# ZX Healthcare - Site 1 Limited

## Details

- **Company number:** [13276086](https://find-and-update.company-information.service.gov.uk/company/13276086)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Mar 2021
- **Registered office:** 46 CURZON STREET, LONDON, W1J 7UH
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Buckworth Capital Ltd](/group/99318) (86 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Martin James | director | 22 Apr 2026 |  |
| FAULKNER, Adam Stuart | director | 7 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Jan 2024 | £100 | 0 |
| 31 Jan 2023 | £100 | 0 |
| 31 Jan 2022 | £46,695 | 0 |



## Owned by

ZX Healthcare - Site 1 Limited → [ZX Strategic Healthcare Limited](/company/12497478) → [ZX Group Holdings Limited](/company/13682860) → [Zephyr X Holdings Limited](/company/13678762)




## Directors' other companies

- [COOPER, Martin James](/person/5379145) - director at [ZX Ridge Holdings Limited](/company/17249793)
- [COOPER, Martin James](/person/5379145) - director at [CR Apparel Limited](/company/17290382)
- [COOPER, Martin James](/person/5379145) - director at [EQ Bishops Waltham Holdings Limited](/company/15640678)
- [COOPER, Martin James](/person/5379145) - director at [EQ Pagham Holdings Limited](/company/17193726)
- [COOPER, Martin James](/person/5379145) - director at [ZX Group Holdings Limited](/company/13682860)
- [COOPER, Martin James](/person/5379145) - director at [ZX Strategic Operations Limited](/company/13687081)
- [COOPER, Martin James](/person/5379145) - director at [EQ Care Bishops Waltham Limited](/company/15696856)
- [COOPER, Martin James](/person/5379145) - director at [Zephyr X Holdings Limited](/company/13678762)
- [COOPER, Martin James](/person/5379145) - director at [EQ Care Kidderminster Limited](/company/15917340)
- [COOPER, Martin James](/person/5379145) - director at [EQ Wigan Holdings Limited](/company/12587743)



## Companies at the same address

- [Bczx Alton Holdings Limited](/company/16282523) (16282523)
- [Bczx Andover Holdings Limited](/company/17162077) (17162077)
- [Bczx East Grinstead Holdings Limited](/company/15967192) (15967192)
- [Bczx Horsham Holdings Limited](/company/15893536) (15893536)
- [Bczx Management Limited](/company/17394480) (17394480)
- [Bczx Waterlooville Holdings Limited](/company/17394414) (17394414)
- [Bczx Whitchurch-On-Thames Holdings Limited](/company/15710728) (15710728)
- [Buckworth Zephyr Limited](/company/15714936) (15714936)
- [EQ Amersham Holdings Limited](/company/16015673) (16015673)
- [EQ Ash Holdings Limited](/company/16635254) (16635254)