Xmedical Ltd is a private limited company that can be found at Flat 2, 31-32 Hans Place, London SW1X 0JY. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-03-30, this 4-year-old company is run by 1 director.
Director Edward H., appointed on 30 March 2020.
The company is categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
The last confirmation statement was filed on 2023-03-29 and the due date for the next filing is 2024-04-12. What is more, the annual accounts were filed on 30 April 2023 and the next filing is due on 29 January 2025.
| Office Address | Flat 2, 31-32 Hans Place |
| Town | London |
| Post code | SW1X 0JY |
| Country of origin | United Kingdom |
| Registration Number | 12539650 |
| Date of Incorporation | Mon, 30th Mar 2020 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 29th April |
| Company age | 4 years old |
| Account next due date | Wed, 29th Jan 2025 (268 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2020
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Xmedical Group Ltd from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Edward H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lucas F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Xmedical Group Ltd
2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13858446 |
| Notified on | 28 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward H.
| Notified on | 6 April 2020 |
| Ceased on | 28 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucas F.
| Notified on | 3 April 2020 |
| Ceased on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward H.
| Notified on | 30 March 2020 |
| Ceased on | 3 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 798 824 | 4 899 100 | 330 533 |
| Current Assets | 3 759 964 | 6 742 266 | 402 564 |
| Debtors | 798 798 | 1 758 197 | 12 823 |
| Net Assets Liabilities | 2 364 587 | 4 693 427 | -546 171 |
| Other Debtors | 798 798 | 407 154 | 4 779 |
| Property Plant Equipment | 341 275 | 286 705 | 54 716 |
| Total Inventories | 162 342 | 84 969 | 59 208 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 815 | 81 254 | 114 659 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 918 | ||
| Average Number Employees During Period | 3 | 7 | 10 |
| Creditors | 398 042 | 297 942 | 174 822 |
| Finance Lease Liabilities Present Value Total | 233 042 | 204 368 | 102 353 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 815 | 72 768 | 33 405 |
| Loans From Directors | 38 899 | ||
| Net Current Assets Liabilities | 2 506 673 | 4 776 340 | 227 742 |
| Other Creditors | 165 000 | 93 574 | 17 451 |
| Other Disposals Property Plant Equipment | 203 502 | ||
| Other Provisions Balance Sheet Subtotal | 71 676 | 28 629 | |
| Prepayments Accrued Income | 5 340 | ||
| Property Plant Equipment Gross Cost | 354 090 | 367 959 | 169 375 |
| Recoverable Value-added Tax | 2 704 | ||
| Taxation Social Security Payable | 1 130 843 | 2 213 | |
| Total Assets Less Current Liabilities | 2 847 948 | 5 063 045 | 282 458 |
| Trade Creditors Trade Payables | 162 100 | 367 163 | 13 906 |
| Trade Debtors Trade Receivables | 13 893 | ||
| Amounts Owed By Group Undertakings | 1 337 150 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 329 | ||
| Disposals Property Plant Equipment | 11 341 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 500 | 500 | |
| Other Taxation Social Security Payable | 549 847 | 1 171 951 | |
| Par Value Share | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 85 319 | 71 676 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 354 090 | 25 210 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th March 2024 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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