XLNT (HEALTH) LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
XLNT (HEALTH) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
XLNT (HEALTH) LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: 05804366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
XLNT (HEALTH) LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: 05804366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
XLNT (HEALTH) LIMITED - MIDDLESEX
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
107 HINDES ROAD
MIDDLESEX
HA1 1RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERLUIGI LABADINI | Sep 1945 | Italian | Director | 2006-05-03 | CURRENT |
MRS MERRILL LABADINI | Oct 1948 | Australian | Director | 2022-05-04 | CURRENT |
MR MARIO ANTHONY PETER CATTINI | British | Director | 2006-05-03 | CURRENT | |
LINDA DOMENICA CATTINI | Jun 1959 | British | Director | 2022-05-04 | CURRENT |
MR MARIO ANTHONY PETER CATTINI | British | Secretary | 2006-05-03 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-03 UNTIL 2007-05-03 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-03 UNTIL 2006-05-03 | RESIGNED | ||
MR PIERLUIGI LABADINI | Sep 1945 | Italian | Secretary | 2006-05-03 UNTIL 2007-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Linda Domenica Cattini | 2023-05-04 | 6/1959 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Pierluigi Labadini | 2023-05-04 | 9/1945 | Surbiton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Merrill Labadini | 2023-05-04 | 10/1948 | Surbiton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mario Anthony Peter Cattini | 2016-04-06 | 9/1956 | Purley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XLNT (Health) Limited - Limited company accounts 23.2 | 2023-11-28 | 31-03-2023 | £265,743 Cash £210,353 equity |
XLNT (Health) Limited - Limited company accounts 20.1 | 2022-09-14 | 31-03-2022 | £245,734 Cash £82,751 equity |
XLNT (Health) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-03-2021 | £287,350 Cash £78,001 equity |
XLNT (Health) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-03-2020 | £155,446 Cash £25,999 equity |