Introduction
Watch Company
Z
ZX STRATEGIC HEALTHCARE LIMITED
ZX STRATEGIC HEALTHCARE LIMITED is an active company incorporated on 4 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZX STRATEGIC HEALTHCARE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12497478
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
ZX HEALTHCARE LIMITED
From: 1 November 2023To: 2 November 2023
URBAN VILLAGE HEALTHCARE LIMITED
From: 22 July 2021To: 1 November 2023
CURA SALUTIS HOLDINGS LIMITED
From: 4 March 2020To: 22 July 2021
Address
46 Curzon Street London, W1J 7UH,
Previous Addresses
Unit 7 Midland Drive Sutton Coldfield B72 1TX England
From: 4 March 2020To: 28 April 2023
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Martin James
ActiveCurzon Street, LondonW1J 7UH
Secretary
Appointed 01 May 2024
COOPER, Martin James
Curzon Street, LondonW1J 7UH
Secretary
01 May 2024
Active
COOPER, Martin James
ActiveCurzon Street, LondonW1J 7UH
Born September 1979
Director
Appointed 01 May 2024
COOPER, Martin James
Curzon Street, LondonW1J 7UH
Born September 1979
Director
01 May 2024
Active
FAULKNER, Adam Stuart
ActiveCurzon Street, LondonW1J 7UH
Born July 1988
Director
Appointed 22 Jul 2021
FAULKNER, Adam Stuart
Curzon Street, LondonW1J 7UH
Born July 1988
Director
22 Jul 2021
Active
SELLMAN, Nicholas James
ResignedCurzon Street, LondonW1J 7UH
Born January 1981
Director
Appointed 04 Mar 2020
Resigned 07 Sept 2023
SELLMAN, Nicholas James
Curzon Street, LondonW1J 7UH
Born January 1981
Director
04 Mar 2020
Resigned 07 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 7UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2021
Zx Group Holdings Limited
Curzon Street, LondonW1J 7UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Oct 2021
Active
Waterloo Road, WolverhamptonWV1 4DG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jul 2021
Ceased 21 Oct 2021
Artic Developments 1 Limited
Waterloo Road, WolverhamptonWV1 4DG
Ownership of shares 25 to 50 percent
22 Jul 2021
Ceased 21 Oct 2021
Ceased
Hubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Ceased 21 Oct 2021
Res Capitis Holdings Limited
Hubert Street, BirminghamB6 4BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2020
Ceased 21 Oct 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
16 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2026
16 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2026
2 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2024
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2024
2 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2023
1 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
17 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2023
2 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2023
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
25 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
22 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2021