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XLNT (HEALTH) LIMITED

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

This company is commonly known as Xlnt (health) Limited. The company was founded 17 years ago and was given the registration number 05804366. The firm's registered office is in MIDDLESEX. You can find them at 107 Hindes Road, Harrow, Middlesex, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:XLNT (HEALTH) LIMITED
Company Number:05804366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:107 Hindes Road, Harrow, Middlesex, HA1 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Hartley Way, Purley, CR8 4EG

Secretary03 May 2006Active
8 Hartley Way, Purley, United Kingdom, CR2 4EG

Director04 May 2022Active
8 Hartley Way, Purley, CR8 4EG

Director03 May 2006Active
62 Woodlands Road, Surbiton, United Kingdom, KT6 7EW

Director04 May 2022Active
62 Woodlands Road, Surbiton, KT6 6PY

Director03 May 2006Active
62 Woodlands Road, Surbiton, KT6 6PY

Secretary03 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 May 2006Active

People with Significant Control

Mrs Linda Domenica Cattini
Notified on:04 May 2023
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:107 Hindes Road, Harrow, England, HA1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pierluigi Labadini
Notified on:04 May 2023
Status:Active
Date of birth:September 1945
Nationality:Italian
Country of residence:United Kingdom
Address:62 Woodlands Road, Surbiton, United Kingdom, KT6 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Merrill Labadini
Notified on:04 May 2023
Status:Active
Date of birth:October 1948
Nationality:Australian
Country of residence:United Kingdom
Address:62 Woodlands Road, Surbiton, United Kingdom, KT6 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mario Anthony Peter Cattini
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:8 Hartley Way, Purley, United Kingdom, CR8 4EG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Appoint person director company with name date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-03Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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