XOGRAPH HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
XOGRAPH HEALTHCARE LIMITED
COMPANY NUMBER
00918971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
20/10/1967
(57years old)
WEBSITE
www.xograph.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
10/10/2000
23/11/2006
XOGRAPH IMAGING SYSTEMS LIMITED
View all previous names
GLOUCESTERSHIRE
GL10 2LU
Telephone: 01453820320
TPS: No
Xograph House Ebley Road
Stonehouse
Gloucs
GL10 2LU
Telephone: 820320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XOGRAPH GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| XOGRAPH HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| XOGRAPH HEALTHCARE (IRELAND) LIMITED | N/A | N/A |
| XOGRAPH GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| XOGRAPH HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| XOGRAPH HEALTHCARE (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 31/05/2024 | David Boland (930876948) has left the board |
| 31/05/2024 | David Boland (930876949) has left the board |
Credit Risk Overview
Want to learn more about XOGRAPH HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XOGRAPH HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XOGRAPH HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/1992 - 18/06/2015 (23years) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMACY HEALTHCARE 21 HOLDING COMPANY UN | N/A | N/A |
| KAMANJA ENTERPRISES LTD | N/A | N/A |
| PRIMACY HEALTHCARE 21 LIMITED | N/A | N/A |
| LYNCARE SYSTEMS LIMITED | N/A | N/A |
| PRIMACY HEALTHCARE 21 (INTERNATIONAL) LIMITED | N/A | N/A |
| HEALTHCARE 21 (UK) LIMITED | Active - Accounts Filed | View Report |
| XOGRAPH GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| XOGRAPH HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| XOGRAPH HEALTHCARE (IRELAND) LIMITED | N/A | N/A |
| MEDSCOPE LIMITED | Company is dissolved | View Report |
| KAMANJA ENTERPRISES LTD | N/A | N/A |
| PRIMACY HEALTHCARE 21 LIMITED | N/A | N/A |
| LYNCARE SYSTEMS LIMITED | N/A | N/A |
| PRIMACY HEALTHCARE 21 (INTERNATIONAL) LIMITED | N/A | N/A |
| HEALTHCARE 21 (UK) LIMITED | Active - Accounts Filed | View Report |
| XOGRAPH GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| XOGRAPH HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| XOGRAPH HEALTHCARE (IRELAND) LIMITED | N/A | N/A |
| MEDSCOPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 31/05/2024 | David Boland (930876948) has left the board |
| 31/05/2024 | David Boland (930876949) has left the board |
| 31/05/2024 | New Company Secretary Darragh Dreelan (932351505) Appointed |
| 31/05/2024 | New Board Member Stephen Arundel (932351346) Appointed |
| 31/05/2024 | New Board Member Darragh Dreelan (932351495) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 22/06/2023 | David Charles Frederick (908942728) has left the board |
| 10/05/2023 | Trevor Rodgers (926592217) has left the board |
| 10/05/2023 | Trevor Rodgers (926592239) has left the board |
| 10/05/2023 | New Company Secretary David Boland (930876948) Appointed |
| 10/05/2023 | New Board Member David Boland (930876949) Appointed |
| 03/04/2023 | New Board Member Nathan Pettitt (930728978) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Company Secretary Trevor Rodgers (926592239) Appointed |
| 13/01/2020 | New Board Member David Charles Frederick (908942728) Appointed |
| 13/01/2020 | New Board Member Trevor Rodgers (926592217) Appointed |
| 13/01/2020 | Krish Soni (910483170) has left the board |
| 09/01/2020 | New Accounts filed |
| 11/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 15/06/2016 | New Board Member Krish Soni (910483170) Appointed |
| 15/06/2016 | Krish Soni (919886097) has left the board |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 29/06/2015 | Neil Howard Staff (902864538) has left the board |
| 29/06/2015 | Peter Charles Staff (902864537) has left the board |
| 29/06/2015 | New Board Member Krish Soni (919886097) Appointed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 31/10/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
| 26/11/2012 | Change in Reg. Office |
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