Graphnet Health Limited. net worth, address, company information. Free

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Graphnet Health Limited (registration number 02933905) is a private limited company started on 1994-05-27 originating in England. This business is located at Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8LE. Having undergone a change in 2000-10-23, the previous name the firm used was Stapleworth Business Services Limited. Graphnet Health Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Graphnet Health Limited
Number	02933905
Date of Incorporation:	Friday 27th May 1994
End of financial year:	31 March
Address:	Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE
SIC code:	62090 - Other information technology service activities

When it comes to the 7 directors that can be found in this particular business, we can name: Thomas B. (appointed on 19 January 2023), Leif L. (appointment date: 10 February 2021), Antony S. (appointed on 10 July 2014). 1 secretary is present: Jane C. (appointed on 10 July 2014). The official register reports 3 persons of significant control, namely: Markus B. owns 1/2 or less of shares, Ian D. has substantial control or influence, H&Sc Technologies Limited can be found at Vinters Business Park, New Cut Road, ME14 5NZ Maidstone, Kent. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	1,588,723	1,489,318	1,791,513	3,358,335	4,169,616	3,213,414	6,570,456	8,246,058	10,645,784
Fixed Assets	1,200,493	1,584,089	1,650,462	1,734,740	1,775,765	1,997,406	2,186,666	70,334	5,221,263
Intangible Fixed Assets	1,172,872	1,543,047	1,618,975	1,617,171	1,684,581	-	-	-	-
Number Shares Allotted	12,765	-	-	22,898,000	22,898,000	-	-	-	-
Shareholder Funds	924,637	1,006,955	1,081,505	1,259,087	1,768,114	-	-	-	-
Tangible Fixed Assets	27,621	41,042	31,487	117,569	91,184	-	-	-	-
Total Assets Less Current Liabilities	1,252,887	1,219,330	1,185,005	1,568,051	2,018,114	2,059,244	2,583,587	1,048,408	8,142,654

People with significant control

Markus B.

6 April 2016

Nature of control:	25-50% shares

Ian D.

6 April 2016

Nature of control:	significiant influence or control

H&Sc Technologies Limited

6 April 2016

Address	The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Cardiff Companies Registry
Registration number	0917786
Nature of control:	25-50% shares

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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 22nd, April 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on April 22, 2016: 3436.80 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 7th, April 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on April 7, 2015: 3436.80 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2014 filed on: 13th, March 2014 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2013 filed on: 16th, May 2013 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2012 filed on: 20th, April 2012 \| annual return	Free Download (11 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 5, 2011 filed on: 4th, May 2011 \| annual return	Free Download (12 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 5, 2010 filed on: 23rd, April 2010 \| annual return	Free Download (11 pages)
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(363a) Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (6 pages)
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(363a) Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
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(363s) Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to July 26, 2006 (Secretary's particulars changed;director's particulars changed) annual return
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(363s) Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (12 pages)
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(363(288)) Annual return drawn up to December 1, 2004 (Director's particulars changed) annual return
(363s) Period up to December 1, 2004 - Annual return with full member list filed on: 1st, December 2004 \| annual return	Free Download (12 pages)
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(363s) Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003 \| annual return	Free Download (8 pages)
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(363s) Period up to August 16, 2002 - Annual return with full member list filed on: 16th, August 2002 \| annual return	Free Download (7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 26th, October 2001 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 26th, October 2001 \| accounts	Free Download (7 pages)
(363s) Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
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(363(288)) Annual return drawn up to June 25, 2001 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 25th, April 2001 \| accounts	Free Download (1 page)
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(AA) Small company accounts for the period up to May 31, 2000 filed on: 27th, February 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to May 31, 2000 filed on: 27th, February 2001 \| accounts	Free Download (6 pages)
(363s) Period up to October 30, 2000 - Annual return with full member list filed on: 30th, October 2000 \| annual return	Free Download (6 pages)
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(363s) Period up to June 2, 2000 - Annual return with full member list filed on: 2nd, June 2000 \| annual return	Free Download (6 pages)
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(AA) Small company accounts for the period up to May 31, 1999 filed on: 4th, April 2000 \| accounts	Free Download (5 pages)
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(363s) Period up to July 14, 1998 - Annual return with full member list filed on: 14th, July 1998 \| annual return	Free Download (6 pages)
(363s) Period up to July 14, 1998 - Annual return with full member list filed on: 14th, July 1998 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to May 31, 1997 filed on: 25th, March 1998 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to May 31, 1997 filed on: 25th, March 1998 \| accounts	Free Download (5 pages)
(363s) Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997 \| annual return	Free Download (4 pages)
(363s) Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to May 26, 1996 filed on: 1st, April 1997 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to May 26, 1996 filed on: 1st, April 1997 \| accounts	Free Download (3 pages)
(363s) Period up to August 15, 1996 - Annual return with full member list filed on: 15th, August 1996 \| annual return	Free Download (4 pages)
(363s) Period up to August 15, 1996 - Annual return with full member list filed on: 15th, August 1996 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to August 15, 1996 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to May 26, 1995 filed on: 17th, June 1996 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to May 26, 1995 filed on: 17th, June 1996 \| accounts	Free Download (3 pages)
(363s) Period up to January 29, 1996 - Annual return with full member list filed on: 29th, January 1996 \| annual return	Free Download (6 pages)
(363s) Period up to January 29, 1996 - Annual return with full member list filed on: 29th, January 1996 \| annual return	Free Download (6 pages)

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