The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Waheed, Nosheen, Dr
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
    Dr Nosheen Waheed
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Cowperthwaite, Alan
    Individual (8 offsprings)
    Officer
    2009-04-15 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 2
    Yaqub, Sami Ullah, Dr
    General Medical Practioner born in June 1966
    Individual
    Officer
    2014-06-02 ~ 2015-02-05
    OF - Director → CIF 0
    Yaqub, Sami Ullah, Dr
    Medical Practitioner born in June 1966
    Individual
    2016-03-04 ~ 2018-02-07
    OF - Director → CIF 0
parent relation
Company in focus

XL MEDICAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,014,802 GBP2024-04-30
1,065,237 GBP2023-04-30
Debtors
1,124 GBP2024-04-30
1,228 GBP2023-04-30
Cash at bank and in hand
66,427 GBP2024-04-30
34,719 GBP2023-04-30
Current Assets
67,551 GBP2024-04-30
35,947 GBP2023-04-30
Creditors
Current
106,156 GBP2024-04-30
103,562 GBP2023-04-30
Net Current Assets/Liabilities
-38,605 GBP2024-04-30
-67,615 GBP2023-04-30
Total Assets Less Current Liabilities
976,197 GBP2024-04-30
997,622 GBP2023-04-30
Creditors
Non-current
62,800 GBP2024-04-30
98,713 GBP2023-04-30
Net Assets/Liabilities
913,397 GBP2024-04-30
898,909 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
913,396 GBP2024-04-30
898,908 GBP2023-04-30
Equity
913,397 GBP2024-04-30
898,909 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,183,825 GBP2023-04-30
Plant and equipment
109,815 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,293,640 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
214,835 GBP2024-04-30
191,158 GBP2023-04-30
Plant and equipment
64,003 GBP2024-04-30
37,245 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,838 GBP2024-04-30
228,403 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,677 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
26,758 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,435 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
968,990 GBP2024-04-30
992,667 GBP2023-04-30
Plant and equipment
45,812 GBP2024-04-30
72,570 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,124 GBP2024-04-30
1,075 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
153 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,124 GBP2024-04-30
1,228 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,023 GBP2024-04-30
5,744 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
6,915 GBP2024-04-30
5,121 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,856 GBP2024-04-30
129 GBP2023-04-30
Other Taxation & Social Security Payable
Current
42,859 GBP2024-04-30
32,150 GBP2023-04-30
Other Creditors
Current
47,503 GBP2024-04-30
60,418 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,644 GBP2024-04-30
41,642 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
50,156 GBP2024-04-30
57,071 GBP2023-04-30

  • XL MEDICAL LIMITED
    Info
    Registered number 06878233
    2 High Street, Burnham On Crouch, Essex CM0 8AA
    Private Limited Company incorporated on 2009-04-15 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.