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XL Healthcare Limited

XL Healthcare Limited is an active company incorporated on 29 November 2013 with the registered office located in Manchester, Greater Manchester. XL Healthcare Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08796600
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year 2 months ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 273 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2024
Was due on 31 January 2025 (9 months ago)
Address
10 Park Place
Manchester
M4 4EY
United Kingdom
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was 54 Wood Street Lytham St. Annes FY8 1QG England
Telephone
01253700444
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Owner • British • Lives in England • Born in Nov 1968
Director • Sales Director • British • Lives in UK • Born in Jun 1968
Mrs Carol ANN Riley-Oakes
PSC • British • Lives in England • Born in Nov 1968
Mr Russell Paul Oakes
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Poulton Le Fylde Limited
Russell Paul Oakes and Carole ANN Riley-Oakes are mutual people.
Active
Directxl Limited
Russell Paul Oakes is a mutual person.
Active
Peppermint View Limited
Russell Paul Oakes is a mutual person.
Active
XL Mobility Limited
Russell Paul Oakes is a mutual person.
Active
Nuvo To Go Limited
Russell Paul Oakes is a mutual person.
Active
Apple Healthcare Products Limited
Russell Paul Oakes is a mutual person.
Liquidation
TSM Media Limited
Russell Paul Oakes is a mutual person.
Dissolved
Small And Shouty Poulton Limited
Russell Paul Oakes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.2K
Decreased by £20.05K (-94%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£44.53K
Decreased by £35.35K (-44%)
Total Liabilities
-£94.75K
Decreased by £38.09K (-29%)
Net Assets
-£50.22K
Increased by £2.73K (-5%)
Debt Ratio (%)
213%
Increased by 46.5% (+28%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 16 May 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Mr Russell Paul Oakes Details Changed
4 Years Ago on 16 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 4 Sep 2024
Registered office address changed from 54 Wood Street Lytham St. Annes FY8 1QG England to 10 Park Place Manchester M4 4EY on 24 November 2023
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Director's details changed for Mr Russell Paul Oakes on 16 September 2021
Submitted on 26 Sep 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 23 Sep 2022
Repayment History
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