XVIR HEALTHCARE LIMITED

Active - Accounts Filed

General Information

NAME
XVIR HEALTHCARE LIMITED

COMPANY NUMBER
09991018

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
05/02/2016 (8 years and 9 months old)

WEBSITE
www.healthcareinvesting.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
20/03/2019 19/09/2023
XVIR HEALTHCARE PLC
View all previous names

REGISTERED ADDRESS

BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, CHELMSFORD
ESSEX
CM1 3WT

Telephone: 02030265540
TPS: No

TRADING ADDRESSES

Beckwith Barn Warren Estate
Lordship Road
Chelmsford
Essex CM1 3WT
CM1 3WT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£245

NET WORTH

£1.1M

2,189.13%

TOTAL LIABILITIES

£5.3k

NET ASSETS

£1.1M

2,189.13%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
XVIR LIMITED	Active - Accounts Filed	View Report
XVIR HEALTHCARE PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Accounts filed
Date: 05/06/2023	Event: New Board Member Jeanette Margaret Willis (930967848) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about XVIR HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about XVIR HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about XVIR HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£245

NET WORTH

£1.1M

2,189.13%

TOTAL LIABILITIES

£5.3k

NET ASSETS

£1.1M

2,189.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
XVIR LIMITED	Owned: 3.99 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
THE SWARLAND PENSION & DEATH BENEFIT SCHEME	Owned: 7.99 %	Shares: 1,000	Price per share: £100.00	Total Value: £100,000.00
TONY MEARS	Owned: 6.82 %	Shares: 854	Price per share: £100.00	Total Value: £85,400.00
MICHAEL SLOMCZYKOWSKI	Owned: 4.71 %	Shares: 590	Price per share: £100.00	Total Value: £59,000.00
BLACK PANTHER MANAGEMENT SSAS LTD	Owned: 4.71 %	Shares: 590	Price per share: £100.00	Total Value: £59,000.00
XVIR LIMITED	Owned: 4.05 %	Shares: 507	Price per share: £100.00	Total Value: £50,700.00
HOWARD JOHN WOOLCOCK	Owned: 3.77 %	Shares: 472	Price per share: £100.00	Total Value: £47,200.00
DAVID PHILIP WHEWELL	Owned: 3.77 %	Shares: 472	Price per share: £100.00	Total Value: £47,200.00
MARCIA MARIANNE LAWRENCE	Owned: 3.54 %	Shares: 443	Price per share: £100.00	Total Value: £44,300.00
WILLIAM GEORGE TAYLOR	Owned: 2.83 %	Shares: 354	Price per share: £100.00	Total Value: £35,400.00
NORMAN MACLEOD	Owned: 2.83 %	Shares: 354	Price per share: £100.00	Total Value: £35,400.00
ALAN DARGUE	Owned: 2.75 %	Shares: 344	Price per share: £100.00	Total Value: £34,400.00
SHERYL TYE	Owned: 2.36 %	Shares: 295	Price per share: £100.00	Total Value: £29,500.00
GLENN CODD	Owned: 2.36 %	Shares: 295	Price per share: £100.00	Total Value: £29,500.00
VACLAV KOLDA	Owned: 1.89 %	Shares: 236	Price per share: £100.00	Total Value: £23,600.00
GIOVANNI MORABITO	Owned: 1.89 %	Shares: 236	Price per share: £100.00	Total Value: £23,600.00
BRIAN MICHAEL ZELLY	Owned: 1.89 %	Shares: 236	Price per share: £100.00	Total Value: £23,600.00
TONY HASNATH	Owned: 1.89 %	Shares: 236	Price per share: £100.00	Total Value: £23,600.00
JAMES ALEXANDER AITKEN	Owned: 1.89 %	Shares: 236	Price per share: £100.00	Total Value: £23,600.00
KEITH HERBERT BAYFORD	Owned: 1.89 %	Shares: 236	Price per share: £100.00	Total Value: £23,600.00
JENNIFER HELEN HALL	Owned: 1.89 %	Shares: 236	Price per share: £100.00	Total Value: £23,600.00
JOYCE HODGSON	Owned: 1.72 %	Shares: 215	Price per share: £100.00	Total Value: £21,500.00
MARK RICHARD SARJANT	Owned: 1.41 %	Shares: 177	Price per share: £100.00	Total Value: £17,700.00
GERALD MAJELLA BALINNYA	Owned: 1.41 %	Shares: 177	Price per share: £100.00	Total Value: £17,700.00
ELAINE BEVERLEY BAILEY	Owned: 1.41 %	Shares: 177	Price per share: £100.00	Total Value: £17,700.00
ALAN RAMSEY	Owned: 1.32 %	Shares: 165	Price per share: £100.00	Total Value: £16,500.00
