Xytal Health Management Limited. net worth, address, company information. Free

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Xytal Health Management Limited (number 04946997) is a private limited company created on 2003-10-29. The company can be found at The Vineyard Little Norton, Norton Sub Hamdon, Stoke-Sub-Hamdon TA14 6TE. Changed on 2004-01-06, the previous name this company utilized was Oval (1919) Limited. Xytal Health Management Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Xytal Health Management Limited
Number	04946997
Date of Incorporation:	2003/10/29
End of financial year:	31 December
Address:	The Vineyard Little Norton, Norton Sub Hamdon, Stoke-sub-hamdon, TA14 6TE
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Victoria W. (in the company from 22 December 2023), Kevin B. (appointment date: 31 March 2020), Susan M. (appointed on 03 July 2012). 1 secretary is in the company: Richard M. (appointed on 31 December 2003). The Companies House indexes 1 person of significant control - Richard M., a solitary person in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	382,912	553,313	483,065	578,088	688,083	633,884	958,726
Fixed Assets	746	9,683	8,991	90,400	95,641	-	-
Total Assets Less Current Liabilities	65,776	230,333	172,524	266,852	420,622	435,812	497,876

People with significant control

Richard M.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, February 2024 \| resolution	Free Download (6 pages)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, February 2024 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 25th, February 2024 \| incorporation	Free Download (32 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, May 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, April 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, June 2018 \| accounts	Free Download (11 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, July 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/29 filed on: 19th, November 2015 \| annual return	Free Download (7 pages)
(SH01) 61.00 GBP is the capital in company's statement on 2015/11/19 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/29 filed on: 13th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 61.00 GBP is the capital in company's statement on 2014/11/13 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/29 filed on: 5th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 61.00 GBP is the capital in company's statement on 2013/12/05 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, June 2013 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 21st, November 2012 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 21st, November 2012 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/29 filed on: 15th, November 2012 \| annual return	Free Download (7 pages)
(SH01) 61.00 GBP is the capital in company's statement on 2012/07/03 filed on: 26th, July 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, July 2012 \| resolution	Free Download (49 pages)
(SH08) Change of share class name or designation filed on: 10th, July 2012 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/29 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 24th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/29 filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/29 filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 1st, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 18th, July 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, April 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, April 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, September 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, September 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/11/09 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2004/11/09 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2003/12/31. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003/12/31. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 24th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 24th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 24th, January 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, January 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, January 2004 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2004 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Election resolution filed on: 24th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2004 \| resolution	Free Download (8 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 21st, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 21st, January 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, October 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 29th, October 2003 \| incorporation	Free Download (18 pages)

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