XERION HEALTHCARE LIMITED
In Liquidation
General Information
NAME
XERION HEALTHCARE LIMITED
COMPANY NUMBER
09490964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
16/03/2015
(9 years and 9 months old)
WEBSITE
www.xerionhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO15 2NP
c/o James Cowper Kreston
The White Building
Southampton
SO15 2NP
SO15 2NP
Credit Risk Overview
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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 |
|---|---|---|
| NEW WAVE VENTURES LLP | Active - Accounts Filed | View Report |
| XERION HEALTHCARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XERION HEALTHCARE 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 XERION HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XERION HEALTHCARE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2015 - Present (9 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/08/2015 - Present (9 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
09/03/2018 - Present (6 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/03/2015 - 28/09/2018 (3 years and 6 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/10/2015 - Present (9 years and 2 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW WAVE VENTURES LLP | Active - Accounts Filed | View Report |
| CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| CAMBDEV LIMITED | Active - Accounts Filed | View Report |
| CAMBSOLV LIMITED | Company is dissolved | View Report |
| CAMBTEK LIMITED | Active - Accounts Filed | View Report |
| XERION HEALTHCARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Board Member Justin Jack Stebbing (915441981) Appointed |
| 20/03/2019 | Justin Stebbing (924531528) has left the board |
| 04/10/2018 | Helen Elizabeth Townley (919587108) has left the board |
| 10/07/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Justin Stebbing (924531528) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | Carolyn Breege Porter (920276981) has left the board |
| 01/07/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 20/11/2015 | New Board Member Carolyn Porter (920276981) Appointed |
| 09/09/2015 | New Board Member Ian Michael Riorden George (909264680) Appointed |
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