Xograph Healthcare started in year 1967 as Private Limited Company with registration number 00918971. The Xograph Healthcare company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Stonehouse at Xograph House. Postal code: GL10 2LU. Since 23rd November 2006 Xograph Healthcare Limited is no longer carrying the name Xograph Imaging Systems.
At the moment there are 2 directors in the the firm, namely David B. and Nathan P.. In addition one secretary - David B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Trevor R. who worked with the the firm until 28 April 2023.
This company operates within the GL10 2LU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1028775 . It is located at Xograph House, Ebley Road, Stonehouse with a total of 2 cars.
| Office Address | Xograph House |
| Office Address2 | Ebley Road |
| Town | Stonehouse |
| Post code | GL10 2LU |
| Country of origin | United Kingdom |
| Registration Number | 00918971 |
| Date of Incorporation | Fri, 20th Oct 1967 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 57 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Secretary
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 31 December 2022
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Healthcare 21 (Uk) Limited from Basingstoke, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Xograph Group Holdings Limited that put Hereford, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Cambridge Capital Partners Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Healthcare 21 (Uk) Limited
Unit B1-B2 Bond Close Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05020682 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Xograph Group Holdings Limited
Willow Court Netherwood Road, Rotherwas Industrial Estate, Hereford, HR2 6JU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 11522517 |
| Notified on | 19 November 2018 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares |
Cambridge Capital Partners Limited
Willow Court Netherwood Road, Rotherwas Industrial Estate, Hereford, HR2 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05439931 |
| Notified on | 6 April 2016 |
| Ceased on | 19 November 2018 |
| Nature of control: |
75,01-100% shares |
| Xograph Imaging Systems | November 23, 2006 |
| X-ograph Imaging Systems | October 10, 2000 |
| X-ograph | September 7, 1995 |
| Xograph House | |
|---|---|
| Address | Ebley Road |
| City | Stonehouse |
| Post code | GL10 2LU |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th December 2022 filed on: 22nd, August 2023 |
accounts | Free Download (28 pages) |
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