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XOGRAPH HEALTHCARE LIMITED

Company number 00918971

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 2024	TM01	Termination of appointment of David Boland as a director on 15 February 2024	View PDF Termination of appointment of David Boland as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Stephen Arundel as a director on 15 February 2024	View PDF Appointment of Mr Stephen Arundel as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP03	Appointment of Mr Darragh Dreelan as a secretary on 15 February 2024	View PDF Appointment of Mr Darragh Dreelan as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Darragh Dreelan as a director on 15 February 2024	View PDF Appointment of Mr Darragh Dreelan as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM02	Termination of appointment of David Boland as a secretary on 15 February 2024	View PDF Termination of appointment of David Boland as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 28 pages (28 pages)
20 Jun 2023	TM01	Termination of appointment of David Charles Frederick as a director on 20 April 2023	View PDF Termination of appointment of David Charles Frederick as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	TM01	Termination of appointment of Trevor Rodgers as a director on 28 April 2023	View PDF Termination of appointment of Trevor Rodgers as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	TM02	Termination of appointment of Trevor Rodgers as a secretary on 28 April 2023	View PDF Termination of appointment of Trevor Rodgers as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	AP03	Appointment of David Boland as a secretary on 28 April 2023	View PDF Appointment of David Boland as a secretary on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	AP01	Appointment of David Boland as a director on 28 April 2023	View PDF Appointment of David Boland as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Nathan Pettitt as a director on 31 December 2022	View PDF Appointment of Mr Nathan Pettitt as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MR04	Satisfaction of charge 009189710009 in full	View PDF Satisfaction of charge 009189710009 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	PSC02	Notification of Healthcare 21 (Uk) Limited as a person with significant control on 30 September 2022	View PDF Notification of Healthcare 21 (Uk) Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC07	Cessation of Xograph Group Holdings Limited as a person with significant control on 30 September 2022	View PDF Cessation of Xograph Group Holdings Limited as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 29 pages (29 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 30 pages (30 pages)
05 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	MR04	Satisfaction of charge 009189710008 in full	View PDF Satisfaction of charge 009189710008 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents re lease 16/12/2019	View PDF Resolutions RES13 ‐ Company documents re lease 16/12/2019 - link opens in a new window - 2 pages (2 pages)

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XOGRAPH HEALTHCARE LIMITED

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