GRAPHNET HEALTH LIMITED
MILTON KEYNES STAPLEWORTH BUSINESS SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6DY

Company number 02933905
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address MALBOROUGH COURT SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK14 6DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Garnett as a director on 5 May 2016; Registered office address changed from Station House Station Road Newport Pagnell Buckinghamshire MK16 0AG to Malborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY on 11 July 2016. The most likely internet sites of GRAPHNET HEALTH LIMITED are www.graphnethealth.co.uk, and www.graphnet-health.co.uk. The predicted number of employees is 130 to 140. The company’s age is thirty-one years and six months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphnet Health Limited is a Private Limited Company. The company registration number is 02933905. Graphnet Health Limited has been working since 27 May 1994. The present status of the company is Active. The registered address of Graphnet Health Limited is Malborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire England Mk14 6dy. The company`s financial liabilities are £242.35k. It is £75.66k against last year. The cash in hand is £490.87k. It is £3.39k against last year. And the total assets are £4169.62k, which is £811.28k against last year. CONNER, Jane Marie is a Secretary of the company. BOLTON, Markus Simon is a Director of the company. DENLEY, Ian Sean, Dr is a Director of the company. HAINES JR, Douglas Marshall is a Director of the company. SMITH, Antony Michael is a Director of the company. WATERS, Brian Peter is a Director of the company. Secretary BARWELL, David John has been resigned. Secretary GARNETT, David has been resigned. Secretary GARNETT, David has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director BELFIELD, Karen Lynne has been resigned. Director BRATT, Andrew John has been resigned. Director BUNN, Susan Mary has been resigned. Director EVERITT, Roger has been resigned. Director GARNETT, David has been resigned. Director HARRIS, David has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. Director KERR, Hilary has been resigned. Director LEEMING, James Henry has been resigned. Director MALLYON, Thomas Alan has been resigned. Director PEAT, Clifford John has been resigned. Director SHARER, Philip Anthony has been resigned. The company operates in "Other information technology service activities".


graphnet health Key Finiance

LIABILITIES £242.35k
+45%
CASH £490.87k
+0%
TOTAL ASSETS £4169.62k
+24%
All Financial Figures

Current Directors

Secretary
CONNER, Jane Marie
Appointed Date: 10 July 2014
Director
BOLTON, Markus Simon
Appointed Date: 04 February 2013
71 years old
Director
DENLEY, Ian Sean, Dr
Appointed Date: 04 February 2013
61 years old
Director
HAINES JR, Douglas Marshall
Appointed Date: 10 July 2014
57 years old
Director
SMITH, Antony Michael
Appointed Date: 10 July 2014
58 years old
Director
WATERS, Brian Peter
Appointed Date: 10 July 2014
59 years old

Resigned Directors

Secretary
BARWELL, David John
Resigned: 13 April 2005
Appointed Date: 11 November 2004
Secretary
GARNETT, David
Resigned: 10 July 2014
Appointed Date: 13 April 2005
Secretary
GARNETT, David
Resigned: 11 November 2004
Appointed Date: 18 July 1994
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 18 July 1994
Appointed Date: 27 May 1994
Director
BELFIELD, Karen Lynne
Resigned: 20 June 2011
Appointed Date: 20 December 2007
63 years old
Director
BRATT, Andrew John
Resigned: 10 July 2014
Appointed Date: 16 March 2007
56 years old
Director
BUNN, Susan Mary
Resigned: 06 June 2005
Appointed Date: 20 May 2003
61 years old
Director
EVERITT, Roger
Resigned: 31 August 2006
Appointed Date: 20 May 2003
75 years old
Director
GARNETT, David
Resigned: 05 May 2016
Appointed Date: 18 July 1994
76 years old
Director
HARRIS, David
Resigned: 13 April 2005
Appointed Date: 05 April 2002
83 years old
Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 18 July 1994
Appointed Date: 27 May 1994
Director
KERR, Hilary
Resigned: 31 August 2006
Appointed Date: 11 April 2006
66 years old
Director
LEEMING, James Henry
Resigned: 30 May 1999
Appointed Date: 28 May 1996
69 years old
Director
MALLYON, Thomas Alan
Resigned: 10 July 2014
Appointed Date: 16 March 2007
73 years old
Director
PEAT, Clifford John
Resigned: 19 June 2007
Appointed Date: 27 February 2007
78 years old
Director
SHARER, Philip Anthony
Resigned: 10 July 2014
Appointed Date: 18 July 1994
77 years old

GRAPHNET HEALTH LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of David Garnett as a director on 5 May 2016
11 Jul 2016
Registered office address changed from Station House Station Road Newport Pagnell Buckinghamshire MK16 0AG to Malborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY on 11 July 2016
22 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3,436.8
22 Apr 2016
Director's details changed for Dr Ian Sean Denley on 5 March 2016
...
... and 124 more events
29 Jan 1996
Return made up to 27/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 1995
First Gazette notice for compulsory strike-off
22 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
22 Jul 1994
Director resigned;new director appointed
27 May 1994
Incorporation

GRAPHNET HEALTH LIMITED Charges

1 December 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied on 5 August 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Debenture
Delivered: 9 August 2003
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1999
Debenture
Delivered: 30 November 1999
Status: Satisfied on 29 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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