XLNT (Health) Limited

Company Name	XLNT (Health) Limited
Company Status	Active
Company Number	05804366
Category	Private Limited Company
Incorporation Date	3 May 2006(17 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Mario Anthony Peter Cattini
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 May 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 Hartley Way Purley Surrey CR8 4EG

Director Name	Mr Pierluigi Labadini
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	03 May 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	62 Woodlands Road Surbiton Surrey KT6 6PY

Secretary Name	Mr Mario Anthony Peter Cattini
Nationality	British
Status	Current
Appointed	03 May 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 Hartley Way Purley Surrey CR8 4EG

Director Name	Mrs Linda Domenica Cattini
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(16 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hartley Way Purley Surrey CR2 4EG

Director Name	Mrs Merrill Labadini
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Australian
Status	Current
Appointed	04 May 2022(16 years after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	62 Woodlands Road Surbiton Surrey KT6 7EW

Secretary Name	Mr Pierluigi Labadini
Nationality	Italian
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	62 Woodlands Road Surbiton Surrey KT6 6PY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,111
Cash	£77,642
Current Liabilities	£117,140

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

27 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 November 2023	Notification of Pierluigi Labadini as a person with significant control on 4 May 2023 (2 pages)
7 November 2023	Notification of Merrill Labadini as a person with significant control on 4 May 2023 (2 pages)
7 November 2023	Change of details for Mr Mario Anthony Peter Cattini as a person with significant control on 4 May 2023 (2 pages)
7 November 2023	Notification of Linda Cattini as a person with significant control on 4 May 2023 (2 pages)
4 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
19 December 2022	Appointment of Mrs Linda Domenica Cattini as a director on 4 May 2022 (2 pages)
19 December 2022	Appointment of Mrs Merrill Labadini as a director on 4 May 2022 (2 pages)
13 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 3 May 2013 (16 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 3 May 2013 (16 pages)
3 February 2014	Second filing of AR01 previously delivered to Companies House made up to 3 May 2013 (16 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/02/2014 (6 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/02/2014 (6 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/02/2014 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 May 2008	Return made up to 03/05/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
17 January 2008	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
7 June 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	Ad 03/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	Ad 03/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	Incorporation (16 pages)
3 May 2006	Incorporation (16 pages)

XLNT (Health) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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