Graphite Medical Services Limited

Active05325236 Private limited company
Incorporated
6 January 2005 (21 years)
Industry
General medical practice activities (86210)
Owned by
Mark Gerard Sweeney
Accounts type
Micro entity
Region
Greater London
Address
Ramsay Brown LLP The Brentano Suite
Solar House
915 High Road
North Finchley
N12 8QJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2005
British
Born March 1960 (66)
Officer history (3 former)
9 December 2021
Resigned Brunton, Katherine, Dr as Secretary
6 January 2005
Appointed Sweeney, Mark Gerard, Dr as Director
6 January 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
6 January 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 January 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
6 January 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
6 January 2005
Appointed Brunton, Katherine, Dr as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1960 (66)
Former controllers (1)
9 December 2021
Ceased Katherine Sarah Brunton — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£378,881
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £95,931 £143,646 £191,304 £238,785 £285,744 £332,347 £378,881
Balance sheet detail
2026202520242023202220212020
Current Assets£480,000£420,000£180,000£120,000
Creditors (< 1 year)£99,443£86,085£35,362£23,319
Net Current Assets£380,557£333,915£144,638£96,681
Net Assets£378,881£332,347£285,744£238,785£191,304£143,646£95,931
Shareholder Funds£378,881£332,347£143,646£95,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
18 March 2026Micro company accounts31 January 2026
2 January 2026Confirmation statement with updates9 December 2025
16 July 2025Change of details for a person with significant control
1 July 2025Micro company accounts31 January 2025
Show all recent filings

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