GRAPHNET HEALTH LIMITED
GRAPHNET HEALTH LIMITED is an active private limited company, incorporated on 27 May 1994. The nature of the business is Other information technology service activities. The company's registered office is on Caldecotte Lake Drive, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GRAPHNET HEALTH LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02933905 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/05/1994 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE |
|---|---|
| Address Line 2 | CALDECOTTE |
| Post Town | MILTON KEYNES |
| County | BUCKINGHAMSHIRE |
| Country | ENGLAND |
| Postcode | MK7 8LE |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 19/03/2025 |
|---|---|
| Last Made Up Date | 05/03/2024 |
Return
| Next Due Date | 02/04/2017 |
|---|---|
| Last Made Up Date | 05/03/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
GRAPHNET HEALTH LIMITED
Directors
(The company's officers)
MR MARKUS SIMON BOLTON
(~67 year old British national)
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2013
MR MARKUS SIMON BOLTON
(~67 year old British national)
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2013
MR THOMAS WILLIAM BRYAN
(~34 year old British national)
111 STRAND, LONDON, WC2R 0AG, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 19/01/2023
DR IAN SEAN DENLEY
(~60 year old British national)
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2013
MR LEIF LINDBACK
(~47 year old British national)
111 STRAND, LONDON, WC2R 0AG, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 10/02/2021
MR ANTONY MICHAEL SMITH
(~56 year old British national)
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 10/07/2014
MR BRIAN PETER WATERS
(~58 year old British national)
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 10/07/2014
MS JANE MARIE CONNER
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND
- Current Secretary
Appointed on 10/07/2014
Shareholders
(Persons of Significant Control)
Mr Markus Simon Bolton
(~67 year old British national)
Ground Floor, Building 5, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARKUS SIMON BOLTON
- MR ANTONY MICHAEL SMITH
- MR MARKUS SIMON BOLTON
- MR IAN SEAN DENLEY
- MR MARKUS SIMON BOLTON
- DR IAN SEAN DENLEY
- MR ANTONY MICHAEL SMITH
- MR MARKUS SIMON BOLTON
- MR MARKUS SIMON BOLTON
- MR BRIAN PETER WATERS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRAPHNET HEALTH LIMITED: Maps
Maps show the location of the postcode of the registered office, MK7 8LE.
Map of GRAPHNET HEALTH LIMITED at local scale
Map of GRAPHNET HEALTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in MK7 8LE
Other companies with registered offices in MK7 8LE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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