• UK
  • GRANTON MEDICAL LIMITED - Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, United Kingdom

Company Information

Company registration number
03025366
Company Status
LIVE
Country
United Kingdom
Registered Address
Parkway Close
Parkway Industrial Estate
Sheffield
South Yorkshire
S9 4WJ
Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S9 4WJ UK

Management

Managing Directors
HYVERNAT, Thibaut Patrick
JENKINS, Ross Ian Vivian
VERO, Edward James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-02-22
Age Of Company
1995-02-22 29 years
SIC/NACE
17219

Ownership

Beneficial Owners
-
Westfield Medical Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE GRANTON KNIFE COMPANY LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2023-03-08
Last Date: 2022-02-22

GRANTON MEDICAL LIMITED Company Description

GRANTON MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03025366. Its current trading status is "live". It was registered 1995-02-22. It was previously called THE GRANTON KNIFE COMPANY LIMITED. It has declared SIC or NACE codes as "17219". It has 3 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Parkway Close .
More information

Get GRANTON MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Granton Medical Limited - Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, United Kingdom

1995-02-22 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GRANTON MEDICAL LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-03-03) - PSC02

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-03-03) - TM02

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • cessation-of-a-person-with-significant-control (2023-03-03) - PSC07

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-24) - AA

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  • confirmation-statement-with-no-updates (2021-03-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-10-25) - AA

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA

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  • change-account-reference-date-company-current-extended (2019-04-26) - AA01

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  • confirmation-statement-with-updates (2019-03-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-01) - MR01

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  • confirmation-statement-with-no-updates (2018-02-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-25) - AA

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA

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  • appoint-person-director-company-with-name-date (2016-03-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • mortgage-satisfy-charge-full (2013-12-10) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA

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  • legacy (2012-04-17) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • change-person-director-company-with-change-date (2011-03-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • legacy (2011-07-13) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA

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  • accounts-amended-with-made-up-date (2010-09-13) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-05) - CH03

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  • accounts-with-accounts-type-dormant (2010-07-01) - AA

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  • legacy (2009-05-23) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA

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  • legacy (2009-03-12) - 88(2)

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  • legacy (2009-03-03) - 363a

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-03-04) - 363a

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  • legacy (2008-10-04) - 395

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  • legacy (2008-12-23) - 123

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  • accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA

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  • legacy (2007-05-14) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-07-11) - AA

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  • legacy (2007-03-12) - 363a

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  • legacy (2006-04-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA

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  • legacy (2005-03-22) - 363s

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  • auditors-resignation-company (2005-02-02) - AUD

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  • accounts-with-accounts-type-small (2004-07-08) - AA

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  • legacy (2004-01-28) - 288b

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  • legacy (2004-01-28) - 288a

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  • legacy (2004-03-23) - 363s

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  • accounts-with-accounts-type-small (2003-10-23) - AA

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  • legacy (2003-03-26) - 363s

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  • accounts-with-accounts-type-small (2002-06-24) - AA

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  • legacy (2002-03-26) - 363s

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  • legacy (2002-03-26) - 287

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  • accounts-with-accounts-type-small (2001-10-11) - AA

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  • legacy (2001-04-18) - 363s

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  • legacy (2000-02-10) - 123

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  • resolution (2000-02-10) - RESOLUTIONS

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  • legacy (2000-02-10) - 88(2)R

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  • accounts-with-accounts-type-small (2000-06-28) - AA

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  • legacy (2000-03-22) - 363s

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  • legacy (1999-02-06) - 288a

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  • legacy (1999-02-06) - 288b

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  • legacy (1999-02-06) - 123

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  • resolution (1999-02-06) - RESOLUTIONS

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  • legacy (1999-02-06) - 88(2)R

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  • legacy (1999-05-18) - 288a

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  • accounts-with-accounts-type-small (1999-05-18) - AA

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  • legacy (1999-05-26) - 123

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  • resolution (1999-05-26) - RESOLUTIONS

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  • legacy (1999-05-26) - 88(2)R

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  • legacy (1999-07-29) - 395

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  • legacy (1999-04-16) - 363s

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  • certificate-change-of-name-company (1998-05-05) - CERTNM

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  • legacy (1998-03-31) - 363s

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  • accounts-with-accounts-type-dormant (1998-03-31) - AA

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  • legacy (1997-03-14) - 363s

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  • accounts-with-accounts-type-dormant (1997-03-14) - AA

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  • resolution (1996-04-18) - RESOLUTIONS

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  • legacy (1996-04-03) - 363s

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  • accounts-with-accounts-type-dormant (1996-04-18) - AA

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  • legacy (1995-10-09) - 224

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  • legacy (1995-03-01) - 288

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  • legacy (1995-03-01) - 287

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  • incorporation-company (1995-02-22) - NEWINC

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