Xytal Health Management Limited. Head office in Stoke-sub-hamdon. Check Director.

Xytal Health Management Limited, Stoke-sub-hamdon

Xytal Health Management Limited is a private limited company. Previously, it was named Oval (1919) Limited (changed on 2004-01-06). Located at The Vineyard Little Norton, Norton Sub Hamdon, Stoke-Sub-Hamdon TA14 6TE, the above-mentioned 20 years old company was incorporated on 2003-10-29 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
4 directors can be found in the business: Victoria W. (appointed on 22 December 2023), Kevin B. (appointed on 31 March 2020), Susan M. (appointed on 03 July 2012). Among the secretaries (1 in total), we can name: Richard M. (appointed on 31 December 2003).

About
Name: Xytal Health Management Limited
Number: 04946997
Incorporation date: 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

Company staff

People with significant control

Richard M.

6 April 2016

Nature of control:	50,01-75% shares

Financial 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

The deadline for Xytal Health Management Limited confirmation statement filing is 2023-11-12. The last confirmation statement was sent on 2022-10-29. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Richard M. who owns over 1/2 to 3/4 of shares .

Company filing

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

Type		Free download
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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