About

Registered Number: 09490964
Date of Incorporation: 16/03/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ,

 

Founded in 2015, Xerion Healthcare Ltd have registered office in Thame, Oxfordshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKEFIELD, Gareth, Dr 16 March 2015 - 1
TOWNLEY, Helen Elizabeth, Dr 16 March 2015 28 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
SH01 - Return of Allotment of shares 21 April 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 18 March 2019
TM01 - Termination of appointment of director 02 October 2018
AA - Annual Accounts 05 July 2018
AP01 - Appointment of director 16 April 2018
CS01 - N/A 16 March 2018
RESOLUTIONS - N/A 17 January 2018
PSC02 - N/A 11 January 2018
SH01 - Return of Allotment of shares 10 January 2018
TM01 - Termination of appointment of director 16 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 27 March 2017
SH01 - Return of Allotment of shares 10 November 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 07 April 2016
AP01 - Appointment of director 18 November 2015
SH01 - Return of Allotment of shares 08 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 September 2015
RESOLUTIONS - N/A 07 September 2015
SH01 - Return of Allotment of shares 07 September 2015
AP01 - Appointment of director 07 September 2015
NEWINC - New incorporation documents 16 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.