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Company Information for

GRAPHNET HEALTH LIMITED

GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE,
Company Registration Number
02933905
Private Limited Company
Active

Company Overview

About Graphnet Health Ltd
GRAPHNET HEALTH LIMITED was founded on 1994-05-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Graphnet Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRAPHNET HEALTH LIMITED
 
Legal Registered Office
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE
CALDECOTTE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8LE
Other companies in MK16
 
Filing Information
Company Number 02933905
Company ID Number 02933905
Date formed 1994-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB650603758  
Last Datalog update: 2024-04-06 16:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHNET HEALTH LIMITED
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Company Officers of GRAPHNET HEALTH LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIE CONNER
 Company Secretary 2014-07-10
MARKUS SIMON BOLTON
 Director 2013-02-04
IAN SEAN DENLEY
 Director 2013-02-04
DOUGLAS MARSHALL HAINES JR
 Director 2014-07-10
ANTONY MICHAEL SMITH
 Director 2014-07-10
BRIAN PETER WATERS
 Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GARNETT
 Director 1994-07-18 2016-05-05
DAVID GARNETT
 Company Secretary 2005-04-13 2014-07-10
ANDREW JOHN BRATT
 Director 2007-03-16 2014-07-10
THOMAS ALAN MALLYON
 Director 2007-03-16 2014-07-10
PHILIP ANTHONY SHARER
 Director 1994-07-18 2014-07-10
KAREN LYNNE BELFIELD
 Director 2007-12-20 2011-06-20
CLIFFORD JOHN PEAT
 Director 2007-02-27 2007-06-19
ROGER EVERITT
 Director 2003-05-20 2006-08-31
HILARY KERR
 Director 2006-04-11 2006-08-31
SUSAN MARY BUNN
 Director 2003-05-20 2005-06-06
DAVID JOHN BARWELL
 Company Secretary 2004-11-11 2005-04-13
DAVID HARRIS
 Director 2002-04-05 2005-04-13
DAVID GARNETT
 Company Secretary 1994-07-18 2004-11-11
JAMES HENRY LEEMING
 Director 1996-05-28 1999-05-30
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
 Nominated Secretary 1994-05-27 1994-07-18
IMC CORPORATE NOMINEES (UK) LIMITED
 Nominated Director 1994-05-27 1994-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARKUS SIMON BOLTON SHEARWATER VENTURES LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
IAN SEAN DENLEY CAREFLOW CONNECT LTD Director 2016-02-04 CURRENT 2007-07-16 Active
IAN SEAN DENLEY THE LEARNING CLINIC LIMITED Director 2015-10-12 CURRENT 2003-08-14 Active
IAN SEAN DENLEY CONSCIA ENTERPRISE SYSTEMS LTD. Director 2014-07-10 CURRENT 2005-06-03 Dissolved 2016-07-26
IAN SEAN DENLEY LIQUIDLOGIC LIMITED Director 2014-07-10 CURRENT 2000-05-30 Active
IAN SEAN DENLEY SYSTEM C HEALTHCARE LIMITED Director 2014-07-10 CURRENT 1983-09-21 Active
IAN SEAN DENLEY SHEARWATER SYSTEMS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
IAN SEAN DENLEY SHEARWATER VENTURES LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
DOUGLAS MARSHALL HAINES JR H&SC TECHNOLOGIES LIMITED Director 2015-01-07 CURRENT 2014-04-29 Active
ANTONY MICHAEL SMITH LIQUIDLOGIC LIMITED Director 2016-03-18 CURRENT 2000-05-30 Active
ANTONY MICHAEL SMITH CAREFLOW CONNECT LTD Director 2016-02-04 CURRENT 2007-07-16 Active
ANTONY MICHAEL SMITH THE LEARNING CLINIC LIMITED Director 2015-10-12 CURRENT 2003-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30APPOINTMENT TERMINATED, DIRECTOR LEIF LINDBACK
2024-08-30DIRECTOR APPOINTED MR THOMAS EBERLE
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM Marlborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY England
2023-03-28CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-01-24DIRECTOR APPOINTED MR THOMAS WILLIAM BRYAN
2023-01-24APPOINTMENT TERMINATED, DIRECTOR CATHRIN PETTY
2022-10-19RP04AP01Second filing of director appointment of Mr Markus Simon Bolton
2022-10-14DIRECTOR APPOINTED MR MARKUS SIMON BOLTON
2022-10-14AP01DIRECTOR APPOINTED MR MARKUS SIMON BOLTON
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-25MEM/ARTSARTICLES OF ASSOCIATION
2021-06-25RES01ADOPT ARTICLES 25/06/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-12AP01DIRECTOR APPOINTED MS CATHRIN PETTY
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARSHALL HAINES JR
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-01-15RES13Resolutions passed:
  • Substantial property transaction 22/11/2019
  • Resolution of allotment of securities
2020-01-10SH0130/12/19 STATEMENT OF CAPITAL GBP 3905.6
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM Malborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY England
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 3436.8
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARNETT
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM Station House Station Road Newport Pagnell Buckinghamshire MK16 0AG
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 3436.8
2016-04-22AR0105/03/16 ANNUAL RETURN FULL LIST
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS SIMON BOLTON / 05/03/2016
