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 - MIDDLESEX

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORUM INVESTMENTS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DINNERD LIMITED MIDDLESEX Active MICRO ENTITY 56101 - Licensed restaurants
AMSTI LIMITED MIDDLESEX Active MICRO ENTITY 56101 - Licensed restaurants
HERTROLL LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
PENTFOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DINNERD (TOTHILL ST) LIMITED MIDDLESEX Active MICRO ENTITY 56101 - Licensed restaurants
CAFE KIKO LIMITED NEW MALDEN Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
XLNT RESULTS LIMITED HERON ROAD Dissolved... 56290 - Other food services
CENTAUR SHOPFITTING SOLUTIONS LTD. SURREY Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
XBLOOM LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
LONDON LUNCH LIMITED HARROW Active DORMANT 56102 - Unlicensed restaurants and cafes
AOZ LTD LONDON Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
HARD HAT (LONDON) CATERING LTD HEATHFIELD ... MICRO ENTITY 56290 - Other food services
CITY BRUNCH LTD HARROW UNITED KINGDOM Active MICRO ENTITY 56210 - Event catering activities
CITY BRUNCH CATERING LTD HARROW UNITED KINGDOM Active DORMANT 56210 - Event catering activities

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

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