GRAPHNET HEALTH LIMITED

Active - Accounts Filed

General Information

NAME
GRAPHNET HEALTH LIMITED

COMPANY NUMBER
02933905

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
27/05/1994 (30 years and 6 months old)

WEBSITE
www.graphnethealth.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
27/05/1994 23/10/2000
STAPLEWORTH BUSINESS SERVICES LIMITED

REGISTERED ADDRESS

GROUND FLOOR, BUILDING 5, CALDECOTTE LAKE DRIVE, MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8LE

Telephone: 03330771988
TPS: No

TRADING ADDRESSES

5 Caldecotte Lake Business Park
Caldecotte Lake Drive
Caldecotte
Milton Keynes, Buckinghamshire
MK7 8JT

Telephone: 0771988

Ground Floor, Building 5
Caldecotte Lake Drive
Milton Keynes
Buckinghamshire MK7 8LE
MK7 8LE

Telephone: 0771988

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15M

48.63%

NET WORTH

£11.3M

47.24%

TOTAL LIABILITIES

£21.4M

29.85%

NET ASSETS

£18.3M

3.83%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

15

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRAPHNET HEALTH LIMITED	Active - Accounts Filed	View Report
SHEARWATER SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: Leif Lindback (927965189) has left the board
Date: 03/09/2024	Event: New Board Member Thomas Eberle (932614631) Appointed
Date: 13/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRAPHNET HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15M

