• UK
  • GRAPHNET HEALTH LIMITED - Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, Grossbritannien

Firmenprofil

Handelsregisternummer
02933905
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Ground Floor, Building 5 Caldecotte Lake Drive
Caldecotte
Milton Keynes
Buckinghamshire
MK7 8LE
England
Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England UK

Management

Geschäftsführung
DENLEY, Ian Sean
LINDBACK, Leif
SMITH, Antony Michael
WATERS, Brian Peter
BOLTON, Markus Simon
BRYAN, Thomas William
Prokuristen
CONNER, Jane Marie

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.05.1994
Alter der Firma
1994-05-27 30 Jahre
SIC/NACE
62090

Eigentumsverhältnisse

Beneficial Owners
Mr Markus Simon Bolton
H&Sc Technologies Limited
Mr Ian Sean Denley

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
STAPLEWORTH BUSINESS SERVICES LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2013-03-05
Jahresmeldung
Fälligkeit: 2024-03-19
Letzte Einreichung: 2023-03-05

GRAPHNET HEALTH LIMITED Firmenbeschreibung

GRAPHNET HEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02933905. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.1994 registriert. GRAPHNET HEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STAPLEWORTH BUSINESS SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über Ground Floor, Building 5 Caldecotte Lake Drive erreicht werden.
Mehr Information

Jetzt sichern GRAPHNET HEALTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Graphnet Health Limited - Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, Grossbritannien

1994-05-27 30 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRAPHNET HEALTH LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-group (2024-01-11) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-01-24) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-03-28) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2023-05-11) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2022-04-05) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-04-12) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-10-14) - AP01

    In den Warenkorb
     
  • second-filing-of-director-appointment-with-name (2022-10-19) - RP04AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-02-12) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-02-12) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2021-03-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-04-20) - CS01

    In den Warenkorb
     
  • memorandum-articles (2021-06-25) - MA

    In den Warenkorb
     
  • resolution (2021-06-25) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-04-24) - CS01

    In den Warenkorb
     
  • resolution (2020-01-15) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2020-01-10) - SH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-11-14) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-04-10) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-04-18) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-04-07) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2016-04-22) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-11) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-01-13) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-07-21) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2014-07-21) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2014-07-21) - AP03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-03-13) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2014-08-05) - MR04

    In den Warenkorb
     
  • resolution (2014-09-02) - RESOLUTIONS

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2014-09-02) - SH08

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2014-09-02) - SH10

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-07-21) - AP01

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2013-03-01) - SH10

    In den Warenkorb
     
  • resolution (2013-03-01) - RESOLUTIONS

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2013-03-12) - SH08

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-04-25) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

    In den Warenkorb
     
  • resolution (2013-10-18) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

    In den Warenkorb
     
  • capital-cancellation-shares (2012-08-03) - SH06

    In den Warenkorb
     
  • resolution (2012-08-03) - RESOLUTIONS

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2012-08-03) - SH03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-05-04) - CH01

    In den Warenkorb
     
  • change-sail-address-company (2011-05-04) - AD02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

    In den Warenkorb
     
  • resolution (2011-05-11) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name (2011-08-05) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA

    In den Warenkorb
     
  • move-registers-to-sail-company (2011-05-04) - AD03

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2010-07-26) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01

    In den Warenkorb
     
  • legacy (2009-02-03) - 403a

    In den Warenkorb
     
  • resolution (2009-03-23) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2009-03-23) - 123

    In den Warenkorb
     
  • legacy (2009-03-23) - 88(2)

