XL MEDICAL LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Xl Medical Ltd

XL MEDICAL LIMITED was founded on 2009-04-15 and has its registered office in Burnham On Crouch. The organisation's status is listed as "Active". Xl Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
XL MEDICAL LIMITED

2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA Other companies in CM0

Filing Information

Company Number		06878233
Company ID Number		06878233
Date formed		2009-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB985907753

Last Datalog update:	2024-03-05 08:08:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XL MEDICAL LIMITED
The accountancy firm based at this address is HARVEY SMITH & CO. LIMITED

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Companies with same name XL MEDICAL LIMITED

The following companies were found which have the same name as XL MEDICAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
XL Medical LLC	5191 Beeler Ct Denver CO 80238	Good Standing	Company formed on the 2010-03-29
XL MEDICAL CONSULTING, LLC	1838 CARSON LN FRISCO TX 75033	Forfeited	Company formed on the 2018-04-03
XL MEDICAL SUPPLY INC.	2476 East 18 Street Kings Brooklyn NY 11235	Active	Company formed on the 2022-09-14

Company Officers of XL MEDICAL LIMITED

Current Directors

Officer	Role	Date Appointed
NOSHEEN WAHEED	Director	2009-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMI ULLAH YAQUB	Director	2016-03-04	2018-02-07
SAMI ULLAH YAQUB	Director	2014-06-02	2015-02-05
ALAN COWPERTHWAITE	Company Secretary	2009-04-15	2009-05-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-17		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-01-26		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28		CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-02-24	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-01-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	LATEST SOC	26/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMI ULLAH YAQUB
2018-01-24	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09	AR01	15/04/16 ANNUAL RETURN FULL LIST
2016-03-07	AP01	DIRECTOR APPOINTED DR SAMI ULLAH YAQUB
2016-01-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068782330003
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05	AR01	15/04/15 ANNUAL RETURN FULL LIST
2015-06-05	CH01	Director's details changed for Dr Nosheen Waheed on 2015-02-04
2015-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMI ULLAH YAQUB
2015-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SAMI ULLAH YAQUB / 04/02/2015
2015-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NOSHEEN WAHEED / 04/02/2015
2014-12-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	AP01	DIRECTOR APPOINTED DR SAMI ULLAH YAQUB
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22	AR01	15/04/14 ANNUAL RETURN FULL LIST
2014-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068782330002
2014-01-26	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068782330001
2013-04-17	AR01	15/04/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	15/04/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	AR01	15/04/11 FULL LIST
2011-01-13	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-15	AR01	15/04/10 FULL LIST
2009-05-06	288b	APPOINTMENT TERMINATED SECRETARY ALAN COWPERTHWAITE
2009-04-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to XL MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against XL MEDICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2015-05-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
2014-02-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
2014-01-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 61,483
Creditors Due Within One Year	2012-04-30	£ 54,864

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XL MEDICAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 108,208
Cash Bank In Hand	2012-04-30	£ 152,023
Current Assets	2013-04-30	£ 281,849
Current Assets	2012-04-30	£ 217,944
Debtors	2013-04-30	£ 173,641
Debtors	2012-04-30	£ 65,921
Debtors	2011-04-30	£ 0
Shareholder Funds	2013-04-30	£ 220,366
Shareholder Funds	2012-04-30	£ 163,080

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of XL MEDICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XL MEDICAL LIMITED

Trademarks

We have not found any records of XL MEDICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XL MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as XL MEDICAL LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where XL MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XL MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XL MEDICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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