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Xograph Healthcare Limited (registration number 00918971) is a private limited company started on 1967-10-20. This firm is situated at Xograph House, Ebley Road, Stonehouse GL10 2LU. Changed on 2006-11-23, the previous name this firm used was Xograph Imaging Systems Limited . Xograph Healthcare Limited operates SIC code: 32500 that means "manufacture of medical and dental instruments and supplies".

Company details

Name Xograph Healthcare Limited
Number 00918971
Date of Incorporation: Friday 20th October 1967
End of financial year: 31 December
Address: Xograph House, Ebley Road, Stonehouse, GL10 2LU
SIC code: 32500 - Manufacture of medical and dental instruments and supplies

When it comes to the 2 directors that can be found in this firm, we can name: David B. (appointed on 28 April 2023), Nathan P. (appointment date: 31 December 2022). 1 secretary is present: David B. (appointed on 28 April 2023). The official register reports 3 persons of significant control, namely: Healthcare 21 (Uk) Limited can be found at Kingsland Business Park, RG24 8PZ Basingstoke. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Xograph Group Holdings Limited can be found at Netherwood Road, Rotherwas Industrial Estate, HR2 6JU Hereford. This corporate PSC has over 3/4 of shares,. Cambridge Capital Partners Limited can be found at Netherwood Road, Rotherwas Industrial Estate, HR2 6JU Hereford. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Healthcare 21 (Uk) Limited
30 September 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Xograph Group Holdings Limited
19 November 2018 - 30 September 2022
Address 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
Nature of control: 75,01-100% shares
Cambridge Capital Partners Limited
6 April 2016 - 19 November 2018
Address 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
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th December 2022
filed on: 22nd, August 2023 | accounts 		Free Download (28 pages)

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