GRAPHNET HEALTH LIMITED
Company Number 02933905
Status
Active
Incorporated
May 27, 1994
Entity Type
Ltd
Registered Office
Ground Floor, Building 5 Caldecotte Lake Drive
Milton Keynes
MK7 8LE
62090
Previous Names
STAPLEWORTH BUSINESS SERVICES LIMITED
Ceased on Oct 23, 2000
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Dec 31, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
GRAPHNET HEALTH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02933905, this organization has been active since May 1994. Primarily in the 62090 sector, the business maintains its official headquarters at Ground Floor, Building 5 Caldecotte Lake Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 26, 2026
Officers
Oct 26, 2026
Accounts
Sep 18, 2026
Officers
Mar 18, 2026
Accounts
Dec 29, 2025
Resolution
Dec 21, 2025
Incorporation
Dec 21, 2025
Confirmation Statement
Dec 17, 2025
Persons With Significant Control
Dec 17, 2025
Persons With Significant Control
Dec 17, 2025
Officers
Dec 15, 2025
Officers
Dec 15, 2025
Persons With Significant Control
Dec 15, 2025
Incorporation
Sep 8, 2025
Resolution
Sep 8, 2025
Capital
Sep 8, 2025
Officers
Jul 28, 2025
Confirmation Statement
Mar 10, 2025
Accounts
Dec 2, 2024
Officers
Aug 30, 2024
Officers
Aug 30, 2024
Confirmation Statement
Mar 7, 2024
Accounts
Jan 11, 2024
Accounts
May 11, 2023
Address
Apr 4, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
H&Sc Technologies Limited
• Ownership of shares 25 to 50 percent
Mr Ian Sean Denley
• Ownership of shares 25 to 50 percent
• Significant influence or control as firm
Mr Markus Simon Bolton
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
15%
over 32 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
secretary
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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