The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Grahame, Richard Brian
    Pharmacist born in October 1980
    Individual (7 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
    Mr Richard Brian Grahame
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAHAME HEALTHCARE LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Investment Property
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Fixed Assets - Investments
938,439 GBP2024-03-31
938,439 GBP2023-03-31
Fixed Assets
1,038,439 GBP2024-03-31
1,038,439 GBP2023-03-31
Cash at bank and in hand
48 GBP2024-03-31
36 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-798,248 GBP2024-03-31
-275,836 GBP2023-03-31
Net Current Assets/Liabilities
-798,200 GBP2024-03-31
-275,800 GBP2023-03-31
Total Assets Less Current Liabilities
240,239 GBP2024-03-31
762,639 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-282,065 GBP2024-03-31
-782,089 GBP2023-03-31
Net Assets/Liabilities
-42,396 GBP2024-03-31
-19,978 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
100,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • GRAHAME HEALTHCARE LTD
    Info
    Registered number NI682335
    154 Portaferry Road, Newtownards BT22 2AJ
    Private Limited Company incorporated on 2021-09-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • GRAHAME HEALTHCARE LTD
    S
    Registered number Ni682335
    154, Portaferry Road, Newtownards, Northern Ireland, BT22 2AJ
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34 Dufferin Avenue, Bangor, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,922 GBP2024-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.