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Company Information for

XVIR HEALTHCARE LIMITED

BECKWITH BARN WARREN ESTATE, LORDSHIP ROAD, CHELMSFORD, ESSEX, CM1 3WT,
Company Registration Number
09991018
Private Limited Company
Active

Company Overview

About Xvir Healthcare Ltd
XVIR HEALTHCARE LIMITED was founded on 2016-02-05 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Xvir Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
XVIR HEALTHCARE LIMITED
 
Legal Registered Office
BECKWITH BARN WARREN ESTATE
LORDSHIP ROAD
CHELMSFORD
ESSEX
CM1 3WT
 
Previous Names
XVIR CAPITAL PLC20/03/2019
XVIR BOND COMPANY PLC21/02/2017
Filing Information
Company Number 09991018
Company ID Number 09991018
Date formed 2016-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 05/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 00:24:38
Primary Source:Companies House
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Company Officers of XVIR HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
D&A SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-02-05
JOHN CHARLES HILL
 Director 2016-02-05
STUART NICHOLAS WEBB
 Director 2016-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D&A SECRETARIAL SERVICES LIMITED LOMOND (SALFORD TWO) LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
D&A SECRETARIAL SERVICES LIMITED COMVESTER LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BRIDGWATER TWO) NOMINEES LIMITED Company Secretary 2018-05-04 CURRENT 2018-05-04 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BRIDGWATER TWO) LIMITED Company Secretary 2018-05-04 CURRENT 2018-05-04 Active
D&A SECRETARIAL SERVICES LIMITED AIRNOW LIMITED Company Secretary 2018-04-30 CURRENT 2017-04-03 Voluntary Arrangement
D&A SECRETARIAL SERVICES LIMITED D&A (2183) LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2182) LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2181) LIMITED Company Secretary 2018-03-16 CURRENT 2018-03-16 Active
D&A SECRETARIAL SERVICES LIMITED GGSP (WREXHAM) LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
D&A SECRETARIAL SERVICES LIMITED BRUCE PUBS PLC Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1820) LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (LOUGHBOROUGH) LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2180) LIMITED Company Secretary 2018-02-22 CURRENT 2018-02-22 Active
D&A SECRETARIAL SERVICES LIMITED GGSP (GLASTONBURY) LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (ORLEANS HOUSE) NOMINEES LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (ORLEANS HOUSE) LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
D&A SECRETARIAL SERVICES LIMITED LIGHTSTONE NEW LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD PROSPECT (SBP) LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD PROSPECT (SBP) NOMINEES LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2179) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2178) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2177) LIMITED Company Secretary 2017-10-26 CURRENT 2017-10-26 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ST ALBANS) NOMINEES LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ST ALBANS) LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1819) LIMITED Company Secretary 2017-08-07 CURRENT 2017-08-07 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (BG STREET) NOMINEES LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
D&A SECRETARIAL SERVICES LIMITED CORE ALTITUDE PLC Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (SALFORD ONE) LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (SALFORD ONE) NOMINEES LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (ST. IVES) LTD Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
D&A SECRETARIAL SERVICES LIMITED GGSP (ST CLEARS) LIMITED Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1818) LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
D&A SECRETARIAL SERVICES LIMITED ASTUTE CAPITAL PLC Company Secretary 2017-04-13 CURRENT 2016-10-03 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2175) LIMITED Company Secretary 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED INSPIRED DEVELOPMENTS (LONDON) PLC Company Secretary 2017-01-03 CURRENT 2017-01-03 Liquidation
D&A SECRETARIAL SERVICES LIMITED CREATIVE MOBILE TECHNOLOGIES (EUROPE) LIMITED Company Secretary 2016-12-15 CURRENT 2012-11-01 Active
D&A SECRETARIAL SERVICES LIMITED CREATIVE MOBILE TECHNOLOGIES (UK) LIMITED Company Secretary 2016-12-15 CURRENT 2012-11-05 Active
D&A SECRETARIAL SERVICES LIMITED ARRO OPERATING (UK) LTD Company Secretary 2016-12-09 CURRENT 2016-12-09 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2170) LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2172) LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2173) LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2171) LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2167) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2166) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2168) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1817) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2169) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (PHOENIX PARK) LTD Company Secretary 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (TAMWORTH) LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (GEORGE STREET) NOMINEES LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (TAMWORTH) NOMINEES LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (GEORGE STREET) LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (NEWCASTLE) LTD Company Secretary 2016-09-02 CURRENT 2016-09-02 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2165) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
