This company is commonly known as Xmedical Ltd. The company was founded 4 years ago and was given the registration number 12539650. The firm's registered office is in ALTRINCHAM. You can find them at Flat 7, Westfield, St. Margarets Road, Altrincham, Greater Manchester. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | XMEDICAL LTD |
|---|---|---|
| Company Number | : | 12539650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2020 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 7, Westfield, St. Margarets Road, Altrincham, Greater Manchester, United Kingdom, WA14 2AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 31-32, Hans Place, London, England, SW1X 0JY | Director | 30 March 2020 | Active |
| Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN | Director | 03 April 2020 | Active |
| Xmedical Group Ltd | ||
| Notified on | : | 28 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF |
| Nature of control | : |
|
| Mr Edward Joseph Mohammad David Heywood | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN |
| Nature of control | : |
|
| Mr Lucas Patrick Foertsch | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Flat 7, Westfield, St. Margarets Road, Altrincham, United Kingdom, WA14 2AW |
| Nature of control | : |
|
| Mr Edward Joseph Mohammad David Heywood | ||
| Notified on | : | 30 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, City Road East, Manchester, United Kingdom, M15 4PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Change of constitution | Statement of companys objects. | Download |
| 2022-07-29 | Incorporation | Memorandum articles. | Download |
| 2022-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-27 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-29 | Resolution | Resolution. | Download |
| 2021-04-29 | Capital | Capital name of class of shares. | Download |
| 2021-04-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2021-04-27 | Capital | Capital name of class of shares. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
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