John Graham Construction (healthcare) Limited HILLSBOROUGH


Founded in 2016, John Graham Construction (healthcare), classified under reg no. NI640233 is an active company. Currently registered at 5 Ballygowan Road BT26 6HX, Hillsborough the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Andrew B., Courtney M.. Of them, Courtney M. has been with the company the longest, being appointed on 15 August 2016 and Andrew B. has been with the company for the least time - from 21 September 2022. As of 23 April 2024, there were 2 ex directors - Alan B., Ronald C. and others listed below. There were no ex secretaries.

John Graham Construction (healthcare) Limited Address / Contact

Office Address 5 Ballygowan Road
Town Hillsborough
Post code BT26 6HX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI640233
Date of Incorporation Mon, 15th Aug 2016
Industry Development of building projects
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Andrew B.

Position: Director

Appointed: 21 September 2022

Courtney M.

Position: Director

Appointed: 15 August 2016

Alan B.

Position: Director

Appointed: 15 August 2016

Resigned: 31 October 2022

Ronald C.

Position: Director

Appointed: 15 August 2016

Resigned: 30 April 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is John Graham Construction Limited from Hillsborough, Northern Ireland. This PSC is categorised as "a companies act 2006", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

John Graham Construction Limited

5 Ballygowan Road, Hillsborough, BT26 6HX, Northern Ireland

Legal authority Private Company Limited By Shares
Legal form Companies Act 2006
Notified on 15 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Wednesday 27th March 2024
filed on: 27th, March 2024
Free Download (3 pages)

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