GRAPHNET HEALTH LIMITED

Register to unlock more data on OkredoRegister

GRAPHNET HEALTH LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02933905

Incorporation date

27/05/1994

Size

Group

Contacts

Registered address

Registered address

Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire MK7 8LECopy
copy info iconCopy
See on map
Latest events (Record since 25/04/2013)
dot icon18/03/2026
Termination of appointment of Markus Simon Bolton as a director on 2026-03-18
dot icon29/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon21/12/2025
Memorandum and Articles of Association
dot icon21/12/2025
Resolutions
dot icon17/12/2025
Change of details for Mr Markus Simon Bolton as a person with significant control on 2025-12-02
dot icon17/12/2025
Change of details for Mr Ian Sean Denley as a person with significant control on 2025-12-02
dot icon17/12/2025
Confirmation statement made on 2025-12-17 with updates
dot icon15/12/2025
Cessation of H&Sc Technologies Limited as a person with significant control on 2025-12-02
dot icon15/12/2025
Termination of appointment of Thomas William Bryan as a director on 2025-12-02
dot icon15/12/2025
Termination of appointment of Thomas Eduard Eberle as a director on 2025-12-02
dot icon08/09/2025
Change of share class name or designation
dot icon08/09/2025
Resolutions
dot icon08/09/2025
Memorandum and Articles of Association
dot icon28/07/2025
Termination of appointment of Brian Peter Waters as a director on 2025-07-28
dot icon02/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon30/08/2024
Termination of appointment of Leif Lindback as a director on 2024-08-27
dot icon30/08/2024
Appointment of Mr Thomas Eberle as a director on 2024-08-27
dot icon07/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon11/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon11/05/2023
Group of companies' accounts made up to 2022-03-31
dot icon04/04/2023
Registered office address changed from Marlborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY England to Ground Floor, Building 5 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8LE on 2023-04-04
dot icon28/03/2023
Confirmation statement made on 2023-03-05 with no updates
dot icon23/01/2023
Appointment of Mr Thomas William Bryan as a director on 2023-01-19
dot icon23/01/2023
Termination of appointment of Cathrin Petty as a director on 2023-01-19
dot icon19/10/2022
Second filing for the appointment of Mr Markus Simon Bolton as a director
dot icon14/10/2022
Appointment of Mr Markus Simon Bolton as a director on 2013-02-04
dot icon25/04/2013
Appointment of Mr Markus Bolton as a director

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

2,784
A.H.HILLER & SON LIMITEDDunnington Heath Farm,, Alcester,, Warwickshire B49 5PD
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00466199

Reg. date:

25/03/1949

Turnover:

-

No. of employees:

104
ABBEY VIEW PRODUCE LIMITEDAbbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG
Active

Category:

Growing of other non-perennial crops

Comp. code:

01071951

Reg. date:

14/09/1972

Turnover:

-

No. of employees:

117
BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

NI064274

Reg. date:

23/04/2007

Turnover:

-

No. of employees:

104
BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR
Active

Category:

Raising of poultry

Comp. code:

07047819

Reg. date:

17/10/2009

Turnover:

-

No. of employees:

100
COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW
Active

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

00744320

Reg. date:

17/12/1962

Turnover:

-

No. of employees:

113

Description

copy info iconCopy

About GRAPHNET HEALTH LIMITED

GRAPHNET HEALTH LIMITED is an(a) Active company incorporated on 27/05/1994 with the registered office located at Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire MK7 8LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAPHNET HEALTH LIMITED?

toggle

GRAPHNET HEALTH LIMITED is currently Active. It was registered on 27/05/1994 .

Where is GRAPHNET HEALTH LIMITED located?

toggle

GRAPHNET HEALTH LIMITED is registered at Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire MK7 8LE.

What does GRAPHNET HEALTH LIMITED do?

toggle

GRAPHNET HEALTH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for GRAPHNET HEALTH LIMITED?

toggle

The latest filing was on 18/03/2026: Termination of appointment of Markus Simon Bolton as a director on 2026-03-18.