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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Willis, Jeanette Margaret
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Stuart Nicholas
    Chartered Surveyor born in January 1962
    Individual (23 offsprings)
    Officer
    2016-02-05 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    Hill, John Charles
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Joanne
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 5
    D&A SECRETARIAL SERVICES LIMITED
    04520314
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (7 parents, 906 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Secretary → CIF 0
  • 6
    XVIR LIMITED
    09967298
    Unit 3, Factory Lane West, Halstead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XVIR HEALTHCARE LIMITED

Period: 2023-09-19 ~ now
Company number: 09991018
Registered names
XVIR HEALTHCARE LIMITED - now
XVIR HEALTHCARE PLC - 2023-09-19
XVIR CAPITAL PLC - 2019-03-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,047 GBP2025-03-31
2,559 GBP2024-02-28
Investment Property
950,000 GBP2025-03-31
Fixed Assets
952,047 GBP2025-03-31
2,559 GBP2024-02-28
Debtors
3,105,842 GBP2025-03-31
2,371,559 GBP2024-02-28
Cash at bank and in hand
54,581 GBP2025-03-31
17,481 GBP2024-02-28
Current Assets
3,160,423 GBP2025-03-31
2,389,040 GBP2024-02-28
Creditors
Current
2,041,752 GBP2025-03-31
1,117,397 GBP2024-02-28
Net Current Assets/Liabilities
1,118,671 GBP2025-03-31
1,271,643 GBP2024-02-28
Total Assets Less Current Liabilities
2,070,718 GBP2025-03-31
1,274,202 GBP2024-02-28
Creditors
Non-current
1,939,279 GBP2025-03-31
1,201,700 GBP2024-02-28
Net Assets/Liabilities
131,439 GBP2025-03-31
72,502 GBP2024-02-28
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-02-28
Retained earnings (accumulated losses)
81,439 GBP2025-03-31
22,502 GBP2024-02-28
Equity
131,439 GBP2025-03-31
72,502 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-03-31
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,199 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,152 GBP2025-03-31
640 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
512 GBP2024-02-29 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,047 GBP2025-03-31
2,559 GBP2024-02-28
Investment Property - Fair Value Model
950,000 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,200,711 GBP2025-03-31
1,216,011 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
1,905,131 GBP2025-03-31
Amounts falling due within one year, Current
1,155,548 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
3,105,842 GBP2025-03-31
Amounts falling due within one year, Current
2,371,559 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
151,653 GBP2025-03-31
175 GBP2024-02-28
Amounts owed to group undertakings
Current
1,596,824 GBP2025-03-31
831,917 GBP2024-02-28
Other Taxation & Social Security Payable
Current
14,238 GBP2025-03-31
28,473 GBP2024-02-28
Other Creditors
Current
279,037 GBP2025-03-31
256,832 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
702,179 GBP2025-03-31
Other Creditors
Non-current
1,237,100 GBP2025-03-31
1,201,700 GBP2024-02-28

Related profiles found in government register
  • XVIR HEALTHCARE LIMITED
    Info
    XVIR HEALTHCARE PLC - 2023-09-19
    XVIR CAPITAL PLC - 2023-09-19
    XVIR BOND COMPANY PLC - 2023-09-19
    Registered number 09991018
    Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex CM1 3WT
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • XVIR HEALTHCARE LIMITED
    S
    Registered number missing
    Unit 3, Factory Lane West, Halstead, England, CO9 1EX
    Limited Company
    CIF 1
  • XVIR HEALTHCARE LIMITED
    S
    Registered number 09991018
    Beckwith Barn, Lordship Road, Writtle, Chelmsford, England, CM1 3WT
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DENBIGH CARE GROUP LIMITED
    11724607
    Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VTI LIMITED
    12605152
    Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.