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- GRAPHNET HEALTH LIMITED
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 3 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
Previous Names
27/05/1994 23/10/2000 STAPLEWORTH BUSINESS SERVICES LIMITED
BUCKINGHAMSHIRE
MK7 8LE
Telephone: 03330771988
TPS: No
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Accounts filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHNET HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHNET HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/02/2013 - Present (11 years and 6 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
04/02/2013 - Present (11 years and 6 months) Born in Mar 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
04/02/2013 - Present (11 years and 6 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
04/02/2013 - Present (11 years and 6 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 11 |
View Report |
10/07/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
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: 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: Philip Anthony Sharer (903973594) has left the board |
Date: 23/07/2014 | Event: Thomas Alan Mallyon (912001378) has left the board |
Date: 23/07/2014 | Event: New Company Secretary Jane Marie Conner (918953779) Appointed |
Date: 23/07/2014 | Event: Andrew John Bratt (912013622) has left the board |
Date: 23/07/2014 | Event: New Board Member Antony Michael Smith (918953852) Appointed |
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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