Granton Medical Limited. net worth, address, company information. Free

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Granton Medical Limited (number 03025366) is a private limited company legally formed on 1995-02-22. This enterprise can be found at Parkway Close, Parkway Industrial Estate, Sheffield S9 4WJ. Having undergone a change in 1998-05-06, the previous name this company utilized was The Granton Knife Company Limited. Granton Medical Limited is operating under SIC: 82920 which stands for "packaging activities", SIC: 17219 - "manufacture of other paper and paperboard containers".

Company details

Name	Granton Medical Limited
Number	03025366
Date of Incorporation:	Wed, 22nd Feb 1995
End of financial year:	30 June
Address:	Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ
SIC code:	82920 - Packaging activities 17219 - Manufacture of other paper and paperboard containers

Moving to the 3 directors that can be found in this particular company, we can name: Ross J. (appointed on 01 March 2023), Edward V. (appointment date: 01 March 2023), Thibaut H. (appointed on 01 March 2023). The Companies House lists 2 persons of significant control, namely: Westfield Medical Group Limited is located at Westfield Industrial Estate, BA3 4DP Radstock. This corporate PSC owns 3/4 to full of voting rights. Granton Ragg Limited is located at Parkway Close, S9 4WJ Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	1,597,926	1,609,148	2,132,039	2,407,674
Fixed Assets	-	1,453,860	1,323,807	1,383,304
Total Assets Less Current Liabilities	1,861,358	1,921,385	1,884,001	2,217,356

People with significant control

Westfield Medical Group Limited

1 March 2023

Address	Second Avenue Westfield Industrial Estate, Radstock, BA3 4DP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Granton Ragg Limited

6 April 2016 - 1 March 2023

Address	Parkway Close Parkway Close, Sheffield, S9 4WJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Cardiff
Registration number	00175092
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Sunday 30th April 2023 filed on: 7th, March 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Sunday 30th April 2023 filed on: 7th, March 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 24th, October 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 25th, October 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 21st, January 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
(AA01) Accounting period extended to Tuesday 30th April 2019. Originally it was Monday 31st December 2018 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, April 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on Friday 4th March 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on Wednesday 19th March 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, April 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd February 2011 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts for the period to Thursday 31st December 2009 filed on: 13th, September 2010 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 1st, July 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd February 2010 filed on: 5th, March 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, April 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 3rd March 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, May 2008 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 4th March 2008 - Annual return with full member list filed on: 4th, March 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (7 pages)
(363a) Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (4 pages)
(363a) Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (4 pages)
(363a) Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, October 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, October 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (9 pages)
(363s) Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2003 filed on: 8th, July 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2003 filed on: 8th, July 2004 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2002 filed on: 23rd, October 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2002 filed on: 23rd, October 2003 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 26th March 2003 - Annual return with full member list filed on: 26th, March 2003 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 26th March 2003 - Annual return with full member list filed on: 26th, March 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Wednesday 26th March 2003 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small company accounts for the period up to Monday 31st December 2001 filed on: 24th, June 2002 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Monday 31st December 2001 filed on: 24th, June 2002 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 26th March 2002 - Annual return with full member list filed on: 26th, March 2002 \| annual return	Free Download (9 pages)
(363s) Period up to Tuesday 26th March 2002 - Annual return with full member list filed on: 26th, March 2002 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2000 filed on: 11th, October 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2000 filed on: 11th, October 2001 \| accounts	Free Download (6 pages)
(363s) Period up to Wednesday 18th April 2001 - Annual return with full member list filed on: 18th, April 2001 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 18th April 2001 - Annual return with full member list filed on: 18th, April 2001 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to Friday 31st December 1999 filed on: 28th, June 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 31st December 1999 filed on: 28th, June 2000 \| accounts	Free Download (6 pages)
(363s) Period up to Wednesday 22nd March 2000 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 22nd March 2000 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to Thursday 31st December 1998 filed on: 18th, May 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st December 1998 filed on: 18th, May 1999 \| accounts	Free Download (6 pages)
(363s) Period up to Friday 16th April 1999 - Annual return with full member list filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 16th April 1999 - Annual return with full member list filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 31st March 1998 - Annual return with full member list filed on: 31st, March 1998 \| annual return	Free Download (4 pages)
(363s) Period up to Tuesday 31st March 1998 - Annual return with full member list filed on: 31st, March 1998 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 31st, March 1998 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 31st, March 1998 \| accounts	Free Download (1 page)
(363s) Period up to Friday 14th March 1997 - Annual return with full member list filed on: 14th, March 1997 \| annual return	Free Download (4 pages)
(363s) Period up to Friday 14th March 1997 - Annual return with full member list filed on: 14th, March 1997 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 14th, March 1997 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 14th, March 1997 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 18th, April 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 18th, April 1996 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 3rd April 1996 - Annual return with full member list filed on: 3rd, April 1996 \| annual return	Free Download (4 pages)
(363s) Period up to Wednesday 3rd April 1996 - Annual return with full member list filed on: 3rd, April 1996 \| annual return	Free Download (4 pages)
(224) Accounting reference date notified as 31/12 filed on: 9th, October 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 9th, October 1995 \| accounts	Free Download (1 page)

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