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JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED

JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI640233
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED located?

    Registered Office Address
    5 Ballygowan Road
    BT26 6HX Hillsborough
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		18 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Kernohan Bill as a director on Oct 31, 2022

    		1 pagesTM01

    Audited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Appointment of Mr Andrew Kerr Bill as a director on Sep 21, 2022

    		2 pagesAP01

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		6 pagesAA

    Registration of charge NI6402330001, created on Dec 22, 2020

    		28 pagesMR01

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Ronald Joseph Clarke as a director on Apr 30, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018

    		3 pagesAA01

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILL, Andrew Kerr
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    Northern Ireland
    		Director
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    Northern Ireland
    		Northern IrelandBritish300295120001
    MCCORMICK, Courtney Peter
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    Northern Ireland
    		Director
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    Northern Ireland
    		Northern IrelandBritish199633250001
    BILL, Alan Kernohan
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    Northern Ireland
    		Director
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    Northern Ireland
    		Northern IrelandBritish143878400001
    CLARKE, Ronald Joseph
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    Northern Ireland
    		Director
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    Northern Ireland
    		Northern IrelandIrish143878430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Graham Construction Limited
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    Northern Ireland
    		Aug 15, 2016
    Ballygowan Road
    BT26 6HX Hillsborough
    5
    Northern Ireland
    		No
    Legal FormCompanies Act 2006
    Legal AuthorityPrivate Company Limited By Shares
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0