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XOGRAPH HEALTHCARE LIMITED

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

This company is commonly known as Xograph Healthcare Limited. The company was founded 57 years ago and was given the registration number 00918971. The firm's registered office is in STONEHOUSE. You can find them at Xograph House, Ebley Road, Stonehouse, Gloucestershire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:XOGRAPH HEALTHCARE LIMITED
Company Number:00918971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1967
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Xograph House, Ebley Road, Stonehouse, Gloucestershire, GL10 2LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xograph House, Ebley Road, Stonehouse, GL10 2LU

Secretary28 April 2023Active
Xograph House, Ebley Road, Stonehouse, GL10 2LU

Director28 April 2023Active
Xograph House, Ebley Road, Stonehouse, GL10 2LU

Director31 December 2022Active
Xograph House, Ebley Road, Stonehouse, GL10 2LU

Secretary16 December 2019Active
Xograph House, Ebley Road, Stonehouse, England, GL10 2LU

Secretary-Active
Xograph House, Ebley Road, Stonehouse, GL10 2LU

Director16 December 2019Active
Xograph House, Ebley Road, Stonehouse, GL10 2LU

Director16 December 2019Active
Xograph House, Ebley Road, Stonehouse, GL10 2LU

Director18 June 2015Active
Xograph House, Ebley Road, Stonehouse, England, GL10 2LU

Director-Active
Xograph House, Ebley Road, Stonehouse, England, GL10 2LU

Director-Active

People with Significant Control

Healthcare 21 (Uk) Limited
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xograph Group Holdings Limited
Notified on:19 November 2018
Status:Active
Country of residence:United Kingdom
Address:Willow Court, Netherwood Road, Hereford, United Kingdom, HR2 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Cambridge Capital Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Willow Court, Netherwood Road, Hereford, England, HR2 6JU
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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