Company Profile
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MediumXograph Healthcare Limited
00918971•Private Limited With Share Capital
Xograph House Ebley Road, Stonehouse, Gloucestershire, GL102LU
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Incorporated
20/10/1967
Company Age
59 years
Directors
4
Employees
54
SIC Code
32500
Risk
very low risk
Company Overview
Registration, classification & business activity
Xograph Healthcare Limited (00918971) is a private limited with share capital incorporated on 20/10/1967 (59 years old) and registered in gloucestershire, GL102LU. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Xograph healthcare is a healthcare 21 group company and a leading independent medical equipment supplier to the uk and ireland. for over 50 years the company has provided innovative medical imaging technology, solutions and services to hospitals, diagnostic centres and medical services. xograph heal...
Private Limited With Share Capital
SIC: 32500
Medium
Incorporated 20/10/1967
GL102LU
54 employees
Financial Overview
Total Assets
£11.63M
Liabilities
£4.80M
Net Assets
£6.82M
Turnover
£9.76M
Cash
£5.96M
Key Metrics
54
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Auditors Resignation Company
Category:Auditors
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-11-2015
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Move Registers To Registered Office Company
Category:Address
Date:01-06-2012
Legacy
Category:Mortgage
Date:02-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Move Registers To Sail Company
Category:Address
Date:21-06-2010
Change Sail Address Company
Category:Address
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-02-2010
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:03-07-2007
Memorandum Articles
Category:Incorporation
Date:28-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2006
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months8
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date23/06/2026
Latest Accounts30/12/2025
Trading Addresses
Xograph House Ebley Road, Stonehouse, Gloucs, GL102LURegistered
Related Companies
8
Contact
Xograph House Ebley Road, Stonehouse, Gloucestershire, GL102LU