XPO HEALTH LIMITED
UNIT B EAST HOUSE BRAESIDE, BUSINESS PARK STERTE AVENUE WEST, POOLE BH15 2BX- Active
- Private Limited Company
- Company No. 04324200
- Last Updated: 01 Mar 2024
Company Profile
XPO HEALTH LIMITED was incorporated on Friday, November 16, 2001 as a Private Limited Company with registered address in POOLE. XPO HEALTH LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 23 years 3 months and 9 days.
| Name | XPO HEALTH LIMITED |
|---|---|
| Company number | 04324200 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B EAST HOUSE BRAESIDE BUSINESS PARK STERTE AVENUE WEST POOLE BH15 2BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Exponential Health Innovations Limited Sterte Avenue West, BH15 2BX |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Harry Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XPO HEALTH LIMITED | 16 Nov 2001 |
| WWW.QUANTUM-WORLD (UK) LIMITED | 12 Mar 2004 |
| NUTRI ENERGETIC SYSTEMS LIMITED | 02 Jun 2005 |
| NUTRI-ENERGETICS SYSTEMS LIMITED | 10 Jan 2010 |
| NES HEALTH LIMITED | 02 Jan 2019 |
| BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED | 02 May 2023 |