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Summary

Affiliates

Contact details

Officers28

Finance1

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

GRAPHNET HEALTH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 May 1994 (30 years ago)

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Summary

NameGRAPHNET HEALTH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02933905
Incorporation Date27 May 1994 (30 years ago) / 108 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SHEAR*********************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

H&sc Technologies Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Markus Simon Bolton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bolton, Markus Simon

Director


Appointed on04 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Bryan, Thomas William

Director


Appointed on19 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Imc Company Secretarial Services (uk) Limited

nominee-secretary


Appointed on27 May 1994

Resigned on18 Jul 1994

individual

IndividualUnited Kingdom

Barwell, David John

Secretary


Appointed on11 Nov 2004

Resigned on13 Apr 2005

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Financial reports

YearNet profitFixed assetsTotal equityOther
20202,434,893 GBP
(~$3,122,325)
5,221,263 GBP
(~$6,695,357)
8,128,438 GBP
(~$10,423,301)
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Events

Old value

23 Oct 2000

Name changeSTAPLEWORTH BUSINESS SERVICES LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Second filing of director appointment with nameRP04AP01View
14 Oct 2022Appoint person director company with name dateAP01View
12 Apr 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is GRAPHNET HEALTH LIMITED's headquarters?

GRAPHNET HEALTH LIMITED's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, MILTON KEYNES, GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, CALDECOTTE, MK7 8LE

What is GRAPHNET HEALTH LIMITED's industry?

GRAPHNET HEALTH LIMITED is in the industry of Other information technology and computer service activities

What year was GRAPHNET HEALTH LIMITED started?

GRAPHNET HEALTH LIMITED was started in 1994

How much profit does GRAPHNET HEALTH LIMITED make?

GRAPHNET HEALTH LIMITED's profit is $3,122,325

Sources: Companies House