OpenCompanies

ZX Healthcare - Site 1 Limited

Company number
13276086
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2021
Nature of business
Development of building projects
Corporate group
Buckworth Capital Ltd (84 companies)

Registered office

46 Curzon Street
London
W1J 7UH

Previous names

  • UV Cap3 - Site 1 Ltd (until 31 Oct 2023)
  • UV Peterborough Developments Ltd (until 28 Jun 2021)
  • ZX Cap3 - Site 1 Ltd (until 31 Mar 2026)

Officers

NameRoleAppointedResigned
COOPER, Martin James Director 22 Apr 2026
FAULKNER, Adam Stuart Director 7 May 2021

Control

NameNature of controlNotifiedCeased
Arctic 1 Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Mar 2021 25 Jun 2021
Res Capitis Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Mar 2021 25 Jun 2021
Urban Village Cap3 Ltd Ownership Of Shares 75 To 100 Percent 25 Jun 2021 21 Oct 2021
Urban Village Cap3 Plc Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm		 21 Oct 2021 1 Jul 2024
Zx Strategic Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2024

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Jan 2024 £100 0
31 Jan 2023 £100 0
31 Jan 2022 £46,695 0

Connections

Owned by

ZX Healthcare - Site 1 Limited → ZX Strategic Healthcare Limited → ZX Group Holdings Limited → Zephyr X Holdings Limited

Directors’ other companies

Companies at the same address

Data