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Xmedical Ltd

Xmedical Ltd is a liquidation company incorporated on 30 March 2020 with the registered office located in New Romney, Kent. Xmedical Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12539650
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 8 May 2025 (6 months ago)
Previous address was 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1991
Xmedical Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wells Clinic Limited
Edward Joseph Mohammad David Heywood is a mutual person.
Active
Boffin House Ltd
Edward Joseph Mohammad David Heywood is a mutual person.
Active
Xmedical Group Ltd
Edward Joseph Mohammad David Heywood is a mutual person.
Active
XML Health Group Ltd
Edward Joseph Mohammad David Heywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£6.35K
Decreased by £324.18K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 7 (-70%)
Total Assets
£19.18K
Decreased by £442.85K (-96%)
Total Liabilities
-£586.55K
Decreased by £421.65K (-42%)
Net Assets
-£567.37K
Decreased by £21.2K (+4%)
Debt Ratio (%)
3059%
Increased by 2840.53% (+1302%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Mr Edward Joseph Mohammad David Heywood Details Changed
7 Months Ago on 28 Mar 2025
Xmedical Group Ltd (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Charge Satisfied
9 Months Ago on 2 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Mr Edward Joseph Mohammad David Heywood Details Changed
1 Year 6 Months Ago on 2 May 2024
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Documents
Statement of affairs
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Registered office address changed from 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 4 Apr 2025
Director's details changed for Mr Edward Joseph Mohammad David Heywood on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Xmedical Group Ltd as a person with significant control on 19 March 2025
Submitted on 28 Mar 2025
Registered office address changed from London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 19 March 2025
Submitted on 19 Mar 2025
Satisfaction of charge 125396500001 in full
Submitted on 2 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Sep 2024
Repayment History
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