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Xytal Health Management Limited

Xytal Health Management Limited is an active company incorporated on 29 October 2003 with the registered office located in London, Greater London. Xytal Health Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04946997
Private limited company
Age
22 years
Incorporated 29 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (10 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 207 Regent Street
London
W1B 3HH
England
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was The Vineyard Little Norton Norton Sub Hamdon Stoke-Sub-Hamdon Somerset TA14 6TE
Telephone
01935881630
Email
Available in Endole App
Website
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1961 • Medical Doctor
Director • Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The West Corporation Ltd
Kevin James Ball is a mutual person.
Active
Fingo Marketing Limited
Dr Richard Edward Alexander More is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£391.24K
Increased by £107.93K (+38%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.03M
Increased by £50.72K (+5%)
Total Liabilities
-£364.7K
Decreased by £105.73K (-22%)
Net Assets
£669.97K
Increased by £156.45K (+30%)
Debt Ratio (%)
35%
Decreased by 12.56% (-26%)
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Nov 2025
Mr Jason Roberts Appointed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Mrs Victoria Watts Appointed
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 May 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
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Documents
Statement of capital on 30 May 2008
Submitted on 4 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 3 Nov 2025
Appointment of Mr Jason Roberts as a director on 2 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from The Vineyard Little Norton Norton Sub Hamdon Stoke-Sub-Hamdon Somerset TA14 6TE to 3rd Floor 207 Regent Street London W1B 3HH on 29 July 2024
Submitted on 29 Jul 2024
Statement of company's objects
Submitted on 4 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Repayment History
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