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XML Health Group Ltd

XML Health Group Ltd is a dormant company incorporated on 29 March 2023 with the registered office located in Altrincham, Greater Manchester. XML Health Group Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14766485
Private limited company
Age
2 years 5 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 7, Westfield
St. Margaret's Road
Altrincham
Cheshire
WA14 2AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1991
Director • Chartered Accountant • British • Lives in England • Born in Jan 1977
Mr Edward Joseph Mohammad David Heywood
PSC • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wells Clinic Limited
Edward Joseph Mohammad David Heywood and Hermanus Bernardus Pieters are mutual people.
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
Xmedical Ltd
Edward Joseph Mohammad David Heywood is a mutual person.
Liquidation
Financials
XML Health Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Hermanus Bernardus Pieters Resigned
8 Months Ago on 19 Dec 2024
Mr Hermanus Bernardus Pieters Appointed
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Incorporated
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 11 Apr 2025
Certificate of change of name
Submitted on 19 Feb 2025
Termination of appointment of Hermanus Bernardus Pieters as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Hermanus Bernardus Pieters as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 15 May 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 May 2024
Confirmation statement made on 3 April 2023 with updates
Submitted on 13 Jul 2023
Statement of capital following an allotment of shares on 3 April 2023
Submitted on 13 Jul 2023
Incorporation
Submitted on 29 Mar 2023
Repayment History
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