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Xandra Healthcare Limited, DE21 4RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XANDRA HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xandra Healthcare Limited. The company was founded 4 years ago and was given the registration number 12480301. The firm's registered office is in DERBY. You can find them at 11 Besthorpe Close, Oakwood, Derby, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:XANDRA HEALTHCARE LIMITED
Company Number:12480301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:11 Besthorpe Close, Oakwood, Derby, England, DE21 4RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 St Peters Churchyard, Office 2, Bemrose Chambers, St. Peters Churchyard, Derby, England, DE1 1NN

Secretary31 March 2023Active
38 St Peters Churchyard, Office 2, Bemrose Chambers, St. Peters Churchyard, Derby, England, DE1 1NN

Director25 February 2020Active
76, Nairn Avenue, Derby, England, DE21 6BU

Director25 February 2020Active
267, Gooding Avenue, Leicester, England, LE3 1JU

Director20 March 2023Active

People with Significant Control

Mrs Anne Ndlovu
Notified on:25 May 2023
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:267, Gooding Avenue, Leicester, England, LE3 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Precious Hahn
Notified on:25 February 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:76, Nairn Avenue, Derby, England, DE21 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lorraine Thokozanii Hahn
Notified on:25 February 2020
Status:Active
Date of birth:June 1982
Nationality:Zimbabwean
Country of residence:England
Address:38 St Peters Churchyard, Office 2, Bemrose Chambers, Derby, England, DE1 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Confirmation statement

Confirmation statement with updates.

Download
2024-04-28Officers

Termination director company with name termination date.

Download
2023-11-30Accounts

Accounts with accounts type dormant.

Download
2023-05-27Persons with significant control

Notification of a person with significant control.

Download
2023-05-10Address

Change registered office address company with date old address new address.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Officers

Appoint person secretary company with name date.

Download
2023-03-31Capital

Capital allotment shares.

Download
2023-03-28Change of name

Certificate change of name company.

Download
2023-03-20Address

Change registered office address company with date old address new address.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2022-12-28Accounts

Accounts with accounts type dormant.

Download
2022-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2022-01-31Accounts

Accounts with accounts type dormant.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Incorporation

Incorporation company.

Download

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