XOGRAPH HEALTHCARE LIMITED
XOGRAPH HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00918971, and its current status with Companies House is active. The company was incorporated on 20 October 1967 and lists its registered address as Stonehouse, United Kingdom. 1 shareholder is on record for XOGRAPH HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for XOGRAPH HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEALTHCARE 21 (UK) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEALTHCARE 21 (UK) LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for XOGRAPH HEALTHCARE LIMITED are current appointments, filed with Companies House. Nathan Pettitt (appointed 2022-12-31), Stephen Arundel (appointed 2024-02-15) and Darragh Dreelan (appointed 2024-02-15) all serve as Director. The remaining 2 records shown (Trevor Rodgers and DAVID BOLAND) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XOGRAPH HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
XOGRAPH HEALTHCARE LIMITED sits 5 levels below its ultimate parent, AddLife AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above XOGRAPH HEALTHCARE LIMITED is HEALTHCARE 21 (UK) LIMITED, holding 100% as filed in XOGRAPH HEALTHCARE LIMITED's own shareholder record with Companies House. AddLife AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AddLife AB
Sweden
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Frequently Asked Questions
Who owns XOGRAPH HEALTHCARE LIMITED?
One shareholder is currently on record for XOGRAPH HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEALTHCARE 21 (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is XOGRAPH HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XOGRAPH HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does XOGRAPH HEALTHCARE LIMITED have on record?
1 shareholder is shown on record for XOGRAPH HEALTHCARE LIMITED.
What is XOGRAPH HEALTHCARE LIMITED's company registration number?
XOGRAPH HEALTHCARE LIMITED's registration number is 00918971, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XOGRAPH HEALTHCARE LIMITED still an active company?
XOGRAPH HEALTHCARE LIMITED's status on Companies House is listed as active.
When was XOGRAPH HEALTHCARE LIMITED incorporated?
XOGRAPH HEALTHCARE LIMITED was incorporated on 20 October 1967, according to Companies House.
What is XOGRAPH HEALTHCARE LIMITED's registered address?
The registered address on file for XOGRAPH HEALTHCARE LIMITED is Stonehouse, United Kingdom.
What legal structure is XOGRAPH HEALTHCARE LIMITED registered as?
XOGRAPH HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XOGRAPH HEALTHCARE LIMITED?
Three of the 5 officer records shown for XOGRAPH HEALTHCARE LIMITED are current appointments, filed with Companies House. Nathan Pettitt (appointed 2022-12-31), Stephen Arundel (appointed 2024-02-15) and Darragh Dreelan (appointed 2024-02-15) all serve as Director. The remaining 2 records shown (Trevor Rodgers and DAVID BOLAND) are former appointments that have since been resigned. Management authority at XOGRAPH HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XOGRAPH HEALTHCARE LIMITED have a parent company or subsidiaries?
XOGRAPH HEALTHCARE LIMITED sits 5 levels below its ultimate parent, AddLife AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to XOGRAPH HEALTHCARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XOGRAPH HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XOGRAPH HEALTHCARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XOGRAPH HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.