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XML HEALTHCARE INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xml Healthcare International Ltd. The company was founded 5 years ago and was given the registration number 11435431. The firm's registered office is in LONDON. You can find them at 34 South Molton Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:XML HEALTHCARE INTERNATIONAL LTD
Company Number:11435431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:34 South Molton Street, London, United Kingdom, W1K 5RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Derbyshire House, St. Chads Street, London, WC1H 8AG

Director27 June 2018Active

People with Significant Control

Xml Ltd
Notified on:27 June 2018
Status:Active
Country of residence:United Kingdom
Address:5, Lyndhurst Road, London, United Kingdom, NW3 5NJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Address

Change registered office address company with date old address new address.

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2023-09-09Accounts

Accounts with accounts type micro entity.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2022-09-04Accounts

Accounts with accounts type micro entity.

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-02-10Resolution

Resolution.

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2022-02-10Incorporation

Memorandum articles.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2018-08-18Accounts

Change account reference date company current shortened.

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2018-06-27Incorporation

Incorporation company.

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