-
-
XOGRAPH HEALTHCARE LIMITED - Xograph House, Ebley Road, Stonehouse, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 00918971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Xograph House
- Ebley Road
- Stonehouse
- Gloucestershire
- GL10 2LU Xograph House, Ebley Road, Stonehouse, Gloucestershire, GL10 2LU UK
Management
- Managing Directors
- BOLAND, David
- PETTITT, Nathan
- Company secretaries
- BOLAND, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-10-20
- Age Of Company 1967-10-20 57 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- -
- Healthcare 21 (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XOGRAPH IMAGING SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800GSCYLUJBVIB411
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
✓
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
✓
-
XOGRAPH HEALTHCARE LIMITED Company Description
- XOGRAPH HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 00918971. Its current trading status is "live". It was registered 1967-10-20. It was previously called XOGRAPH IMAGING SYSTEMS LIMITED . It has declared SIC or NACE codes as "32500". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at Xograph House .
Get XOGRAPH HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xograph Healthcare Limited - Xograph House, Ebley Road, Stonehouse, Gloucestershire, United Kingdom
- 1967-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XOGRAPH HEALTHCARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00918971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00918971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00918971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-secretary-company-with-name-termination-date (2023-05-08) - TM02
-
accounts-with-accounts-type-full (2023-08-22) - AA
-
termination-director-company-with-name-termination-date (2023-06-20) - TM01
-
termination-director-company-with-name-termination-date (2023-05-08) - TM01
-
appoint-person-secretary-company-with-name-date (2023-05-08) - AP03
-
appoint-person-director-company-with-name-date (2023-03-30) - AP01
-
mortgage-satisfy-charge-full (2023-02-01) - MR04
-
appoint-person-director-company-with-name-date (2023-05-08) - AP01
-
confirmation-statement-with-updates (2023-01-23) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-10-06) - PSC02
-
cessation-of-a-person-with-significant-control (2022-10-06) - PSC07
-
accounts-with-accounts-type-full (2022-10-03) - AA
-
confirmation-statement-with-no-updates (2022-01-24) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-05) - AA
-
confirmation-statement-with-updates (2021-02-05) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-01-14) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2020-07-06) - AA01
-
statement-of-companys-objects (2020-01-14) - CC04
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
-
mortgage-satisfy-charge-full (2020-04-17) - MR04
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
accounts-with-accounts-type-full (2020-01-02) - AA
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-01-22) - PSC07
-
notification-of-a-person-with-significant-control (2019-01-22) - PSC02
-
confirmation-statement-with-updates (2019-01-22) - CS01
-
accounts-with-accounts-type-full (2019-04-04) - AA
-
mortgage-satisfy-charge-full (2019-12-27) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
-
mortgage-satisfy-charge-full (2019-08-06) - MR04
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-12-28) - MR04
-
confirmation-statement-with-no-updates (2018-05-15) - CS01
-
accounts-with-accounts-type-full (2018-04-06) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-10) - AA
-
confirmation-statement-with-updates (2017-05-09) - CS01
-
auditors-resignation-company (2017-07-20) - AUD
-
mortgage-satisfy-charge-full (2017-07-21) - MR04
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
accounts-with-accounts-type-group (2016-04-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-03-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
appoint-person-director-company-with-name-date (2015-06-25) - AP01
-
termination-director-company-with-name-termination-date (2015-06-25) - TM01
-
termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
-
auditors-resignation-company (2015-10-05) - AUD
-
change-account-reference-date-company-previous-extended (2015-11-25) - AA01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
auditors-resignation-company (2014-04-30) - AUD
-
accounts-with-accounts-type-group (2014-02-28) - AA
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-10-25) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
-
accounts-with-accounts-type-group (2013-03-05) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-03-02) - AA
-
legacy (2012-05-02) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
-
move-registers-to-registered-office-company (2012-06-01) - AD04
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
accounts-with-accounts-type-group (2011-01-28) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-medium (2010-02-25) - AA
-
change-person-secretary-company-with-change-date (2010-06-18) - CH03
-
change-person-director-company-with-change-date (2010-06-18) - CH01
-
change-sail-address-company (2010-06-21) - AD02
-
move-registers-to-sail-company (2010-06-21) - AD03
-
change-person-director-company-with-change-date (2010-09-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-22) - 363a
-
legacy (2009-12-24) - MG01
-
legacy (2009-06-22) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-medium (2008-11-18) - AA
-
legacy (2008-08-13) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-medium (2007-12-05) - AA
-
legacy (2007-07-03) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
memorandum-articles (2006-11-28) - MEM/ARTS
-
accounts-with-accounts-type-medium (2006-10-05) - AA
-
legacy (2006-06-15) - 363s
-
certificate-change-of-name-company (2006-11-23) - CERTNM
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 363s
-
accounts-with-accounts-type-medium (2005-10-06) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-18) - 363s
-
legacy (2004-06-11) - 363s
-
legacy (2004-05-19) - 225
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-medium (2003-10-22) - AA
-
legacy (2003-06-11) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-04-30) - AA
-
legacy (2002-06-26) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-21) - 363s
-
accounts-with-accounts-type-small (2001-08-31) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-21) - AA
-
legacy (2000-06-21) - 363s
-
certificate-change-of-name-company (2000-10-09) - CERTNM
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-23) - 395
-
legacy (1999-07-12) - 363s
-
legacy (1999-01-22) - 395
-
accounts-with-accounts-type-medium (1999-08-08) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 403a
-
accounts-with-accounts-type-small (1998-08-17) - AA
-
legacy (1998-07-26) - 287
-
legacy (1998-06-25) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-06-25) - 363s
-
accounts-with-accounts-type-small (1997-06-16) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-09-23) - AA
-
legacy (1996-06-04) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-05-24) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-01) - 363s
-
certificate-change-of-name-company (1995-09-06) - CERTNM
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-06-10) - 363s
-
accounts-with-accounts-type-small (1994-05-10) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-09-24) - AA
-
legacy (1993-06-01) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-04-13) - 288
-
accounts-with-accounts-type-small (1992-07-01) - AA
-
legacy (1992-07-01) - 288
-
legacy (1992-07-01) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-07-11) - AA
-
legacy (1991-06-28) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-06-07) - 363
-
accounts-with-accounts-type-small (1990-06-07) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-07-07) - AA
-
legacy (1989-05-23) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-08-10) - AA
-
legacy (1988-08-10) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-05-16) - AA
-
legacy (1987-05-16) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-08-23) - 363
Add all to Cart
keyboard_arrow_right 1977
-
miscellaneous (1977-07-22) - MISC
Add all to Cart
keyboard_arrow_right 1967
-
incorporation-company (1967-10-20) - NEWINC