D&A SECRETARIAL SERVICES LIMITED KINWELL PROPERTY INVESTMENTS (LEAMINGTON SPA) LIMITED Company Secretary 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (THATCHAM NUMBER TWO) LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED SOCIETY OF MARIE REPARATRICE TRUSTEE LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (HULL) LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (1650 PARKWAY) LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LOMOND (CHANCERY HOUSE) LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (1650 PARKWAY) NOMINEES LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LOMOND (CHANCERY HOUSE) NOMINEES LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2162) LIMITED Company Secretary 2016-03-10 CURRENT 2016-03-10 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2161) LIMITED Company Secretary 2016-03-10 CURRENT 2016-03-10 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (MELKSHAM) INVESTMENT PROPERTIES LIMITED Company Secretary 2016-02-22 CURRENT 2016-02-22 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2160) LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PRESTON BROOK) LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PRESTON BROOK) NOMINEES LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2159) LIMITED Company Secretary 2015-11-30 CURRENT 2015-11-30 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (DERBY) NOMINEES LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (DERBY) LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (SHERWOOD PARK) LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (SHERWOOD PARK) NOMINEES LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (FLEXUS) LIMITED Company Secretary 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-10-03
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (FLEXUS) NOMINEES LIMITED Company Secretary 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-10-03
D&A SECRETARIAL SERVICES LIMITED LOMOND (K STREET) NOMINEES LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (K STREET) LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (EAST MELKSHAM) NOMINEES LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
D&A SECRETARIAL SERVICES LIMITED KINWELL PROPERTY INVESTMENTS (IPSWICH) LTD Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (EAST MELKSHAM) LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
D&A SECRETARIAL SERVICES LIMITED ALPHA CHARLIE LTD Company Secretary 2015-08-26 CURRENT 2015-08-26 Liquidation
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ABOVE BAR NUMBER TWO) NOMINEES LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
D&A SECRETARIAL SERVICES LIMITED HILLSIDE (TWICKENHAM) LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (IPSWICH ROAD CARDIFF) LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Active
D&A SECRETARIAL SERVICES LIMITED RANS PROPERTIES (CARDIFF) LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-11-29
D&A SECRETARIAL SERVICES LIMITED MOMENTUM PROPERTY PARTNERS (1) LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Liquidation
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED Company Secretary 2015-03-06 CURRENT 2015-03-06 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (ERNESFORD GRANGE) LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
D&A SECRETARIAL SERVICES LIMITED CRC (GATLEY) LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CASTLE BUILDINGS CARDIFF) LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BRIDGWATER) LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BRIDGWATER) NOMINEES LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
D&A SECRETARIAL SERVICES LIMITED APPRENDA LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2156) LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2155) LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2158) LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2157) LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
D&A SECRETARIAL SERVICES LIMITED ENVIROS GLOBAL LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1813) LTD Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (GLOUCESTER) LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (GLOUCESTER) NOMINEES LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CIRENCESTER) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CIRENCESTER) NOMINEES LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (BIRMINGHAM) LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-04-10
D&A SECRETARIAL SERVICES LIMITED NEUEHOUSE STRAND LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (FLEET) NOMINEES LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-03-07
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (FLEET) LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-03-07
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (YEOVIL) NOMINEES LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (YEOVIL) LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1812) LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (WOOD GREEN) LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2153) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2152) LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2151) LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2149) LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-03-15
D&A SECRETARIAL SERVICES LIMITED D&A (2148) LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2018-05-15
D&A SECRETARIAL SERVICES LIMITED D&A (2147) LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CARDIFF) NOMINEES LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CARDIFF) LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (MILTON KEYNES) LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (MILTON KEYNES) NOMINEES LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (DARLINGTON) NOMINEES LIMITED Company Secretary 2013-11-11 CURRENT 2013-11-11 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (DARLINGTON) LIMITED Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PETERSFIELD) NOMINEES LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PETERSFIELD) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (BRACKNELL) LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (NOTTINGHAM) LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2134) LTD Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2016-11-01
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ABOVE BAR) LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ABOVE BAR) NOMINEES LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (THATCHAM) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Dissolved 2017-03-07
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (THATCHAM) NOMINEES LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Dissolved 2017-03-07
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (WEEDON HILL) NOMINEES LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (WEEDON HILL) LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
D&A SECRETARIAL SERVICES LIMITED D&A (SKELMERSDALE) LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2016-02-02
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (LAWLEY) NOMINEES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (LAWLEY) LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2145) LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2144) LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-05-15
