-
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.
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
- 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.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-01-11) - AA
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-01-24) - AP01
-
termination-director-company-with-name-termination-date (2023-01-24) - TM01
-
confirmation-statement-with-no-updates (2023-03-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
-
accounts-with-accounts-type-group (2023-05-11) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-04-05) - AA
-
confirmation-statement-with-updates (2022-04-12) - CS01
-
appoint-person-director-company-with-name-date (2022-10-14) - AP01
-
second-filing-of-director-appointment-with-name (2022-10-19) - RP04AP01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-12) - TM01
-
appoint-person-director-company-with-name-date (2021-02-12) - AP01
-
accounts-with-accounts-type-group (2021-03-30) - AA
-
confirmation-statement-with-no-updates (2021-04-20) - CS01
-
memorandum-articles (2021-06-25) - MA
-
resolution (2021-06-25) - RESOLUTIONS
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-24) - CS01
-
resolution (2020-01-15) - RESOLUTIONS
-
capital-allotment-shares (2020-01-10) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-14) - AA
-
confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
-
confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
-
confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-04-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-11) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
-
termination-director-company-with-name-termination-date (2016-07-11) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
-
appoint-person-director-company-with-name-date (2015-01-13) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
-
termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
-
appoint-person-secretary-company-with-name-date (2014-07-21) - AP03
-
change-person-director-company-with-change-date (2014-03-13) - CH01
-
appoint-person-director-company-with-name-date (2014-07-22) - AP01
-
accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
-
mortgage-satisfy-charge-full (2014-08-05) - MR04
-
resolution (2014-09-02) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-09-02) - SH08
-
capital-variation-of-rights-attached-to-shares (2014-09-02) - SH10
-
appoint-person-director-company-with-name-date (2014-07-21) - AP01
keyboard_arrow_right 2013
-
capital-variation-of-rights-attached-to-shares (2013-03-01) - SH10
-
resolution (2013-03-01) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-03-12) - SH08
-
appoint-person-director-company-with-name (2013-04-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
-
resolution (2013-10-18) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
-
capital-cancellation-shares (2012-08-03) - SH06
-
resolution (2012-08-03) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-08-03) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-04) - CH01
-
change-sail-address-company (2011-05-04) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
resolution (2011-05-11) - RESOLUTIONS
-
termination-director-company-with-name (2011-08-05) - TM01
-
accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
-
move-registers-to-sail-company (2011-05-04) - AD03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-03) - 403a
-
resolution (2009-03-23) - RESOLUTIONS
-
legacy (2009-03-23) - 123
-
legacy (2009-03-23) - 88(2)
-
legacy (2009-02-20) - 169
-
accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
-
legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
-
legacy (2008-12-10) - 395
-
accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
-
legacy (2008-03-06) - 363a
-
legacy (2008-02-12) - 288a
-
legacy (2008-01-03) - 363a
-
legacy (2008-12-11) - 403a
keyboard_arrow_right 2007
-
legacy (2007-02-10) - 288b
-
legacy (2007-03-30) - 288a
-
legacy (2007-06-29) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
-
legacy (2006-07-26) - 363s
-
legacy (2006-07-26) - 288a
-
legacy (2006-06-16) - 288c
-
accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 288a
-
legacy (2005-04-21) - 288b
-
legacy (2005-05-05) - 288b
-
legacy (2005-06-27) - 288b
-
legacy (2005-06-27) - 363s
-
legacy (2005-07-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 363s
-
legacy (2004-12-01) - 288b
-
legacy (2004-12-01) - 288a
-
accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA
-
accounts-with-accounts-type-total-exemption-small (2004-04-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA
-
legacy (2003-06-07) - 288a
-
legacy (2003-07-01) - 363s
-
legacy (2003-08-09) - 395
-
legacy (2003-12-24) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 287
-
legacy (2002-04-25) - 88(2)R
-
legacy (2002-04-25) - 288a
-
resolution (2002-06-21) - RESOLUTIONS
-
legacy (2002-06-21) - 122
-
legacy (2002-08-16) - 363s
-
legacy (2002-06-21) - 123
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-10-26) - AA
-
legacy (2001-06-25) - 363s
-
legacy (2001-04-25) - 225
-
accounts-with-accounts-type-small (2001-02-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-17) - 88(2)R
-
legacy (2000-10-30) - 363s
-
certificate-change-of-name-company (2000-10-20) - CERTNM
-
legacy (2000-06-02) - 363s
-
accounts-with-accounts-type-small (2000-04-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 395
-
legacy (1999-06-10) - 288b
-
accounts-with-accounts-type-small (1999-04-01) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-03-25) - AA
-
legacy (1998-04-08) - 287
-
legacy (1998-07-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-27) - 88(2)R
-
legacy (1997-08-26) - 363s
-
legacy (1997-08-22) - 288a
-
accounts-with-accounts-type-small (1997-04-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-15) - 363s
-
accounts-with-accounts-type-small (1996-06-17) - AA
-
legacy (1996-05-26) - 287
-
gazette-filings-brought-up-to-date (1996-01-30) - DISS40
-
legacy (1996-01-29) - 363s
keyboard_arrow_right 1995
-
gazette-notice-compulsary (1995-11-28) - GAZ1
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-22) - 288
-
incorporation-company (1994-05-27) - NEWINC