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XAVIER HEALTHCARE LIMITED

Company number 07377229

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
03 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 SH08 Change of share class name or designation
02 Aug 2023 SH10 Particulars of variation of rights attached to shares
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
24 Feb 2022 MR04 Satisfaction of charge 073772290001 in full
09 Feb 2022 CH01 Director's details changed for Dr Melvin Stephen Xavier on 8 February 2022
09 Feb 2022 PSC04 Change of details for Dr Melvin Stephen Xavier as a person with significant control on 8 February 2022
09 Feb 2022 CH01 Director's details changed for Dr Melvin Stephen Xavier on 8 February 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
03 Dec 2018 AD01 Registered office address changed from Suite D Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG to Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE on 3 December 2018
26 Aug 2018 PSC07 Cessation of Janet Xavier as a person with significant control on 6 April 2016
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 May 2018 PSC04 Change of details for Dr Melvin Stephen Xavier as a person with significant control on 6 April 2018