XYTAL HEALTH MANAGEMENT LIMITED
STOKE-SUB-HAMDON OVAL (1919) LIMITED

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Company number 04946997
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address THE VINEYARD LITTLE NORTON, NORTON SUB HAMDON, STOKE-SUB-HAMDON, SOMERSET, TA14 6TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 61 . The most likely internet sites of XYTAL HEALTH MANAGEMENT LIMITED are www.xytalhealthmanagement.co.uk, and www.xytal-health-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Yeovil Pen Mill Rail Station is 5.6 miles; to Yeovil Junction Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xytal Health Management Limited is a Private Limited Company. The company registration number is 04946997. Xytal Health Management Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Xytal Health Management Limited is The Vineyard Little Norton Norton Sub Hamdon Stoke Sub Hamdon Somerset Ta14 6te. . MORE, Richard Edward Alexander, Dr is a Secretary of the company. GREGORY, Claire is a Director of the company. MORE, Richard Edward Alexander, Dr is a Director of the company. MORE, Susan Patricia is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director BALL, Kevin James has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORE, Richard Edward Alexander, Dr
Appointed Date: 31 December 2003
Director
GREGORY, Claire
Appointed Date: 01 April 2012
54 years old
Director
MORE, Richard Edward Alexander, Dr
Appointed Date: 31 December 2003
63 years old
Director
MORE, Susan Patricia
Appointed Date: 03 July 2012
62 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 31 December 2003
Appointed Date: 29 October 2003
Director
BALL, Kevin James
Resigned: 31 December 2007
Appointed Date: 31 December 2003
63 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 31 December 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Dr Richard Edward Alexander More
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XYTAL HEALTH MANAGEMENT LIMITED Events

04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 61
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 61
...
... and 41 more events
21 Jan 2004
Accounting reference date extended from 31/10/04 to 31/12/04
21 Jan 2004
Director resigned
21 Jan 2004
Secretary resigned
06 Jan 2004
Company name changed oval (1919) LIMITED\certificate issued on 06/01/04
29 Oct 2003
Incorporation

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