Introduction
Watch Company
J
JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED
JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED is an active company incorporated on 15 August 2016 with the registered office located in Hillsborough. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED was registered 9 years ago.(SIC: 41100, 41201)
Status
active
Active since 9 years ago
Company No
NI640233
LTD Company
Age
9 Years
Incorporated 15 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
5 Ballygowan Road Hillsborough, BT26 6HX,
5 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BILL, Andrew Kerr
ActiveBallygowan Road, HillsboroughBT26 6HX
Born July 1966
Director
Appointed 21 Sept 2022
BILL, Andrew Kerr
Ballygowan Road, HillsboroughBT26 6HX
Born July 1966
Director
21 Sept 2022
Active
MCCORMICK, Courtney Peter
ActiveBallygowan Road, HillsboroughBT26 6HX
Born September 1978
Director
Appointed 15 Aug 2016
MCCORMICK, Courtney Peter
Ballygowan Road, HillsboroughBT26 6HX
Born September 1978
Director
15 Aug 2016
Active
BILL, Alan Kernohan
ResignedBallygowan Road, HillsboroughBT26 6HX
Born October 1963
Director
Appointed 15 Aug 2016
Resigned 31 Oct 2022
BILL, Alan Kernohan
Ballygowan Road, HillsboroughBT26 6HX
Born October 1963
Director
15 Aug 2016
Resigned 31 Oct 2022
Resigned
CLARKE, Ronald Joseph
ResignedBallygowan Road, HillsboroughBT26 6HX
Born January 1962
Director
Appointed 15 Aug 2016
Resigned 30 Apr 2019
CLARKE, Ronald Joseph
Ballygowan Road, HillsboroughBT26 6HX
Born January 1962
Director
15 Aug 2016
Resigned 30 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Graham Construction Limited
ActiveBallygowan Road, HillsboroughBT26 6HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 15 Aug 2016
John Graham Construction Limited
Ballygowan Road, HillsboroughBT26 6HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
15 Aug 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
14 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 September 2018