Xograph Healthcare Limited

General information

Name:

Xograph Healthcare Ltd

Office Address:

Xograph House Ebley Road GL10 2LU Stonehouse

Number: 00918971

Incorporation date: 1967-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xograph Healthcare is a company situated at GL10 2LU Stonehouse at Xograph House. This firm has been in existence since 1967 and is established under the identification number 00918971. This firm has been operating on the English market for 57 years now and its current state is active. This company has a history in name changes. Up till now this firm had three other names. Before 2006 this firm was prospering under the name of Xograph Imaging Systems and up to that point its official company name was X-ograph Imaging Systems. This firm's SIC code is 32500 which stands for Manufacture of medical and dental instruments and supplies. Xograph Healthcare Ltd reported its latest accounts for the financial period up to Friday 30th December 2022. The firm's most recent annual confirmation statement was submitted on Sunday 22nd January 2023.

Xograph Healthcare Ltd is a small-sized vehicle operator with the licence number OH1028775. The firm has one transport operating centre in the country. In their subsidiary in Stonehouse on Ebley Road, 2 machines are available.

As for this specific company, a variety of director's assignments up till now have been met by David B. and Nathan P.. Out of these two executives, Nathan P. has managed company for the longest period of time, having been a part of the Management Board for two years. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of David B. as a secretary since the appointment on 2023-04-28.

  • Previous company's names
  • Xograph Healthcare Limited 2006-11-23
  • Xograph Imaging Systems Limited 2000-10-10
  • X-ograph Imaging Systems Limited 1995-09-07
  • X-ograph Limited 1967-10-20

Company staff

David B.

Role: Secretary

Appointed: 28 April 2023

Latest update: 7 January 2024

David B.

Role: Director

Appointed: 28 April 2023

Latest update: 7 January 2024

Nathan P.

Role: Director

Appointed: 31 December 2022

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm include: Healthcare 21 (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Kingsland Business Park, RG24 8PZ and was registered as a PSC under the reg no 05020682.

Healthcare 21 (Uk) Limited
Address: Unit B1-B2 Bond Close Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05020682
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Xograph Group Holdings Limited
Address: Willow Court Netherwood Road, Rotherwas Industrial Estate, Hereford, HR2 6JU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 11522517
Notified on 19 November 2018
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
Cambridge Capital Partners Limited
Address: Willow Court Netherwood Road, Rotherwas Industrial Estate, Hereford, HR2 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05439931
Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023

Company Vehicle Operator Data

Xograph House

Address

Ebley Road

City

Stonehouse

Postal code

GL10 2LU

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
56
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