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XOGRAPH HEALTHCARE LIMITED

Learn more about XOGRAPH HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

XOGRAPH HOUSE, EBLEY ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 2LU

XOGRAPH HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00918971
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.20
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Company XOGRAPH HEALTHCARE LIMITED is a Private Limited Company, registration number 00918971, established in United Kingdom on the 20. October 1967. The company is now active. The company has been in business for 49 years and 1 month. This company used to be called XOGRAPH IMAGING SYSTEMS LIMITED , X-OGRAPH IMAGING SYSTEMS LIMITED, X-OGRAPH LIMITED. The company is based on XOGRAPH HOUSE, EBLEY ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 2LU. Business of the company XOGRAPH HEALTHCARE LIMITED by SIC and NACE code is "32500 - Manufacture of medical and dental instruments and supplies". There are 60 company documents available. The most recent document is "31/05/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.31. We do not have any information about the company XOGRAPH HEALTHCARE LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.09.23
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2009.12.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.02
NEIL STAFF
- Outstanding on 2015.06.27
LLOYDS BANK PLC
- Outstanding on 2015.09.24

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 5600
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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PREVEXT FROM 31/05/2015 TO 30/06/2015
Form type: AA01
Date: 2015.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009189710007
Form type: MR01
Date: 2015.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009189710006
Form type: MR01
Date: 2015.06.27
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APPOINTMENT TERMINATED, DIRECTOR PETER STAFF
Form type: TM01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR NEIL STAFF
Form type: TM01
Date: 2015.06.25
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APPOINTMENT TERMINATED, SECRETARY PETER STAFF
Form type: TM02
Date: 2015.06.25
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DIRECTOR APPOINTED DR KRISH SONI
Form type: AP01
Date: 2015.06.25
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.25
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, XOGRAPH HOUSE, HAMPTON STREET, TETBURY, GLOUCESTERSHIRE, GL8 8LD
Form type: AD01
Date: 2012.11.22
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES STAFF / 02/09/2010
Form type: CH01
Date: 2010.09.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES STAFF / 31/05/2010
Form type: CH03
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES STAFF / 31/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD STAFF / 23/04/2010
Form type: CH01
Date: 2010.06.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.24
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL STAFF / 31/05/2009
Form type: 288c
Date: 2009.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.28
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COMPANY NAME CHANGED, XOGRAPH IMAGING SYSTEMS LIMITED, CERTIFICATE ISSUED ON 23/11/06
Form type: CERTNM
Date: 2006.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
Form type: 225
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
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COMPANY NAME CHANGED, X-OGRAPH IMAGING SYSTEMS LIMITED, CERTIFICATE ISSUED ON 10/10/00
Form type: CERTNM
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23

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Company directors and board members:

KRISH SONI (current)
Director, 2015.06.18
XOGRAPH HOUSE EBLEY ROAD , STONEHOUSE
GL10 2LU, GLOUCESTERSHIRE
PETER CHARLES STAFF (resigned)
Secretary, 1992.05.31 - 2015.06.18
XOGRAPH HOUSE EBLEY ROAD , STONEHOUSE
GL10 2LU, GLOUCESTERSHIRE
ENGLAND
NEIL HOWARD STAFF (resigned)
Director, RADIOGRAPHER, 1992.05.31 - 2015.06.18
XOGRAPH HOUSE EBLEY ROAD , STONEHOUSE
GL10 2LU, GLOUCESTERSHIRE
ENGLAND
PETER CHARLES STAFF (resigned)
Director, 1992.05.31 - 2015.06.18
XOGRAPH HOUSE EBLEY ROAD , STONEHOUSE
GL10 2LU, GLOUCESTERSHIRE
ENGLAND

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Information about the Private Limited Company XOGRAPH HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data