John Graham Construction (Healthcare) Limited

ActiveNI640233 Private limited company
Incorporated
15 August 2016 (10 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Owned by
John Graham Construction Limited
Accounts type
Full
Region
Northern Ireland
Address
5 Ballygowan Road
Hillsborough
BT26 6HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
Northern Irish
Born October 1976 (50)
Director · Appointed 27 August 2026
British
Born July 1978 (48)
Director · Appointed 15 August 2016
Northern Irish
Born September 1978 (48)
Officer history (3 former)
27 August 2026
Appointed Howie, Christopher John as Director
27 August 2026
Appointed Hall, Jonathan James as Director
27 August 2026
Resigned Bill, Andrew Kerr as Director
31 October 2022
Resigned Bill, Alan Kernohan as Director
21 September 2022
Appointed Bill, Andrew Kerr as Director
30 April 2019
Resigned Clarke, Ronald Joseph as Director
15 August 2016
Appointed Mccormick, Courtney Peter as Director
15 August 2016
Appointed Clarke, Ronald Joseph as Director
15 August 2016
Appointed Bill, Alan Kernohan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Graham Construction Limited
Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Companies Act 2006

Filings 30

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
27 August 2026Appointment of a director
7 July 2026Full accounts31 March 2026
Show all 30 filings

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