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Nom

Xograph Healthcare LTD

Adresse
Xograph House
Ebley Road
Stonehouse
Gloucestershire
GL10 2LU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2021
Company Register Name Xograph Healthcare Limited
Société Numéro de Registre 00918971 Show on Companies House
Accountsfull
last accounts made up to 30 décembre 2021
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Sociétéactive
Noms Précédents
  • Xograph Imaging Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Healthcare 21 (Uk) Limited Status: Active Notified: 30/09/2022 Companies House Number: 05020682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cambridge Capital Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2018 Companies House Number: 05439931 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Xograph Group Holdings Limited Status: Ceased Notified: 19/11/2018 Ceased: 30/09/2022 Companies House Number: 11522517 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Arundel, Stephen Nantwich, Cheshire, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dreelan, Darragh Kildare, Ireland Status: Active Notified: 15/02/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Dreelan, Darragh Kildare, Ireland Status: Active Notified: 15/02/2024 Role: Secretary
    Pettitt, Nathan Stonehouse Status: Active Notified: 31/12/2022 Date of Birth: 09/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Boland, David Stonehouse Status: Ceased Notified: 28/04/2023 Ceased: 15/02/2024 Role: Secretary
    Boland, David Stonehouse Status: Ceased Notified: 28/04/2023 Ceased: 15/02/2024 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish