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 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
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)
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 |