ltds.uk / companies / 00918971
XOGRAPH HEALTHCARE LIMITED
Xograph House, Ebley Road, Stonehouse, Gloucestershire, GL10 2LU
ActiveltdINC 1967SIC 32500
Company Information
Registered AddressXograph House, Ebley Road, Stonehouse, Gloucestershire, GL10 2LU
Incorporated20 October 1967
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 32500 — Unknown
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed30 December 2025
Accounts Type31
Confirmation Next Due2 November 2026
Confirmation Last Filed19 October 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- XOGRAPH IMAGING SYSTEMS LIMITED 10 October 2000 to 23 November 2006
- X-OGRAPH IMAGING SYSTEMS LIMITED 7 September 1995 to 10 October 2000
- X-OGRAPH LIMITED 20 October 1967 to 7 September 1995
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