Company information:
Grimstead Medical Limited (No: 02867158)
Address: UNIT 4 JUBILEE BUSINESS PARK, JUBILEE WAY GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Status: Active
Incorporated: 29-Oct-1993
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JASON CHARLES LEEK ( DOB: Nov-1970 From: Apr-2023 )
Resigned Director: ROY JAMES ANDERSON ( DOB: Apr-1931 From: Nov-1993 To: Nov-1996 )
Resigned Director: GRAHAM APPLEYARD ( DOB: May-1971 From: Jun-2005 To: Dec-2011 )
Resigned Director: RICHARD JULIAN CLARK ( DOB: Oct-1960 From: Feb-1994 To: Nov-2003 )
Resigned Director: JOHN NEWLAND PERREN CLARK ( DOB: Aug-1937 From: Nov-1993 To: Oct-2002 )
Resigned Director: CLIVE ANTHONY ECROYD ( DOB: Mar-1953 From: Feb-2007 To: Oct-2013 )
Resigned Director: JAMES THOMAS HART ( DOB: Sep-1972 From: Feb-2020 To: Jun-2023 )
Resigned Director: DOMINIC MARK HEATON ( DOB: Sep-1972 From: Jun-2023 To: Nov-2023 )
Resigned Director: LUFMER LIMITED ( From: Oct-1993 To: Nov-1993 )
Resigned Director: STUART MELDRUM ( DOB: Jun-1966 From: Nov-2009 To: Feb-2022 )
Resigned Director: PAUL MORTON ( DOB: Oct-1964 From: Feb-2022 To: Dec-2022 )
Resigned Director: CHRISTOPHER LESLIE SCOTT ( From: Nov-1993 To: Aug-1994 )
Resigned Director: CHRISTIAN DEAN WILLIAM SYMONDS ( DOB: May-1961 From: Oct-2002 To: Jun-2005 )
Resigned Director: ALASTAIR JAMES WALKER ( DOB: May-1966 From: Dec-2011 To: Apr-2016 )
Resigned Secretary: COLIN AYRTON ( DOB: Apr-1949 From: Oct-2002 To: Feb-2007 )
Resigned Secretary: JOHN NEWLAND PERREN CLARK ( DOB: Aug-1937 From: Nov-1993 To: Oct-2002 )
Resigned Secretary: NEIL DUFFY ( From: Jun-2017 To: Dec-2019 )
Resigned Secretary: PENELOPE JANE ECROYD ( DOB: Nov-1956 From: Feb-2007 To: Nov-2009 )
Resigned Secretary: JAMES THOMAS HART ( From: Feb-2020 To: Jun-2023 )
Resigned Secretary: DOMINIC MARK HEATON ( From: Jun-2023 To: Nov-2023 )
Resigned Secretary: STEVEN JAMIESON ( From: Apr-2016 To: Jun-2017 )
Resigned Secretary: SEMKEN LIMITED ( From: Oct-1993 To: Nov-1993 )
Persons of Significant Control:
Prism Uk Medical Limited, Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 249 | 249 | 249 | 249 | 249 | 249 | 249.0,249.0,249.0,249.0,249.0,249.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,961 | 1,961 | 1,961 | 1,961 | 1,961 | 1,961 | 1961.0,1961.0,1961.0,1961.0,1961.0,1961.0 |
| Net current assets (liabilities) | 2,210 | 2,210 | 2,210 | 2,210 | 2,210 | 2,210 | 2210.0,2210.0,2210.0,2210.0,2210.0,2210.0 |
| Total assets less current liabilities | 2,210 | 2,210 | 2,210 | 2210.0,2210.0,2210.0,0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 2,110 | 2,110 | 2,110 | 2,110 | 2,110 | 2,110 | 2110.0,2110.0,2110.0,2110.0,2110.0,2110.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |