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XPO HEALTH LIMITED - Unit B East House Braeside, Business Park Sterte Avenue West, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 04324200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B East House Braeside
- Business Park Sterte Avenue West
- Poole
- Dorset
- BH15 2BX Unit B East House Braeside, Business Park Sterte Avenue West, Poole, Dorset, BH15 2BX UK
Management
- Managing Directors
- COURT, David Stephen
- MASSEY, Harry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-16
- Age Of Company 2001-11-16 22 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Harry Massey
- Exponential Health Innovations Limited
- -
- Exponential Health Innovations Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800ZUZKSWEGWZP459
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2025-01-06
- Last Date: 2023-12-23
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XPO HEALTH LIMITED Company Description
- XPO HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 04324200. Its current trading status is "live". It was registered 2001-11-16. It was previously called BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Unit B East House Braeside .
Get XPO HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xpo Health Limited - Unit B East House Braeside, Business Park Sterte Avenue West, Poole, Dorset, United Kingdom
- 2001-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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capital-allotment-shares (2024-04-11) - SH01
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resolution (2024-04-13) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA
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certificate-change-of-name-company (2023-05-02) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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change-person-director-company-with-change-date (2022-04-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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confirmation-statement-with-updates (2020-01-07) - CS01
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change-person-director-company-with-change-date (2020-01-07) - CH01
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notification-of-a-person-with-significant-control (2020-01-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
keyboard_arrow_right 2019
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change-of-name-notice (2019-01-02) - CONNOT
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resolution (2019-01-02) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-08) - CS01
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capital-return-purchase-own-shares (2019-01-10) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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capital-cancellation-shares (2019-06-24) - SH06
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capital-cancellation-shares (2019-08-15) - SH06
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-07-10) - SH06
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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capital-return-purchase-own-shares (2018-07-10) - SH03
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capital-variation-of-rights-attached-to-shares (2018-07-10) - SH10
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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second-filing-capital-allotment-shares (2018-09-20) - RP04SH01
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capital-cancellation-shares (2018-09-20) - SH06
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capital-return-purchase-own-shares (2018-09-20) - SH03
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capital-allotment-shares (2018-07-10) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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capital-allotment-shares (2017-01-19) - SH01
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
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capital-allotment-shares (2015-03-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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capital-allotment-shares (2015-04-17) - SH01
keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-02-11) - AAMD
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termination-secretary-company-with-name (2014-01-01) - TM02
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appoint-person-secretary-company-with-name (2014-01-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
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capital-cancellation-shares (2014-03-07) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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capital-return-purchase-own-shares (2014-03-19) - SH03
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capital-name-of-class-of-shares (2014-04-03) - SH08
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capital-allotment-shares (2014-04-03) - SH01
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capital-return-purchase-own-shares (2014-04-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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resolution (2014-03-07) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-12-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
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memorandum-articles (2013-11-04) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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termination-director-company-with-name (2012-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-person-director-company-with-change-date (2012-12-07) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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appoint-corporate-secretary-company-with-name (2011-12-09) - AP04
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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termination-director-company-with-name (2011-07-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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certificate-change-of-name-company (2010-01-10) - CERTNM
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change-person-director-company-with-change-date (2010-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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termination-secretary-company-with-name (2010-10-22) - TM02
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resolution (2010-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-02-04) - 363a
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legacy (2009-01-19) - 225
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legacy (2009-06-23) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-06-30) - 288b
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
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legacy (2007-01-04) - 363s
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legacy (2007-11-15) - 363s
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legacy (2007-11-09) - 403a
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
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legacy (2006-05-31) - 287
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-02) - CERTNM
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legacy (2005-04-15) - 288b
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legacy (2005-04-21) - 88(2)R
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legacy (2005-05-25) - 288a
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legacy (2005-05-26) - 288a
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legacy (2005-06-03) - 287
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legacy (2005-11-02) - 288b
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legacy (2005-07-11) - 288b
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legacy (2005-07-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA
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legacy (2005-12-07) - 363s
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legacy (2005-12-20) - 288b
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legacy (2005-06-08) - 287
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-12) - CERTNM
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legacy (2004-03-15) - 287
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legacy (2004-07-16) - 395
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legacy (2004-10-06) - 88(2)R
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legacy (2004-12-01) - 288b
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legacy (2004-12-01) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-12-07) - AA
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legacy (2004-12-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-18) - 288a
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-27) - AA
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legacy (2003-07-26) - 88(2)R
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legacy (2003-07-10) - 288a
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legacy (2003-07-10) - 88(2)R
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legacy (2003-07-10) - 288b
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legacy (2003-01-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-16) - 288a
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legacy (2002-12-09) - 363s
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legacy (2002-12-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-05) - 288b
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legacy (2001-12-05) - 288a
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resolution (2001-12-04) - RESOLUTIONS
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legacy (2001-12-04) - 88(2)R
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incorporation-company (2001-11-16) - NEWINC