# Xytal Health Management Limited

## Details

- **Company number:** [04946997](https://find-and-update.company-information.service.gov.uk/company/04946997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2003
- **Registered office:** 66 PAUL STREET, LONDON, EC2A 4NA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Xytal Ebt Limited](/group/64060) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Jason Mark | director | 2 Sep 2025 |  |
| BALL, Kevin James | director | 31 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Xytal Health Management Limited → [Xytal Holdings Limited](/company/16856881) → [Xytal Ebt Limited](/company/16856786)




## Directors' other companies

- [BALL, Kevin James](/person/6662675) - director at [Xytal Ebt Limited](/company/16856786)
- [BALL, Kevin James](/person/6662675) - director at [The West Corporation Ltd](/company/04522271)
- [BALL, Kevin James](/person/6662675) - director at [Xytal Holdings Limited](/company/16856881)



## Registered address

10,871 companies are registered at this address - likely a registration agent.