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Nom

ZX Strategic Healthcare Limited

Adresse
46 Curzon Street
London
W1J 7UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12497478 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • ZX Healthcare Limited
  • Urban Village Healthcare Limited
  • Cura Salutis Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Zx Group Holdings Limited Status: Active Notified: 21/10/2021 Companies House Number: 13682860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Artic Developments 1 Limited Status: Ceased Notified: 22/07/2021 Ceased: 21/10/2021 Companies House Number: 12415750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Res Capitis Holdings Limited Status: Ceased Notified: 04/03/2020 Ceased: 21/10/2021 Companies House Number: 12105984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cooper, Martin James London, England Status: Active Notified: 01/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cooper, Martin James London, England Status: Active Notified: 01/05/2024 Role: Secretary
    Faulkner, Adam Stuart London, England Status: Active Notified: 22/07/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James London, England Status: Ceased Notified: 04/03/2020 Ceased: 07/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BB Blackburn Holdings LTD Status: Active Notified: 29/10/2021 Companies House Number: 13712948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BB Redhill Holdings LTD Status: Active Notified: 08/05/2023 Companies House Number: 14851964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BB West Malling Holdings Limited Status: Active Notified: 08/05/2023 Companies House Number: 14851940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BB Whitchurch-ON-Thames Holdings Limited Status: Active Notified: 14/12/2021 Companies House Number: 13799128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EQ Amersham Holdings Limited Status: Active Notified: 14/10/2024 Companies House Number: 16015673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EQ Care Kidderminster Limited Status: Active Notified: 27/08/2024 Companies House Number: 15917340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EQ Care Newport Limited Status: Active Notified: 27/08/2024 Companies House Number: 15917240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UV Oswestry Holdings Limited Status: Active Notified: 13/01/2022 Companies House Number: 13846452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UV Uckfield Holdings Limited Status: Active Notified: 06/01/2022 Companies House Number: 13832456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EQ East Grinstead Holdings Limited Status: Ceased Notified: 19/09/2024 Ceased: 11/10/2024 Companies House Number: 15967192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors