GRAPHNET HEALTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Brian Peter Waters as a director on 2025-07-28 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 02/12/242 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Termination of appointment of Leif Lindback as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Appointment of Mr Thomas Eberle as a director on 2024-08-27 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Group of companies' accounts made up to 2022-03-31 |
| 04/04/234 April 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 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 24/01/2324 January 2023 | Appointment of Mr Thomas William Bryan as a director on 2023-01-19 |
| 24/01/2324 January 2023 | Termination of appointment of Cathrin Petty as a director on 2023-01-19 |
| 19/10/2219 October 2022 | Second filing for the appointment of Mr Markus Simon Bolton as a director |
| 14/10/2214 October 2022 | Appointment of Mr Markus Simon Bolton as a director on 2013-02-04 |
| 05/04/225 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Memorandum and Articles of Association |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 30/03/2130 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAINES JR |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MS CATHRIN PETTY |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MR LEIF LINDBACK |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/2010 January 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 3905.6 |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM MALBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY ENGLAND |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM STATION HOUSE STATION ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0AG |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARNETT |
| 22/04/1622 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SEAN DENLEY / 05/03/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS SIMON BOLTON / 05/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR DOUGLAS MARSHALL HAINES JR |
| 02/09/142 September 2014 | ADOPT ARTICLES 10/07/2014 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR BRIAN PETER WATERS |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ANTONY MICHAEL SMITH |
| 21/07/1421 July 2014 | SECRETARY APPOINTED MS JANE MARIE CONNER |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GARNETT |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRATT |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MALLYON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHARER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRATT / 04/03/2014 |
| 13/03/1413 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1316 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Appointment of Mr Markus Bolton as a director |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED DR IAN SEAN DENLEY |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR MARKUS BOLTON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | ADOPT ARTICLES 15/02/2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/123 August 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/08/123 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/123 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 1147.1 |
| 20/04/1220 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN BELFIELD |
| 11/05/1111 May 2011 | ADOPT ARTICLES 18/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRATT / 04/05/2011 |
| 04/05/114 May 2011 | SAIL ADDRESS CREATED |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SHARER / 04/05/2011 |
| 04/05/114 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/05/114 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARNETT / 04/05/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BELFIELD / 04/05/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALAN MALLYON / 04/05/2011 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | NC INC ALREADY ADJUSTED 16/03/09 |
| 23/03/0923 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0923 March 2009 | GBP NC 1000000/1007662 16/03/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | GBP IC 1316/1276.5 23/01/09 GBP SR [email protected]=39.5 |
| 03/02/093 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS; AMEND |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NC INC ALREADY ADJUSTED 24/05/02 |
| 21/06/0221 June 2002 | SUBDIVIDE 10000000@10P 24/05/02 |
| 21/06/0221 June 2002 | S-DIV 24/05/02 |
| 21/06/0221 June 2002 | £ NC 100/1000000 24/0 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 21 ST JOHNS STREET NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8HE |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | COMPANY NAME CHANGED STAPLEWORTH BUSINESS SERVICES LI MITED CERTIFICATE ISSUED ON 23/10/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: OLD CHANTRY COURT HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AB |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/95 |
| 26/05/9626 May 1996 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: 25A PRIESTGATE PETERBOROUGH PE1 1JL |
| 30/01/9630 January 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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