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SEAN DENLEY / 05/03/2016
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 3436.8
2015-04-07AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MR DOUGLAS MARSHALL HAINES JR
2014-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-02RES01ADOPT ARTICLES 02/09/14
2014-09-02SH08Change of share class name or designation
2014-09-02SH10Particulars of variation of rights attached to shares
2014-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AP01DIRECTOR APPOINTED MR BRIAN PETER WATERS
2014-07-21AP01DIRECTOR APPOINTED MR ANTONY MICHAEL SMITH
2014-07-21AP03Appointment of Ms Jane Marie Conner as company secretary on 2014-07-10
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHARER
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MALLYON
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRATT
2014-07-21TM02Termination of appointment of David Garnett on 2014-07-10
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 3436.8
2014-03-13AR0105/03/14 FULL LIST
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRATT / 04/03/2014
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-18RES13SUBDIVISION 20/09/2013
2013-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-16AR0105/03/13 FULL LIST
2013-04-25AP01DIRECTOR APPOINTED MR MARKUS BOLTON
2013-04-25AP01DIRECTOR APPOINTED DR IAN SEAN DENLEY
2013-03-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-01RES01ADOPT ARTICLES 15/02/2013
2013-03-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03SH0603/08/12 STATEMENT OF CAPITAL GBP 1147.1
2012-08-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-08-03SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-20AR0105/03/12 FULL LIST
2011-08-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BELFIELD
2011-05-11RES01ADOPT ARTICLES 18/04/2011
2011-05-04AR0105/03/11 FULL LIST
2011-05-04AD03REGISTER(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
2011-05-04AD02SAIL ADDRESS CREATED
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SHARER / 04/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALAN MALLYON / 04/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARNETT / 04/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRATT / 04/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BELFIELD / 04/05/2011
2010-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0105/03/10 FULL LIST
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23123NC INC ALREADY ADJUSTED 16/03/09
2009-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-23RES04GBP NC 1000000/1007662 16/03/2009
2009-03-2388(2)AD 16/03/09 GBP SI 132@1=132 GBP IC 2423.5/2555.5
2009-03-2388(2)AD 16/03/09 GBP SI 132@1=132 GBP IC 2291.5/2423.5
2009-03-2388(2)AD 16/03/09 GBP SI 132@1=132 GBP IC 2159.5/2291.5
2009-03-2388(2)AD 16/03/09 GBP SI 132@1=132 GBP IC 2027.5/2159.5
2009-03-2388(2)AD 16/03/09 GBP SI 412@1=412 GBP IC 1276.5/1688.5
2009-03-2388(2)AD 16/03/09 GBP SI 339@1=339 GBP IC 1688.5/2027.5
2009-03-19363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-20169GBP IC 1316/1276.5 23/01/09 GBP SR 395@0.1=39.5
2009-02-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-06-29288bDIRECTOR RESIGNED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-02-10288bDIRECTOR RESIGNED
2007-02-10288bDIRECTOR RESIGNED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-07-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GRAPHNET HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAPHNET HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-07-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-11-24 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 212,375
Creditors Due After One Year 2012-03-31 £ 328,250
Creditors Due Within One Year 2013-03-31 £ 1,854,077
Creditors Due Within One Year 2012-03-31 £ 1,536,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAPHNET HEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,437
Called Up Share Capital 2012-03-31 £ 2,556
Cash Bank In Hand 2013-03-31 £ 242,021
Current Assets 2013-03-31 £ 1,489,318
Current Assets 2012-03-31 £ 1,588,723
Debtors 2013-03-31 £ 1,247,297
Debtors 2012-03-31 £ 1,588,589
Fixed Assets 2013-03-31 £ 1,584,089
Fixed Assets 2012-03-31 £ 1,200,493
Secured Debts 2013-03-31 £ 378,375
Secured Debts 2012-03-31 £ 470,000
Shareholder Funds 2013-03-31 £ 1,006,955
Shareholder Funds 2012-03-31 £ 924,637
Tangible Fixed Assets 2013-03-31 £ 41,042
Tangible Fixed Assets 2012-03-31 £ 27,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAPHNET HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHNET HEALTH LIMITED
Trademarks
We have not found any records of GRAPHNET HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHNET HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GRAPHNET HEALTH LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GRAPHNET HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHNET HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAPHNET HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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