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- XYCARE LIMITED
XYCARE LIMITED
Active - Accounts Filed
General Information
NAME
XYCARE LIMITED
COMPANY NUMBER
06601927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/05/2008
(16 years and 6 months old)
WEBSITE
http://yhg.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2010
13/06/2019
SOUTH SOMERSET HEALTHCARE LIMITED
View all previous names
Previous Names
30/07/2010 13/06/2019 SOUTH SOMERSET HEALTHCARE LIMITED
23/05/2008 30/07/2010 SOMERSET COMMUNITY HEALTH LIMITED
DORSET
BH16 6FA
Telephone: 01935404500
TPS: No
Unit 13
Freeland Park
Wareham Road, Lytchett Matravers
POOLE
BH16 6FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 25/02/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about XYCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/2019 - Present (5 years and 5 months) Born in Jun 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/04/2021 - Present (3 years and 8 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/06/2021 - Present (3 years and 6 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
23/05/2008 - 29/05/2020 (12years) Born in Dec 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
23/05/2008 - 29/05/2020 (12years) Born in Dec 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 25/02/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: Jules Gaughan (926073318) has left the board |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 17/06/2021 | Event: New Board Member Robert Garnet McGovern (920242337) Appointed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Board Member Luke Bailey (928217106) Appointed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: Change in Reg. Office |
Date: 05/06/2020 | Event: Richard Edward Alexander More (913066390) has left the board |
Date: 05/06/2020 | Event: Richard Edward Alexander More (908420991) has left the board |
Date: 30/01/2020 | Event: New Accounts filed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: New Board Member Ian Rubin (926076640) Appointed |
Date: 24/07/2019 | Event: New Board Member Jules Gaughan (926073318) Appointed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 05/06/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 29/05/2015 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 14/03/2014 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 09/03/2013 | Event: New Accounts filed |
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