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Company Information for

XL HEALTHCARE LIMITED

10 PARK PLACE, MANCHESTER, M4 4EY,
Company Registration Number
08796600
Private Limited Company
Active

Company Overview

About Xl Healthcare Ltd
XL HEALTHCARE LIMITED was founded on 2013-11-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Xl Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XL HEALTHCARE LIMITED
 
Legal Registered Office
10 PARK PLACE
MANCHESTER
M4 4EY
Other companies in FY3
 
Filing Information
Company Number 08796600
Company ID Number 08796600
Date formed 2013-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB187472174  
Last Datalog update: 2023-12-06 10:42:52
Primary Source:Companies House
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Companies with same name XL HEALTHCARE LIMITED
The following companies were found which have the same name as XL HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XL HEALTHCARE ALLIANCE FOR INJURED WORKERS INCORPORATED California Unknown

Company Officers of XL HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL PAUL OAKES
Director 2016-03-01
CAROLE ANN RILEY-OAKES
Director 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL PAUL OAKES BLACKPOOL COMFORT MOBILITY LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
RUSSELL PAUL OAKES YORK MOBILITY (HIRE & SALES) LIMITED Director 2018-02-19 CURRENT 2015-01-09 Active - Proposal to Strike off
RUSSELL PAUL OAKES SMALL AND SHOUTY POULTON LIMITED Director 2017-08-30 CURRENT 2017-06-01 Liquidation
RUSSELL PAUL OAKES SMALL AND SHOUTY (NORTH WEST) LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
RUSSELL PAUL OAKES TSM MEDIA LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
RUSSELL PAUL OAKES FY6 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
RUSSELL PAUL OAKES SMALL & SHOUTY LIMITED Director 2016-06-02 CURRENT 2016-06-02 Dissolved 2018-06-05
RUSSELL PAUL OAKES DIRECTXL LIMITED Director 2016-03-01 CURRENT 2013-11-29 Active - Proposal to Strike off
RUSSELL PAUL OAKES DOMS ITALIAN LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-01-17
RUSSELL PAUL OAKES NUVO RESTAURANT LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-08-18
RUSSELL PAUL OAKES APPLE HEALTHCARE PRODUCTS LIMITED Director 2014-03-27 CURRENT 2010-01-21 Active
CAROLE ANN RILEY-OAKES BAROQUE SALON LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-06-07
CAROLE ANN RILEY-OAKES COCKTAILS AND CUISINE LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-04-25
CAROLE ANN RILEY-OAKES NUVO RESTAURANT LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-08-18
CAROLE ANN RILEY-OAKES WARRANTY EXTRA LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
CAROLE ANN RILEY-OAKES DIRECTXL LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
CAROLE ANN RILEY-OAKES OBERYN LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2014-02-25
CAROLE ANN RILEY-OAKES WARRANTY PLUS LTD Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2015-08-04

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
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 54 Wood Street Lytham St. Annes FY8 1QG England
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26Director's details changed for Mr Russell Paul Oakes on 2021-09-16
2022-09-26CH01Director's details changed for Mr Russell Paul Oakes on 2021-09-16
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-22CH01Director's details changed for Mrs Carole Ann Riley-Oakes on 2022-09-21
2022-09-22PSC04Change of details for Mrs Carol Anne Riley-Oakes as a person with significant control on 2022-09-21
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM 10 Park Place Manchester United Kingdom M4 4EY United Kingdom
2022-09-21PSC04Change of details for Mrs Carol Anne Riley-Oakes as a person with significant control on 2016-04-06
2022-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL PAUL OAKES
2022-09-20CH01Director's details changed for Mrs Carole Ann Riley-Oakes on 2022-09-16
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ England
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-06-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM 504 Blackpool Old Road Blackpool FY3 7LR
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-08-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-07-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-05-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-02-28DISS40Compulsory strike-off action has been discontinued
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2017-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10SH0101/03/16 STATEMENT OF CAPITAL GBP 1000
2016-03-10SH0101/03/16 STATEMENT OF CAPITAL GBP 1000
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-10SH0101/03/16 STATEMENT OF CAPITAL GBP 1000
2016-03-10AP01DIRECTOR APPOINTED MR RUSSELL PAUL OAKES
2016-01-14AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA01Previous accounting period extended from 30/11/14 TO 31/01/15
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0129/11/14 ANNUAL RETURN FULL LIST
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XL 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 XL HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XL HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 XL HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of XL HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XL HEALTHCARE LIMITED
Trademarks
We have not found any records of XL HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XL 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 (82990 - Other business support service activities n.e.c.) as XL HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XL 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 XL 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 XL HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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