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XML Health Group Ltd

XML Health Group Ltd is an active company incorporated on 29 March 2023 with the registered office located in London, Greater London. XML Health Group Ltd was registered 2 years 10 months ago.
Status
Active
Active since 1 year 9 months ago
Company No
14766485
Private limited company
Age
2 years 10 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 (10 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 15 Jan 2026 (1 month ago)
Previous address was Flat 7, Westfield St. Margaret's Road Altrincham Cheshire WA14 2AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 15 Jan 2026
Micro Accounts Submitted
1 Month Ago on 12 Jan 2026
Confirmation Submitted
10 Months Ago on 11 Apr 2025
Hermanus Bernardus Pieters Resigned
1 Year 2 Months Ago on 19 Dec 2024
Mr Hermanus Bernardus Pieters Appointed
1 Year 2 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 7 Months Ago on 13 Jul 2023
Incorporated
2 Years 10 Months Ago on 29 Mar 2023
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Documents
Registered office address changed from Flat 7, Westfield St. Margaret's Road Altrincham Cheshire WA14 2AW United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 15 January 2026
Submitted on 15 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 12 Jan 2026
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
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 May 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 3 April 2023
Submitted on 13 Jul 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 13 Jul 2023
Repayment History
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