XPO HEALTH LIMITED

Key Data

Status

Active

Company No.

04324200

Incorporation date

16/11/2001

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2001)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

31/03/2025

Cessation of Massey Developments Limited as a person with significant control on 2024-12-23

View PDF (1 pages)

31/03/2025

Change of details for Exponential Health Innovations Limited as a person with significant control on 2024-12-23

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

28/03/2025

Notification of Massey Developments Limited as a person with significant control on 2024-12-23

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2024-12-23 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

18/04/2024

Memorandum and Articles of Association

View PDF (23 pages)

13/04/2024

Resolutions

View PDF (3 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-04-04

View PDF (4 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

02/05/2023

Certificate of change of name

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

19/04/2022

Director's details changed for Mr Harry Massey on 2022-03-01

View PDF (2 pages)

24/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

05/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

07/01/2020

Confirmation statement made on 2019-12-23 with updates

View PDF (4 pages)

07/01/2020

Director's details changed for Mr Harry Massey on 2020-01-03

View PDF (2 pages)

07/01/2020

Notification of Exponential Health Innovations Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

07/01/2020

Cessation of Harry Massey as a person with significant control on 2018-10-01

View PDF (1 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

15/08/2019

Cancellation of shares. Statement of capital on 2018-11-12

View PDF (6 pages)

24/06/2019

Cancellation of shares. Statement of capital on 2018-11-12

View PDF (6 pages)

10/01/2019

Purchase of own shares.

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (7 pages)

02/01/2019

Resolutions

View PDF (2 pages)

02/01/2019

Change of name notice

View PDF (2 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

20/09/2018

Cancellation of shares. Statement of capital on 2018-07-31

View PDF (5 pages)

20/09/2018

Second filing of a statement of capital following an allotment of shares on 2016-11-01

View PDF (8 pages)

20/09/2018

Purchase of own shares.

View PDF (3 pages)

10/07/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (5 pages)

10/07/2018

Cancellation of shares. Statement of capital on 2017-07-31

View PDF (5 pages)

10/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/07/2018

Purchase of own shares.

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

19/01/2017

Statement of capital following an allotment of shares on 2016-11-01

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (7 pages)

02/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

19/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/04/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

05/03/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (8 pages)

16/01/2015

Termination of appointment of Henricus Jean Marie Heitzer as a secretary on 2014-12-31

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

09/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/04/2014

Purchase of own shares.

View PDF (3 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-03-15

View PDF (4 pages)

03/04/2014

Change of share class name or designation

View PDF (2 pages)

19/03/2014

Purchase of own shares.

View PDF (3 pages)

07/03/2014

Resolutions

View PDF (1 pages)

07/03/2014

Cancellation of shares. Statement of capital on 2014-03-07

View PDF (4 pages)

11/02/2014

Amended accounts made up to 2012-12-31

View PDF (8 pages)

24/01/2014

Registration of charge 043242000003

View PDF (26 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

02/01/2014

Appointment of Ra Henricus Jean Marie Heitzer as a secretary

View PDF (2 pages)

01/01/2014

Termination of appointment of Acconomy Limited as a secretary

View PDF (1 pages)

09/12/2013

Resolutions

View PDF (1 pages)

14/11/2013

Registration of charge 043242000002

View PDF (25 pages)

04/11/2013

Memorandum and Articles of Association

View PDF (23 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

07/12/2012

Director's details changed for Mr Harry Massey on 2012-10-31

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

07/12/2012

Termination of appointment of Peter Fraser as a director

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/10/2012

Appointment of Mr David Stephen Court as a director

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

09/12/2011

Appointment of Acconomy Limited as a secretary

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/07/2011

Termination of appointment of Gregory Becker as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

22/10/2010

Termination of appointment of Sarah Skinner as a secretary

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/01/2010

Certificate of change of name

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (7 pages)

06/01/2010

Director's details changed for Mr Gregory Blake Becker on 2009-11-11

View PDF (2 pages)

05/01/2010

Resolutions

View PDF (1 pages)

05/01/2010

Director's details changed for Mr Harry Massey on 2009-11-01

View PDF (2 pages)

05/01/2010

Director's details changed for Peter Hamilton Fraser on 2009-11-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/06/2009

Capitals not rolled up

View PDF (2 pages)

04/02/2009

Return made up to 11/11/08; full list of members

View PDF (6 pages)

19/01/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

30/06/2008

Appointment terminated director bruce robertson

View PDF (1 pages)

17/01/2008

Return made up to 11/11/07; full list of members

View PDF (4 pages)

15/11/2007

Return made up to 11/11/06; full list of members; amend

View PDF (7 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

18/07/2007

New director appointed

View PDF (2 pages)

04/01/2007

Return made up to 11/11/06; full list of members

View PDF (8 pages)

22/11/2006

New director appointed

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

31/05/2006

Registered office changed on 31/05/06 from: 11 alton road lower parkstone poole dorset BH14 8SL

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 11/11/05; full list of members

View PDF (8 pages)

02/11/2005

Director resigned

View PDF (1 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

18/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: 11 alton road lower parkstone poole dorset BH14 8SL

View PDF (1 pages)

03/06/2005

Registered office changed on 03/06/05 from: 52 compton avenue lilliput peele dorset BH14 8PY

View PDF (1 pages)

02/06/2005

Certificate of change of name

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

21/04/2005

Ad 21/03/05-15/04/05 £ si 202@1=202 £ ic 201/403

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

07/12/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

Return made up to 11/11/04; full list of members

View PDF (9 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

Ad 01/01/03--------- £ si 100@1

View PDF (2 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2004

Registered office changed on 15/03/04 from: waterstone house waterstone close itchenor chichester PO20 7BP

View PDF (1 pages)

12/03/2004

Certificate of change of name

View PDF (2 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

27/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

26/07/2003

Ad 14/07/03--------- £ si 1@1=1 £ ic 200/201

View PDF (4 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Ad 30/06/03--------- £ si 22@1=22 £ ic 178/200

View PDF (2 pages)

10/07/2003

Ad 30/06/03--------- £ si 65@1=65 £ ic 113/178

View PDF (2 pages)

10/07/2003

Ad 30/06/03--------- £ si 13@1=13 £ ic 100/113

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

09/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

09/12/2002

Director resigned

View PDF (1 pages)

16/06/2002

New director appointed

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Ad 16/11/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/11/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.47M
-
0.00
75.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Bruce	Director	14/11/2006 - 23/06/2008	2
Massey, Harry	Director	16/11/2001 - Present	3
Byrne, John-Paul	Director	01/07/2003 - 29/03/2005	12
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	16/11/2001 - 16/11/2001	2863
Ashcroft Cameron Nominees Limited	Nominee Director	16/11/2001 - 16/11/2001	2796

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About XPO HEALTH LIMITED

XPO HEALTH LIMITED is an(a) Active company incorporated on 16/11/2001 with the registered office located at Unit B East House Braeside, Business Park Sterte Avenue West, Poole, Dorset BH15 2BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XPO HEALTH LIMITED?

XPO HEALTH LIMITED is currently Active. It was registered on 16/11/2001 .

Where is XPO HEALTH LIMITED located?

XPO HEALTH LIMITED is registered at Unit B East House Braeside, Business Park Sterte Avenue West, Poole, Dorset BH15 2BX.

What does XPO HEALTH LIMITED do?

XPO HEALTH LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for XPO HEALTH LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.