MICHAEL & YASMIN MCGRADY	Owned: 1.29 %	Shares: 161	Price per share: £100.00	Total Value: £16,100.00
PETER BRIAN SAUNDERS	Owned: 1.13 %	Shares: 142	Price per share: £100.00	Total Value: £14,200.00
DAVID NEWLOVE	Owned: 0.97 %	Shares: 121	Price per share: £100.00	Total Value: £12,100.00
DAVID CHARLES MCCALLUM	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
YASMIN MCGRADY	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
DAVID LEWSEY	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
LORRAINE MARY KERR	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
NIGEL PETER KNOWLES	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
SUSAN JOY RIPPON	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
THE CCJ FAMILY TRUST PENSION SCHEME	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
BRYAN BERNARD BLACK	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
CAROL MOIRA MURRAY	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
TOYIN QUAYSON	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
JAGMAIL SINGH CLAIRE	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
TIMOTHY MORGAN CROCKER	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
TIMOTHY BURSTALL	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
FRAZER HUNTER ANDERSON	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
ELENA BOYD	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
ANGELA GAYNOR JEFFRIES	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
WILLIAM BERNARD JONES	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
WALTER HUNZIKER	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
MARC ERIC FORDHAM	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
PAUL ADRIAN FRANCIS	Owned: 0.94 %	Shares: 118	Price per share: £100.00	Total Value: £11,800.00
MICHAEL HENRY JENKINSON	Owned: 0.80 %	Shares: 100	Price per share: £100.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
D&A SECRETARIAL SERVICES LIMITED 05/02/2016 - Present (8 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 20 Past: 260	View Report
John Charles Hill 05/02/2016 - Present (8 years and 9 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report
Joanne Sadler 14/11/2018 - Present (6years) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jeanette Margaret Willis 01/06/2023 - Present (1 years and 5 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Stuart Nicholas Webb 05/02/2016 - Present (8 years and 9 months) Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
XVIR LIMITED	Active - Accounts Filed	View Report
XVIR HEALTHCARE PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Accounts filed
Date: 05/06/2023	Event: New Board Member Jeanette Margaret Willis (930967848) Appointed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Board Member Joanne Sadler (925247684) Appointed
Date: 04/10/2018	Event: Stuart Nicholas Webb (917141666) has left the board
Date: 26/09/2018	Event: New Accounts filed
Date: 15/02/2018	Event: John Charles Hill (919705472) has left the board
Date: 15/02/2018	Event: New Board Member John Charles Hill (916368852) Appointed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 23/02/2016	Event: D&A SECRETARIAL SERVICES LIMITED (920489815) has left the board
Date: 23/02/2016	Event: D&A SECRETARIAL SERVICES LIMITED (920489815) has left the board
Date: 23/02/2016	Event: New Company Secretary D&A SECRETARIAL SERVICES LIMITED (914621891) Appointed
Date: 23/02/2016	Event: New Company Secretary D&A SECRETARIAL SERVICES LIMITED (914621891) Appointed

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XVIR HEALTHCARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£245

£1.1M

£5.3k

£1.1M

People Overview

3

1

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£245

£1.1M

£5.3k

£1.1M

Accounts

People Overview

3

1

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™