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Company Information for

GRAPHITE MEDICAL SERVICES LIMITED

RAMSAY BROWN LLP THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QJ,
Company Registration Number
05325236
Private Limited Company
Active

Company Overview

About Graphite Medical Services Ltd
GRAPHITE MEDICAL SERVICES LIMITED was founded on 2005-01-06 and has its registered office in North Finchley. The organisation's status is listed as "Active". Graphite Medical Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAPHITE MEDICAL SERVICES LIMITED
 
Legal Registered Office
RAMSAY BROWN LLP THE BRENTANO SUITE
SOLAR HOUSE, 915 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QJ
Other companies in N21
 
Filing Information
Company Number 05325236
Company ID Number 05325236
Date formed 2005-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 18:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHITE MEDICAL SERVICES LIMITED
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Company Officers of GRAPHITE MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE BRUNTON
 Company Secretary 2005-01-06
MARK SWEENEY
 Director 2005-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2005-01-06 2005-01-06
QA NOMINEES LIMITED
 Nominated Director 2005-01-06 2005-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SWEENEY CONCIERGE MEDICAL SERVICES LIMITED Director 2017-02-22 CURRENT 2017-01-09 Active - Proposal to Strike off
MARK SWEENEY CONCIERGE MEDICINE LIMITED Director 2017-01-07 CURRENT 2016-12-12 Active - Proposal to Strike off
MARK SWEENEY LONDON MEDICAL ASSOCIATES LIMITED Director 2014-07-03 CURRENT 2008-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-09CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-23CESSATION OF KATHERINE SARAH BRUNTON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-23Termination of appointment of Katherine Brunton on 2021-12-09
2021-12-23TM02Termination of appointment of Katherine Brunton on 2021-12-09
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-23PSC07CESSATION OF KATHERINE SARAH BRUNTON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-19CH03SECRETARY'S DETAILS CHNAGED FOR DR KATHERINE BRUNTON on 2020-08-01
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2021-01-18PSC04Change of details for Dr Katherine Sarah Brunton as a person with significant control on 2020-08-01
2021-01-18CH01Director's details changed for Dr Mark Sweeney on 2020-08-01
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA United Kingdom
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-16CH01Director's details changed for Dr Mark Sweeney on 2017-01-06
2017-01-16CH03SECRETARY'S DETAILS CHNAGED FOR DR KATHERINE BRUNTON on 2017-01-06
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-18AR0106/01/13 ANNUAL RETURN FULL LIST
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-17AR0106/01/12 ANNUAL RETURN FULL LIST
2011-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-25AR0106/01/11 ANNUAL RETURN FULL LIST
2010-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-12AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Dr Mark Sweeney on 2009-10-01
2009-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-03-26363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-22363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-24363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW SECRETARY APPOINTED
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RB
2005-03-0288(2)RAD 06/01/05--------- £ SI 98@1=98 £ IC 2/100
2005-01-12RES04£ NC 1000/100000 06/01
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288bSECRETARY RESIGNED
2005-01-12123NC INC ALREADY ADJUSTED 06/01/05
2005-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to GRAPHITE MEDICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAPHITE MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAPHITE MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAPHITE MEDICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHITE MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHITE MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of GRAPHITE MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHITE MEDICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as GRAPHITE MEDICAL SERVICES LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where GRAPHITE MEDICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHITE MEDICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAPHITE MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8QJ