Menna Overview
Here’s a quick overview of XML HEALTH GROUP LTD 👀 — a London based business that started in 2023.
XML HEALTH GROUP LTD
- Company statusactive
- Company No14766485
- Age3 years 8 months Incorporated 29 March 2023
- Officers1
Address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
XML HEALTH GROUP LTD is an active company incorporated on 29 March 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 02 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 02 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 14 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 12 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Capital Allotment Shares
3 Years Ago on 13 Jul 2023
Incorporation Company
3 Years Ago on 29 Mar 2023
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEYWOOD, Edward Joseph Mohammad David | director | Nov 1991 | 29 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Edward Heywood | Oct 1947 | 03 Apr 2023 |
| Mr Edward Joseph Mohammad David Heywood | Nov 1991 | 29 Mar 2023 |
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Here’s a quick overview of XML HEALTH GROUP LTD 👀 — a London based business that started in 2023.