XOGRAPH HEALTHCARE LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

XOGRAPH HEALTHCARE LIMITED is a Private Limited Company from STONEHOUSE and has the status: Active.
XOGRAPH HEALTHCARE LIMITED was incorporated 56 years ago on 20/10/1967 and has the registered number: 00918971. The accounts status is FULL and accounts are next due on 30/09/2024.

XOGRAPH HEALTHCARE LIMITED - STONEHOUSE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

XOGRAPH HOUSE
STONEHOUSE
GLOUCESTERSHIRE
GL10 2LU

This Company Originates in : United Kingdom
Previous trading names include:
XOGRAPH IMAGING SYSTEMS LIMITED (until 23/11/2006)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN PETTITT Sep 1971 British Director 2022-12-31 CURRENT
DAVID BOLAND Jan 1984 Irish Director 2023-04-28 CURRENT
DAVID BOLAND Secretary 2023-04-28 CURRENT
MR NEIL HOWARD STAFF Dec 1959 British Director RESIGNED
PANKAJ KRISH SONI Aug 1974 British Director 2015-06-18 UNTIL 2019-12-16 RESIGNED
TREVOR RODGERS Nov 1981 Irish Director 2019-12-16 UNTIL 2023-04-28 RESIGNED
MR DAVID CHARLES FREDERICK Apr 1966 British Director 2019-12-16 UNTIL 2023-04-20 RESIGNED
MR PETER CHARLES STAFF Jun 1950 British Secretary RESIGNED
TREVOR RODGERS Secretary 2019-12-16 UNTIL 2023-04-28 RESIGNED
MR PETER CHARLES STAFF Jun 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthcare 21 (Uk) Limited 2022-09-30 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xograph Group Holdings Limited 2018-11-19 - 2022-09-30 Hereford   Ownership of shares 75 to 100 percent
Cambridge Capital Partners Limited 2016-04-06 - 2018-11-19 Hereford   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
X-TECH MEDICAL LIMITED STONEHOUSE Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies