UK Companies House feature
XOGRAPH HEALTHCARE LIMITED
Profile
- Company number
- 00918971
- Status
- Active
- Incorporation
- 1967-10-20
- Last accounts made up
- 2024-12-30
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis The Company has net assets of £6,112k (2023 £5,628k) and net current assets of £4,459k (2023 £4,301K) as at 30 December 2024 The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company should be able to operate within the level of its current facilities The Company has access to funding from fellow group entities as and when required to finance the payment of liabilities as they fall due Given the financial interdependency with other Group companies, the directors have also considered the work carried out by Group management The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future The Company therefore continues to adopt the going concern basis in preparing its financial statements”
Subsidiaries
- Xograph Healthcare (Ireland) Limited · 100% held · Republic of Ireland
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DREELAN, Darragh | Secretary | 2024-02-15 | — | — |
| ARUNDEL, Stephen | Director | 2024-02-15 | Sep 1970 | British |
| DREELAN, Darragh | Director | 2024-02-15 | Jun 1992 | Irish |
| PETTITT, Nathan | Director | 2022-12-31 | Sep 1971 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLAND, David | Secretary | 2023-04-28 | 2024-02-15 |
| RODGERS, Trevor | Secretary | 2019-12-16 | 2023-04-28 |
| STAFF, Peter Charles | Secretary | — | 2015-06-18 |
| BOLAND, David | Director | 2023-04-28 | 2024-02-15 |
| FREDERICK, David Charles | Director | 2019-12-16 | 2023-04-20 |
| RODGERS, Trevor | Director | 2019-12-16 | 2023-04-28 |
| SONI, Krish, Dr | Director | 2015-06-18 | 2019-12-16 |
| STAFF, Neil Howard | Director | — | 2015-06-18 |
| STAFF, Peter Charles | Director | — | 2015-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthcare 21 (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-09-30 | Active |
| Xograph Group Holdings Limited | Corporate entity | Shares 75–100% | 2018-11-19 | Ceased 2022-09-30 |
| Cambridge Capital Partners Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-19 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2024-05-29 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2024-05-29 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-05-08 | TM01 | officers | termination director company with name termination date |
| 2023-05-08 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-08 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-08 | AP01 | officers | appoint person director company with name date |
| 2023-03-30 | AP01 | officers | appoint person director company with name date |
| 2023-02-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory