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XML Healthcare International Ltd

XML Healthcare International Ltd is an active company incorporated on 27 June 2018 with the registered office located in London, Greater London. XML Healthcare International Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11435431
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, Derbyshire House
St. Chads Street
London
WC1H 8AG
Address changed on 25 Oct 2023 (2 years ago)
Previous address was 34 South Molton Street London W1K 5RG United Kingdom
Telephone
020 39498321
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Feb 1976
XML Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
XML Ltd
Ron David Golan is a mutual person.
Active
XML Consulting Services Ltd
Ron David Golan is a mutual person.
Active
Golan Business Services Ltd
Ron David Golan is a mutual person.
Active
XML (Nigeria) Limited
Ron David Golan is a mutual person.
Active
XML (Kenya) Limited
Ron David Golan is a mutual person.
Active
XML (Uae) Ltd
Ron David Golan is a mutual person.
Active
XML (South Korea) Ltd
Ron David Golan is a mutual person.
Active
XML (Czech Republic) Ltd
Ron David Golan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jul 2024
Registered Address Changed
2 Years Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 9 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 Jul 2023
Micro Accounts Submitted
3 Years Ago on 4 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Aug 2022
Micro Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 12 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 13 Jul 2024
Registered office address changed from 34 South Molton Street London W1K 5RG United Kingdom to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 25 October 2023
Submitted on 25 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 9 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 22 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 4 Sep 2022
Confirmation statement made on 26 June 2022 with no updates
Submitted on 28 Aug 2022
Resolutions
Submitted on 10 Feb 2022
Repayment History
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