XPO HEALTH LIMITED - POOLE


Company Profile Company Filings

Overview

XPO HEALTH LIMITED is a Private Limited Company from POOLE and has the status: Active.
XPO HEALTH LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04324200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

XPO HEALTH LIMITED - POOLE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B EAST HOUSE BRAESIDE
POOLE
DORSET
BH15 2BX

This Company Originates in : United Kingdom
Previous trading names include:
BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED (until 02/05/2023)
NES HEALTH LIMITED (until 02/01/2019)
NUTRI-ENERGETICS SYSTEMS LIMITED (until 10/01/2010)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY MASSEY Jul 1975 British Director 2001-11-16 CURRENT
MR DAVID STEPHEN COURT Sep 1979 British Director 2011-12-01 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-16 UNTIL 2001-11-16 RESIGNED
MISS SARAH JANE SKINNER May 1968 Director 2005-05-17 UNTIL 2005-10-20 RESIGNED
ACCONOMY LIMITED Corporate Secretary 2011-09-01 UNTIL 2013-11-18 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2001-11-16 UNTIL 2001-11-16 RESIGNED
CHARLES THOMAS ALEXANDER HELME Nov 1947 British Secretary 2001-11-16 UNTIL 2003-11-11 RESIGNED
LAUDNIA MASSEY Aug 1937 Secretary 2003-11-11 UNTIL 2004-11-20 RESIGNED
MISS SARAH JANE SKINNER May 1968 Secretary 2004-11-20 UNTIL 2010-10-22 RESIGNED
RA HENRICUS JEAN MARIE HEITZER Secretary 2013-11-18 UNTIL 2014-12-31 RESIGNED
JOHN PAUL BYRNE Aug 1979 Irish Director 2003-07-01 UNTIL 2005-03-29 RESIGNED
BRUCE ROBERTSON Jul 1962 British Director 2006-11-14 UNTIL 2008-06-23 RESIGNED
MR DOUGLAS RYDER PATTISON Aug 1976 English Director 2002-05-14 UNTIL 2003-06-30 RESIGNED
CHARLES THOMAS ALEXANDER HELME Nov 1947 British Director 2001-11-16 UNTIL 2002-11-20 RESIGNED
PETER HAMILTON FRASER Mar 1943 Australian Director 2003-07-01 UNTIL 2012-05-31 RESIGNED
MR GREGORY BLAKE BECKER Apr 1955 American Director 2007-05-08 UNTIL 2011-01-28 RESIGNED
MARK CHARLES OSWALD BAILEY May 1956 British Director 2005-05-17 UNTIL 2005-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exponential Health Innovations Limited 2018-10-01 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Harry Massey 2016-04-06 - 2018-10-01 7/1975 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
XPO_HEALTH_LIMITED_PKA_BI - Accounts 2023-10-03 31-12-2022 £90,954 Cash £1,086,097 equity
BIOENERGETICS_SYSTEMS_TEC - Accounts 2022-12-23 31-12-2021 £75,569 Cash £1,473,134 equity
Bioenergetics_Systems_Tec - Accounts 2021-10-01 31-12-2020 £501,611 Cash £1,193,233 equity
Bioenergetics_Systems_Tec - Accounts 2020-11-03 31-12-2019 £672,952 Cash £1,218,371 equity

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