XUHEALTH LIMITED
LONDON XUHEALTHE LIMITED

Hellopages » Greater London » Brent » NW10 2RN

Company number 08882713
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 74 CHAMBERS LANE, LONDON, NW10 2RN
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 20,000 . The most likely internet sites of XUHEALTH LIMITED are www.xuhealth.co.uk, and www.xuhealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.8 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xuhealth Limited is a Private Limited Company. The company registration number is 08882713. Xuhealth Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Xuhealth Limited is 74 Chambers Lane London Nw10 2rn. . GRUPE, Rainer is a Director of the company. LANGE, Ansgar Hendrik, Dr is a Director of the company. Secretary SAI ACCOUNTING SERVICES LIMITED has been resigned. Director MOODY, Ariane has been resigned. Director PORRITT, Brian Nigel has been resigned. Director URBANI, Eric John has been resigned. The company operates in "Web portals".


Current Directors

Director
GRUPE, Rainer
Appointed Date: 07 February 2014
65 years old
Director
LANGE, Ansgar Hendrik, Dr
Appointed Date: 20 July 2015
41 years old

Resigned Directors

Secretary
SAI ACCOUNTING SERVICES LIMITED
Resigned: 06 September 2014
Appointed Date: 27 February 2014
Director
MOODY, Ariane
Resigned: 20 July 2015
Appointed Date: 07 February 2014
50 years old
Director
PORRITT, Brian Nigel
Resigned: 27 February 2014
Appointed Date: 07 February 2014
66 years old
Director
URBANI, Eric John
Resigned: 05 January 2016
Appointed Date: 19 January 2015
58 years old

Persons With Significant Control

Mr Rainer Grupe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XUHEALTH LIMITED Events

27 Mar 2017
Confirmation statement made on 7 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 20,000
06 Jan 2016
Termination of appointment of Eric John Urbani as a director on 5 January 2016
25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 6 more events
09 Sep 2014
Termination of appointment of Sai Accounting Services Limited as a secretary on 6 September 2014
09 Mar 2014
Appointment of Sai Accounting Services Limited as a secretary
09 Mar 2014
Termination of appointment of Brian Porritt as a director
11 Feb 2014
Company name changed xuhealthe LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 300

Similar Companies

XUG PROCESSING SOLUTIONS LIMITED XUGAR LIMITED XUIS SOFTWARE LIMITED X-UK EXCLUSIVE LTD XUK CO 2 LIMITED XUK CO. LIMITED XUK HOLDCO (NO. 2) LIMITED