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Xmedical Group Ltd

Xmedical Group Ltd is an active company incorporated on 19 January 2022 with the registered office located in London, Greater London. Xmedical Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13858446
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 19 Mar 2025 (7 months ago)
Previous address was London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1991
David Edward Heywood
PSC • British • Lives in Monaco • Born in Oct 1947
Mr Edward Joseph Mohammad David Heywood
PSC • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
XML Health Group Ltd
Edward Joseph Mohammad David Heywood is a mutual person.
Active
Xmedical Ltd
Edward Joseph Mohammad David Heywood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1.03K
Decreased by £6.13M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.03K
Decreased by £6.13M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Mr Edward Joseph Mohammad David Heywood Details Changed
7 Months Ago on 19 Mar 2025
Accounting Period Shortened
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
David Edward Heywood (PSC) Details Changed
1 Year 6 Months Ago on 2 May 2024
Mr Edward Joseph Mohammad David Heywood Details Changed
1 Year 6 Months Ago on 2 May 2024
Mr Edward Joseph Mohammad David Heywood (PSC) Details Changed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Director's details changed for Mr Edward Joseph Mohammad David Heywood on 19 March 2025
Submitted on 19 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
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Change of details for Mr Edward Joseph Mohammad David Heywood as a person with significant control on 2 May 2024
Submitted on 21 May 2024
Director's details changed for Mr Edward Joseph Mohammad David Heywood on 2 May 2024
Submitted on 21 May 2024
Registered office address changed from Flat 2, 31-32 Hans Place London SW1X 0JY England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 May 2024
Submitted on 21 May 2024
Change of details for David Edward Heywood as a person with significant control on 2 May 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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