Menna Overview
Here’s a quick overview of XYTAL HEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 2003.
XYTAL HEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No04946997
- Age22 years 9 months Incorporated 29 October 2003
- Officers5
Address
3rd Floor 207 Regent Street, London, W1B 3HH, England
XYTAL HEALTH MANAGEMENT LIMITED is an active company incorporated on 29 October 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 09 Jun 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 29 Jan 2026
Notification Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 04 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jul 2024
Statement Of Companys Objects
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 25 Feb 2024
Memorandum Articles
2 Years Ago on 25 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORE, Richard Edward Alexander, Dr | secretary | 31 Dec 2003 | |
| BALL, Kevin James | director | Dec 1961 | 31 Mar 2020 |
| MORE, Richard Edward Alexander, Dr | director | Dec 1961 | 31 Dec 2003 |
| ROBERTS, Jason Mark | director | Apr 1972 | 02 Sept 2025 |
| WATTS, Victoria Frances | director | Aug 1981 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Richard Edward Alexander More | Dec 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MORE, Richard Edward Alexander, Dr are mutual persons.
MORE, Richard Edward Alexander, Dr are mutual persons.
BALL, Kevin James are mutual persons.
BALL, Kevin James are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
GREGORY, Claire are mutual persons.
OVAL NOMINEES LIMITED is a mutual person.
XYTAL EBT LIMITED
ROBERTS, Jason Mark, WATTS, Victoria Frances are mutual persons.
XYTAL HOLDINGS LIMITED
ROBERTS, Jason Mark, WATTS, Victoria Frances are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of XYTAL HEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 2003.