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X-interventional Limited BUSHEY HEATH


Founded in 2015, X-interventional, classified under reg no. 09655367 is an active company. Currently registered at 43-45 High Road WD23 1EE, Bushey Heath the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Eirini O., appointed on 24 June 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

X-interventional Limited Address / Contact

Office Address 43-45 High Road
Town Bushey Heath
Post code WD23 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09655367
Date of Incorporation Wed, 24th Jun 2015
Industry Hospital activities
Industry Specialists medical practice activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Eirini O.

Position: Director

Appointed: 24 June 2015

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Eirini O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Leto M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Eirini O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Eirini O.

Notified on 24 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Leto M.

Notified on 24 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Eirini O.

Notified on 24 June 2017
Ceased on 24 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-7 243      
Balance Sheet
Cash Bank On Hand 9 57313 58830 430   
Current Assets27  30 43040 08848 147106 999
Net Assets Liabilities -33316 78527 78032 76366 483
Property Plant Equipment  971539   
Cash Bank In Hand27      
Net Assets Liabilities Including Pension Asset Liability-7 243      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-7 343      
Shareholder Funds-7 243      
Other
Version Production Software     2 0222 023
Accumulated Depreciation Impairment Property Plant Equipment  432864   
Additions Other Than Through Business Combinations Property Plant Equipment  1 403    
Average Number Employees During Period    111
Creditors 17244 96912 41515 38541 676
Fixed Assets   53910711 160
Increase From Depreciation Charge For Year Property Plant Equipment  432432   
Net Current Assets Liabilities279 57212 86425 46140 08848 147106 999
Nominal Value Allotted Share Capital 100100100   
Number Shares Allotted100 100100   
Par Value Share  11   
Property Plant Equipment Gross Cost  1 4031 403   
Total Assets Less Current Liabilities279 57213 83526 00040 19548 148108 159
Creditors Due After One Year7 270      
Loans From Directors After One Year7 270      
Share Capital Allotted Called Up Paid100      
Value Shares Allotted1      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from Friday 30th June 2023 to Friday 31st March 2023
filed on: 29th, December 2023
Free Download (1 page)

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