GRAPHNET HEALTH LIMITED
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES MK7 8LE- Active
- Private Limited Company
- Company No. 02933905
- Last Updated: 01 Mar 2024
Company Profile
GRAPHNET HEALTH LIMITED was incorporated on Friday, May 27, 1994 as a Private Limited Company with registered address in MILTON KEYNES. GRAPHNET HEALTH LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 8 months and 29 days.
| Name | GRAPHNET HEALTH LIMITED |
|---|---|
| Company number | 02933905 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES MK7 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Sean Denley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Markus Simon Bolton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| H&Sc Technologies Limited Vinters Business Park, New Cut Road, ME14 5NZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GRAPHNET HEALTH LIMITED | 27 May 1994 |