Xmedical Group Ltd is a private limited company situated at Flat 2, 31-32 Hans Place, London SW1X 0JY. Incorporated on 2022-01-19, this 2-year-old company is run by 1 director.
Director Edward H., appointed on 19 January 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-18 and the due date for the following filing is 2024-02-01. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Flat 2, 31-32 Hans Place |
| Town | London |
| Post code | SW1X 0JY |
| Country of origin | United Kingdom |
| Registration Number | 13858446 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Edward H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Edward H.
| Notified on | 19 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 19 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Debtors | 33 |
| Other Debtors | 33 |
| Other | |
| Amounts Owed To Group Undertakings | 1 337 150 |
| Creditors | 1 337 150 |
| Investments Fixed Assets | 7 467 183 |
| Investments In Group Undertakings | 7 467 183 |
| Net Current Assets Liabilities | -1 337 117 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 40 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 6 130 066 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/18 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
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