Company number 05968756
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address IAN WOODWARD ACCOUNTANCY LTD, 57 HIGH STREET, ROWLEY REGIS, WEST MIDLANDS, B65 0EH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 100
. The most likely internet sites of XTRA MED LIMITED are www.xtramed.co.uk, and www.xtra-med.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Xtra Med Limited is a Private Limited Company.
The company registration number is 05968756. Xtra Med Limited has been working since 16 October 2006.
The present status of the company is Active. The registered address of Xtra Med Limited is Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0eh. . BOWLES, Andrew Charles is a Secretary of the company. BOWLES, Andrew Charles is a Director of the company. COLE, Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 October 2006
Appointed Date: 16 October 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 October 2006
Appointed Date: 16 October 2006
Persons With Significant Control
Mr Richard Cole
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XTRA MED LIMITED Events
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Registered office address changed from C/O Ian Woodward Accountancy Ltd T5 Training & Enterprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW to C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0EH on 3 July 2015
...
... and 24 more events
09 Jan 2007
Registered office changed on 09/01/07 from: 1 parsons street dudley west midlands DY1 1JJ
09 Jan 2007
New director appointed
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
16 Oct 2006
Incorporation