    In den Warenkorb
     
  • legacy (2009-02-20) - 169

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA

    In den Warenkorb
     
  • legacy (2009-03-19) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA

    In den Warenkorb
     
  • legacy (2008-12-10) - 395

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA

    In den Warenkorb
     
  • legacy (2008-03-06) - 363a

    In den Warenkorb
     
  • legacy (2008-02-12) - 288a

    In den Warenkorb
     
  • legacy (2008-01-03) - 363a

    In den Warenkorb
     
  • legacy (2008-12-11) - 403a

    In den Warenkorb
     
  • legacy (2007-02-10) - 288b

    In den Warenkorb
     
  • legacy (2007-03-30) - 288a

    In den Warenkorb
     
  • legacy (2007-06-29) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA

    In den Warenkorb
     
  • legacy (2006-07-26) - 363s

    In den Warenkorb
     
  • legacy (2006-07-26) - 288a

    In den Warenkorb
     
  • legacy (2006-06-16) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA

    In den Warenkorb
     
  • legacy (2005-05-05) - 288a

    In den Warenkorb
     
  • legacy (2005-04-21) - 288b

    In den Warenkorb
     
  • legacy (2005-05-05) - 288b

    In den Warenkorb
     
  • legacy (2005-06-27) - 288b

    In den Warenkorb
     
  • legacy (2005-06-27) - 363s

    In den Warenkorb
     
  • legacy (2005-07-11) - 363s

    In den Warenkorb
     
  • legacy (2004-12-01) - 363s

    In den Warenkorb
     
  • legacy (2004-12-01) - 288b

    In den Warenkorb
     
  • legacy (2004-12-01) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2004-04-03) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA

    In den Warenkorb
     
  • legacy (2003-06-07) - 288a

    In den Warenkorb
     
  • legacy (2003-07-01) - 363s

    In den Warenkorb
     
  • legacy (2003-08-09) - 395

    In den Warenkorb
     
  • legacy (2003-12-24) - 88(2)R

    In den Warenkorb
     
  • legacy (2002-01-28) - 287

    In den Warenkorb
     
  • legacy (2002-04-25) - 88(2)R

    In den Warenkorb
     
  • legacy (2002-04-25) - 288a

    In den Warenkorb
     
  • resolution (2002-06-21) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2002-06-21) - 122

    In den Warenkorb
     
  • legacy (2002-08-16) - 363s

    In den Warenkorb
     
  • legacy (2002-06-21) - 123

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2001-10-26) - AA

    In den Warenkorb
     
  • legacy (2001-06-25) - 363s

    In den Warenkorb
     
  • legacy (2001-04-25) - 225

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2001-02-27) - AA

    In den Warenkorb
     
  • legacy (2000-11-17) - 88(2)R

    In den Warenkorb
     
  • legacy (2000-10-30) - 363s

    In den Warenkorb
     
  • certificate-change-of-name-company (2000-10-20) - CERTNM

    In den Warenkorb
     
  • legacy (2000-06-02) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2000-04-04) - AA

    In den Warenkorb
     
  • legacy (1999-11-30) - 395

    In den Warenkorb
     
  • legacy (1999-06-10) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1999-04-01) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1998-03-25) - AA

    In den Warenkorb
     
  • legacy (1998-04-08) - 287

    In den Warenkorb
     
  • legacy (1998-07-14) - 363s

    In den Warenkorb
     
  • legacy (1997-08-27) - 88(2)R

    In den Warenkorb
     
  • legacy (1997-08-26) - 363s

    In den Warenkorb
     
  • legacy (1997-08-22) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1997-04-01) - AA

    In den Warenkorb
     
  • legacy (1996-08-15) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1996-06-17) - AA

    In den Warenkorb
     
  • legacy (1996-05-26) - 287

    In den Warenkorb
     
  • gazette-filings-brought-up-to-date (1996-01-30) - DISS40

    In den Warenkorb
     
  • legacy (1996-01-29) - 363s

    In den Warenkorb
     
  • gazette-notice-compulsary (1995-11-28) - GAZ1

    In den Warenkorb
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     
  • legacy (1994-07-22) - 288

    In den Warenkorb
     
  • incorporation-company (1994-05-27) - NEWINC

    In den Warenkorb
     

expand_less