48.63%

NET WORTH

£11.3M

47.24%

TOTAL LIABILITIES

£21.4M

29.85%

NET ASSETS

£18.3M

3.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

15

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
H & SC TECHNOLOGIES LIMITED	Owned: 34.94 %	Shares: 9,640,086	Price per share: £1.00	Total Value: £9,640,086.00
IAN DENLEY	Owned: 16.60 %	Shares: 4,580,000	Price per share: £1.00	Total Value: £4,580,000.00
H & SC TECHNOLOGIES LIMITED	Owned: 4.79 %	Shares: 1,320,932	Price per share: £1.00	Total Value: £1,320,932.00
MARKUS BOLTON	Owned: 4.52 %	Shares: 1,246,979	Price per share: £1.00	Total Value: £1,246,979.00
H & SC TECHNOLOGIES LIMITED	Owned: 3.66 %	Shares: 1,009,285	Price per share: £1.00	Total Value: £1,009,285.00
IAN DENLEY	Owned: 3.21 %	Shares: 885,021	Price per share: £1.00	Total Value: £885,021.00
MICHAEL WESTON SMITH	Owned: 1.42 %	Shares: 391,310	Price per share: £1.00	Total Value: £391,310.00
GRAPHNET HEALTH LIMITED EMPLOYEE BENEFIT TRUST	Owned: 1.12 %	Shares: 309,394	Price per share: £1.00	Total Value: £309,394.00
ISOBEL GARNETT	Owned: 0.86 %	Shares: 236,025	Price per share: £1.00	Total Value: £236,025.00
S. BRATT	Owned: 0.75 %	Shares: 207,928	Price per share: £1.00	Total Value: £207,928.00
GRAPHNET HEALTH LIMITED EMPLOYEE BENEFIT TRUST	Owned: 0.75 %	Shares: 207,928	Price per share: £1.00	Total Value: £207,928.00
PHILIP SHARER	Owned: 0.44 %	Shares: 120,514	Price per share: £1.00	Total Value: £120,514.00
LAWRENCE BROOKS	Owned: 0.39 %	Shares: 107,609	Price per share: £1.00	Total Value: £107,609.00
RICHARD CUNNINGHAM	Owned: 0.36 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARKUS SIMON BOLTON	Owned: 0.35 %	Shares: 97,826	Price per share: £1.00	Total Value: £97,826.00
KENT COUNTY COUNCIL	Owned: 0.26 %	Shares: 70,652	Price per share: £1.00	Total Value: £70,652.00
SHONA DUNCAN	Owned: 0.18 %	Shares: 48,914	Price per share: £1.00	Total Value: £48,914.00
GRAPHNET HEALTH LIMITED EMPLOYEE BENEFIT TRUST	Owned: 0.13 %	Shares: 35,326	Price per share: £1.00	Total Value: £35,326.00
JAMES HORSBURGH	Owned: 0.11 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
LESLEY HIGGINS	Owned: 0.09 %	Shares: 24,500	Price per share: £1.00	Total Value: £24,500.00
JAMES LEEMING	Owned: 0.09 %	Shares: 23,666	Price per share: £1.00	Total Value: £23,666.00
GRAPHNET HEALTH LIMITED EMPLOYEE BENEFIT TRUST	Owned: 0.05 %	Shares: 13,458	Price per share: £1.00	Total Value: £13,458.00
ANNE GOODMAN	Owned: 0.04 %	Shares: 9,783	Price per share: £1.00	Total Value: £9,783.00
DAVID AUSTIN GARNETT	Owned: 0.00 %	Shares: 412	Price per share: £1.00	Total Value: £412.00
PHILIP SHARER	Owned: 0.00 %	Shares: 339	Price per share: £1.00	Total Value: £339.00
JANE CONNER	Owned: 0.00 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
JAMES LEEMING	Owned: 0.00 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
ALAN MALLYON	Owned: 0.00 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
MARKUS BOLTON	Owned: 24.90 %	Shares: 6,869,000	Price per share: £1.00	Total Value: £6,869,000.00
S. BRATT	Owned: 0.00 %	Shares: 132	Price per share: £1.00	Total Value: £132.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Markus Simon Bolton 04/02/2013 - Present (11 years and 9 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Ian Sean Denley 04/02/2013 - Present (11 years and 9 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Markus Simon Bolton 04/02/2013 - Present (11 years and 9 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Markus Simon Bolton 04/02/2013 - Present (11 years and 9 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Antony Michael Smith 10/07/2014 - Present (10 years and 4 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRAPHNET HEALTH LIMITED	Active - Accounts Filed	View Report
SHEARWATER SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: Leif Lindback (927965189) has left the board
Date: 03/09/2024	Event: New Board Member Thomas Eberle (932614631) Appointed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed
Date: 16/05/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 26/01/2023	Event: Cathrin Petty (927965174) has left the board
Date: 26/01/2023	Event: New Board Member Thomas William Bryan (929800972) Appointed
Date: 21/10/2022	Event: New Board Member Markus Simon Bolton (900741181) Appointed
Date: 18/10/2022	Event: New Board Member Markus Simon Bolton (930115662) Appointed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 19/04/2022	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 04/04/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Board Member Leif Lindback (927965189) Appointed
Date: 16/02/2021	Event: New Board Member Cathrin Petty (927965174) Appointed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: Change in Reg. Office
Date: 19/11/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Confirmation Statement filed
Date: 27/12/2016	Event: New Accounts filed
Date: 13/07/2016	Event: David Garnett (902397206) has left the board
Date: 12/07/2016	Event: Change in Reg. Office
Date: 27/04/2016	Event: New Confirmation Statement filed
Date: 28/12/2015	Event: New Accounts filed
Date: 25/12/2015	Event: New Confirmation Statement filed
Date: 15/01/2015	Event: New Board Member Douglas Marshall Haines Jr (919403442) Appointed
Date: 30/07/2014	Event: Ian Sean Denley (917243181) has left the board
Date: 30/07/2014	Event: New Board Member Ian Sean Denley (918953190) Appointed
Date: 29/07/2014	Event: New Accounts filed
Date: 24/07/2014	Event: New Board Member Brian Peter Waters (917655562) Appointed
Date: 23/07/2014	Event: New Company Secretary Jane Marie Conner (918953779) Appointed
Date: 23/07/2014	Event: New Board Member Antony Michael Smith (918953852) Appointed
Date: 23/07/2014	Event: Andrew John Bratt (912013622) has left the board
Date: 23/07/2014	Event: Philip Anthony Sharer (903973594) has left the board
Date: 23/07/2014	Event: Thomas Alan Mallyon (912001378) has left the board
Date: 18/03/2014	Event: New Confirmation Statement filed
Date: 19/12/2013	Event: New Accounts filed
Date: 22/10/2013	Event: New Confirmation Statement filed
Date: 06/05/2013	Event: New Board Member Markus Simon Bolton (917243180) Appointed
Date: 06/05/2013	Event: Markus Bolton (917778442) has left the board
Date: 29/04/2013	Event: New Board Member Markus Bolton (917778442) Appointed
Date: 01/10/2012	Event: New Accounts filed

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GRAPHNET HEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15M

£11.3M

£21.4M

£18.3M

People Overview

8

15

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15M

£11.3M

£21.4M

£18.3M

Accounts

People Overview

8

15

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™