 6JX, CAMBRIDGESHIRE
GEORGE MACDONALD KENNEDY (resigned)
Director, 1998.02.02 - 2000.08.04
DEEPWELL HOUSE MAIDSTONE ROAD, CHILHAM , CANTERBURY
CT4 8DB, KENT
LAWRENCE KINET (resigned)
Director, 2000.08.04 - 2005.07.06
25 ABERCORN PLACE , LONDON
NW8 9DX
NICHOLAS ALEXANDER LUMB (resigned)
Director, 2000.02.04 - 2000.12.22
10 WHEATSHEAF CLOSE HORSELL , WOKING
GU21 4BP, SURREY
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
JOHN BRENDAN PARKER (resigned)
Director, 1993.01.01 - 2001.03.10
11 PHOEBES ORCHARD STOKE HAMMOND , MILTON KEYNES
MK17 9LW, BUCKINGHAMSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2007.07.31 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ANTHONY GRAHAM PETERS (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.08.13 - 1994.09.30
8 HALEY CLOSE HEMINGFORD GREY , HUNTINGDON
PE18 9BU, CAMBRIDGESHIRE
CHARLES ADRIAN RUSSELL (resigned)
Director, ACCOUNTANT, 1991.08.13 - 1996.10.31
71 DE FREVILLE AVENUE , CAMBRIDGE
CB4 1HP, CAMBRIDGESHIRE
THIERRY CHRISTOPHE SAMSON (resigned)
Director, DIRECTEUR COMMERCIAL, 1993.01.01 - 1996.01.03
28 AVENUE DE WAGRAM , 75008 PARIS
FRANCE
MATTHEW GIOVANNI SASSONE (resigned)
Director, MANAGING DIRECTOR, 2010.07.23 - 2012.07.31
1500 EUREKA PARK LOWER PEMBERTON , ASHFORD
TN25 4BF, KENT

Companies near to GRASEBY MEDICAL ltd.

Information about the Private Limited Company GRASEBY MEDICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data