Xycare Limited in Poole, BH16 6FA

Description

Data updated on: 01-11-2023

Xycare Limited is categorised as Private Limited Company, registered in Lytchett House 13, Freeland Park, Wareham Road, Poole. The company's zip code BH16 6FA. The company was established in 2008. The registered no. is 06601927. The firm has been on the market under three different names. The very first listed name, Somerset Community Health, was switched on 2010-07-30 to South Somerset Healthcare. The current name is used since 2019, is Xycare Limited. This company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Xycare Ltd filed its account information for the period up to 2022-12-31. The latest confirmation statement was released on 2023-06-06.

The information we have detailing this specific enterprise's management reveals that there are three directors: Robert M., Luke B. and Ian R. who became members of the Management Board on 2021-06-12, 2021-04-10 and 2019-07-12.

Ian R. is the individual who controls this firm, owns 1/2 or less of company shares.

Previous company's names
Xycare Limited 2019-06-13
South Somerset Healthcare Limited 2010-07-30
Somerset Community Health Limited 2008-05-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1		5 218	19 884	39 761	49 896	16 712
Current Assets										5 217	21 036	54 859	98 814	45 492
Debtors										98	1 152	15 098	48 918	28 780
Net Assets Liabilities							1	1	1	5 316		44 134	74 951	22 263
Property Plant Equipment													1 113
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Accrued Liabilities											350	500	350	350
Accumulated Depreciation Impairment Property Plant Equipment													557	1 386
Called Up Share Capital Not Paid										98	98	98	98	98
Corporation Tax Payable											2 026	2 066	6 162	6 162
Corporation Tax Recoverable														6 162
Creditors											7 084	10 725	24 765	24 329
Increase From Depreciation Charge For Year Property Plant Equipment													557	829
Net Current Assets Liabilities										5 217	13 952	44 134	74 049	21 163
Other Creditors												864	864	864
Prepayments													8 811	4 213
Property Plant Equipment Gross Cost													1 670	2 486
Provisions For Liabilities Balance Sheet Subtotal													211
Recoverable Value-added Tax											1 054		3 809	3 507
Total Additions Including From Business Combinations Property Plant Equipment													1 670	816
Total Assets Less Current Liabilities									1	5 316	13 952	44 134	75 162	22 263
Trade Creditors Trade Payables											4 708	7 252	17 389	16 953
Trade Debtors Trade Receivables												15 000	36 200	14 800
Called Up Share Capital Not Paid Not Expressed As Current Asset								1	1	99
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Robert M.

Role: Director

Appointed: 12 June 2021

Latest update: 25 April 2024

Luke B.

Role: Director

Appointed: 10 April 2021

Latest update: 25 April 2024

Ian R.

Role: Director

Appointed: 12 July 2019

Latest update: 25 April 2024

Jules G.

Role: Director

Appointed: 12 July 2019

Resigned: 01 June 2023

Latest update: 25 April 2024

Richard M.

Role: Director

Appointed: 23 May 2008

Resigned: 29 May 2020

Latest update: 25 April 2024

Richard M.

Role: Secretary

Appointed: 23 May 2008

Resigned: 29 May 2020

Latest update: 25 April 2024

People with significant control

Ian R.

Notified on 7 August 2019

Nature of control:

1/2 or less of shares

Richard M.

Notified on 7 August 2019

Ceased on 4 June 2020

Nature of control:

1/2 or less of shares

Norton Medical Management

Address: The Vineyard Little Norton, Norton Sub Hamdon, Stoke-Sub-Hamdon, TA14 6TE, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 04530455

Notified on 6 April 2016

Ceased on 12 June 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts 5 March 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	5 March 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	30 January 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	5 February 2015
Annual Accounts 31 May 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 31 May 2017
Date Approval Accounts	31 May 2017

Xycare Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert M.

Luke B.

Ian R.

Jules G.

Richard M.

Richard M.

People with significant control

Ian R.

Richard M.

Norton Medical Management

Accounts Documents

Company filings

Filing category

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