Xograph Healthcare Limited
00918971
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
director · Since 31/12/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 55
Also on 9 other boards
director · Since 15/02/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
director · Since 15/02/2024
COMPANY DIRECTOR
IRISH · IRELAND · Age 34
Also on 1 other board
secretary · Since 15/02/2024
Former
director · Resigned 18/06/2015
secretary · Resigned 18/06/2015
director · Resigned 18/06/2015
director · Resigned 16/12/2019
director · Resigned 20/04/2023
director · Resigned 28/04/2023
secretary · Resigned 28/04/2023
director · Resigned 15/02/2024
secretary · Resigned 15/02/2024
Persons with Significant Control
Healthcare 21 (Uk) Limited
Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ
Reg: 05020682 · Companies House · Limited By Shares
Notified 30/09/2022
Former PSCs
Cambridge Capital Partners Limited
Ceased 19/11/2018
Xograph Group Holdings Limited
Ceased 30/09/2022
Charges0 outstanding
ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY
Change History
Active
Private Limited Company
XOGRAPH HOUSE
STONEHOUSE