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (DUDLEY) LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (1600 PARKWAY) NOMINEES LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (1600 PARKWAY) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1811) LTD Company Secretary 2012-07-06 CURRENT 2012-07-06 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1810) LTD Company Secretary 2012-07-06 CURRENT 2012-07-06 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (EASTBOURNE) LIMITED Company Secretary 2012-05-16 CURRENT 2012-05-16 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (BLACKBURN) LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
D&A SECRETARIAL SERVICES LIMITED NASS ESTATES LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (WORKINGTON) NOMINEES LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (WORKINGTON) LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
D&A SECRETARIAL SERVICES LIMITED EDINBURGH LENDERS LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-05-24
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1808) LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1809) LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2141) LTD Company Secretary 2011-09-14 CURRENT 2011-09-14 Dissolved 2016-02-23
D&A SECRETARIAL SERVICES LIMITED D&A (2140) LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (WALSALL) LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Dissolved 2017-06-06
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (SEDGEFIELD) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2138) LIMITED Company Secretary 2011-05-26 CURRENT 2011-05-26 Dissolved 2018-05-15
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (CHARLBURY) LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1806) LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1807) LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (LANCING) LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2133) LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1805) LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1804) LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Active
D&A SECRETARIAL SERVICES LIMITED D&A 2137 LTD Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
D&A SECRETARIAL SERVICES LIMITED D&A 2136 LIMITED Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
D&A SECRETARIAL SERVICES LIMITED BALLY GROUP (U.K.) LIMITED Company Secretary 2010-07-15 CURRENT 1975-02-12 Active
D&A SECRETARIAL SERVICES LIMITED BALLY UK SALES LIMITED Company Secretary 2010-07-15 CURRENT 1936-02-06 Active
D&A SECRETARIAL SERVICES LIMITED COMPUTER CORPORATION OF AMERICA (INTERNATIONAL) LIMITED Company Secretary 2010-07-13 CURRENT 1983-11-24 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (PERTH) LIMITED Company Secretary 2010-06-17 CURRENT 2010-06-17 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1803) LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-29 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1802) LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-29 Active - Proposal to Strike off
JOHN CHARLES HILL XVIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
JOHN CHARLES HILL SEATON LANE HEALTHCARE LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JOHN CHARLES HILL XEBEC ALPHA LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
JOHN CHARLES HILL NEWSIF LTD Director 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
STUART NICHOLAS WEBB XVIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
STUART NICHOLAS WEBB AMARCH LOAN NOTE COMPANY LIMITED Director 2015-06-22 CURRENT 2014-05-29 Dissolved 2016-07-05
STUART NICHOLAS WEBB SEATON LANE LOAN NOTE COMPANY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
STUART NICHOLAS WEBB SEATON LANE HEALTHCARE LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
STUART NICHOLAS WEBB WH HEALTHCARE HOLDINGS LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
STUART NICHOLAS WEBB PANORAMA CAPITAL LTD Director 2014-03-14 CURRENT 2012-08-14 Dissolved 2016-01-12
STUART NICHOLAS WEBB SWML LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Director's details changed for Mr John Charles Hill on 2024-01-29
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM Salisbury House London Wall London EC2M 5PS
2023-12-13CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-09-19Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-09-19Re-registration from a public company to a private limited company
2023-09-19Re-registration of memorandum and articles of association
2023-09-19Certificate of re-registration from Public Limited Company to Private
2023-08-0920/07/23 STATEMENT OF CAPITAL GBP 1251700
2023-06-01DIRECTOR APPOINTED MRS JEANETTE MARGARET WILLIS
2023-04-22Memorandum articles filed
2023-04-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-0611/11/22 STATEMENT OF CAPITAL GBP 1151700
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-11CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-02RES13Resolutions passed:
  • Change of company name 18/03/2019
2019-03-20RES15CHANGE OF COMPANY NAME 20/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-14AP01DIRECTOR APPOINTED JOANNE SADLER
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLAS WEBB
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 099910180001
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-06CH01Director's details changed for Mr John Charles Hill on 2018-02-04
2017-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-21RES15CHANGE OF NAME 17/01/2017
2017-02-21CERTNMCompany name changed xvir bond company PLC\certificate issued on 21/02/17
2017-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-05CERT8ACommence business and borrow
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-05NEWINCNew incorporation
2016-02-05SH50Application for trading certificate
2016-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to XVIR HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XVIR HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of XVIR HEALTHCARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XVIR HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of XVIR HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XVIR HEALTHCARE LIMITED
Trademarks
We have not found any records of XVIR HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XVIR HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as XVIR HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XVIR HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XVIR HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XVIR HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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