Xpo Health Limited

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Micro

Xpo Health Limited

04324200•Private Limited With Share Capital

Unit B East House Braeside, Business Park Sterte Avenue West, Poole, BH152BX
Website01202785888

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Incorporated

16/11/2001

Company Age

24 years

Directors

2

Employees

14

SIC Code

72190

Risk

very low risk

Company Overview

Registration, classification & business activity

Xpo Health Limited (04324200) is a private limited with share capital incorporated on 16/11/2001 (24 years old) and registered in poole, BH152BX. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.

Bioenergetics systems technology group limited is a cosmetics company based out of sterte avenue business park, west poole dorset bh152bx, united kingdom.

Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 16/11/2001
BH152BX
14 employees

Financial Overview

Total Assets

£2.15M

Liabilities

£819.6K

Net Assets

£1.33M

Est. Turnover

£1.38M

AI Estimated
Unreported
Cash

£139.1K

Key Metrics

14

Employees

2

Directors

15

Shareholders

2

Patents

Board of Directors

2
H
harry massey
director
D
david stephen court
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:18-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Capital Cancellation Shares
Category:Capital
Date:15-08-2019
Capital Cancellation Shares
Category:Capital
Date:24-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Resolution
Category:Resolution
Date:02-01-2019
Change Of Name Notice
Category:Change Of Name
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Capital Cancellation Shares
Category:Capital
Date:20-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Capital Cancellation Shares
Category:Capital
Date:10-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:05-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2014
Resolution
Category:Resolution
Date:07-03-2014
Capital Cancellation Shares
Category:Capital
Date:07-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:11-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-01-2014
Termination Secretary Company With Name
Category:Officers
Date:01-01-2014
Resolution
Category:Resolution
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-11-2013
Memorandum Articles
Category:Incorporation
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Termination Secretary Company With Name
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Capital
Date:23-06-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Accounts
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Mortgage
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Address
Date:31-05-2006

Import / Export

Imports
12 Months5
60 Months24
Exports
12 Months9
60 Months51

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit B, East House, Braeside Business Park, Sterte Avenue West, Poole, Dorset, BH152BX

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Contact

01202785888
neshealth.com
Unit B East House Braeside, Business Park Sterte Avenue West, Poole, BH152BX