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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 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months 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 (8 months remaining)
Contact
Address
3rd Floor 207 Regent Street
London
W1B 3HH
England
Address changed on 29 Jul 2024 (1 year 5 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
4
Shareholders
4
Controllers (PSC)
1
Director • Medical Doctor • British • Lives in England • Born in Dec 1961
Director • Operations Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Dec 1961
Xytal Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xytal Ebt Limited
Jason Mark Roberts and Victoria Frances Watts are mutual people.
Active
Xytal Holdings Limited
Jason Mark Roberts and Victoria Frances Watts are mutual people.
Active
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
Xytal Holdings Limited (PSC) Appointed
1 Month Ago on 24 Nov 2025
Susan Patricia More Resigned
1 Month Ago on 24 Nov 2025
Susan Patricia More (PSC) Resigned
1 Month Ago on 24 Nov 2025
Richard Edward Alexander More (PSC) Resigned
1 Month Ago on 24 Nov 2025
Susan Patricia More (PSC) Appointed
1 Month Ago on 24 Nov 2025
Dr Richard Edward Alexander More (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Mr Jason Roberts Appointed
4 Months Ago on 2 Sep 2025
Full Accounts Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Notification of Xytal Holdings Limited as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Susan Patricia More as a director on 24 November 2025
Submitted on 4 Dec 2025
Cessation of Susan Patricia More as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Cessation of Richard Edward Alexander More as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Notification of Susan Patricia More as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Change of details for Dr Richard Edward Alexander More as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
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
Repayment History
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