XYTAL HEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
XYTAL HEALTH MANAGEMENT LIMITED
COMPANY NUMBER
04946997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/10/2003
(21years old)
WEBSITE
www.xytal.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2003
06/01/2004
OVAL (1919) LIMITED
LONDON
W1B 3HH
Telephone: 01138345015
TPS: No
The Vineyard Little Norton
Norton Sub Hamdon
Stoke-sub-hamdon
Somerset
TA14 6TE
Telephone: 881630
207 Regent Street
LONDON
W1B 3HH
Credit Risk Overview
Want to learn more about XYTAL HEALTH MANAGEMENT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Kevin James Ball (908501108) Appointed |
Credit Risk Overview
Want to learn more about XYTAL HEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYTAL HEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYTAL HEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/2003 - Present (20 years and 10 months) Secretary: 31/12/2003 - Present (20 years and 10 months) Born in Dec 1961 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
03/07/2012 - Present (12 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/12/2023 - Present (10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Kevin James Ball (908501108) Appointed |
| 28/12/2023 | New Board Member Victoria Watts (931738408) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Claire Gregory (913252202) has left the board |
| 05/09/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Kevin James Ball (926544138) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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