OpenCompanies

Xytal Health Management Limited

Company number
04946997
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2003
Nature of business
Management consultancy activities other than financial management
Corporate group
Xytal Ebt Limited (2 companies)

Registered office

66 Paul Street
London
EC2A 4NA

Officers

NameRoleAppointedResigned
ROBERTS, Jason Mark Director 2 Sep 2025
BALL, Kevin James Director 31 Mar 2020

Control

NameNature of controlNotifiedCeased
Mrs Susan Patricia More Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Nov 2025 24 Nov 2025
Dr Richard Edward Alexander More Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Nov 2025
Xytal Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £669,966 £391,242 9
31 Dec 2023 £513,520 £283,308 9
31 Dec 2022 £491,296 £592,174 5
31 Dec 2021 £429,612 £543,921 5
31 Dec 2020 £414,633 £447,758 3
31 Dec 2019 £263,786 £439,879 1
31 Dec 2018 £170,779 £250,402 -
31 Dec 2017 £228,588 £322,650 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Xytal Health Management Limited → Xytal Holdings Limited → Xytal Ebt Limited

Directors’ other companies

Registered address

10,446 companies are registered at this address - likely a registration agent.

Data