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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 3
  • 1
    Faulkner, Adam Stuart
    Director born in July 1988
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Martin James
    Finance Director born in September 1979
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Cooper, Martin James
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    URBAN VILLAGE HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street, Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -166,419 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Sellman, Nicholas James
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2023-09-07
    OF - Director → CIF 0
  • 2
    ARCTIC 1 DEVELOPMENTS LIMITED
    icon of address34, Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,153 GBP2024-01-31
    Person with significant control
    2021-07-22 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressVincent Court, Hubert Street, Birmingham, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    316,943 GBP2024-01-31
    Person with significant control
    2020-03-04 ~ 2021-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ZX STRATEGIC HEALTHCARE LIMITED

Previous names
ZX HEALTHCARE LIMITED - 2023-11-02
URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01
CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2023-03-31
Net Current Assets/Liabilities
-106,925 GBP2023-12-31
-72,030 GBP2023-03-31
Total Assets Less Current Liabilities
-105,925 GBP2023-12-31
-71,030 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-106,025 GBP2023-12-31
-71,130 GBP2023-03-31
Equity
-105,925 GBP2023-12-31
-71,030 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-03-31
Investments in Group Undertakings
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,920 GBP2023-12-31
6,040 GBP2023-03-31
Other Creditors
Current
1,750 GBP2023-12-31
1,750 GBP2023-03-31
Related profiles found in government register
  • ZX STRATEGIC HEALTHCARE LIMITED
    Info
    ZX HEALTHCARE LIMITED - 2023-11-02
    URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01
    CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
    Registered number 12497478
    icon of address46 Curzon Street, London W1J 7UH
    Private Limited Company incorporated on 2020-03-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • ZX STRATEGIC HEALTHCARE LIMITED
    S
    Registered number 12497478
    icon of address46 Curzon Street, Curzon Street, London, England, W1J 7UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    UV CARE HASTINGS LTD - 2023-10-31
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,717 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
  • 2
    UV CARE HELLINGLY LIMITED - 2023-11-01
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,907 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address46 Curzon Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    BB BLACKBURN HOLDINGS LTD - 2024-10-04
    UV BLACKBURN HOLDINGS LTD - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
    UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31
    UV CARE BURNTWOOD LIMITED - 2021-10-25
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -471,928 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    BB CARE RUBERY LIMITED - 2024-10-04
    UV CARE RUBERY LIMITED - 2023-10-31
    UV SC ROCHDALE LIMITED - 2021-06-08
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,642 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    BB HORLEY HOLDINGS LIMITED - 2024-10-09
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    BRACEBRIDGE OPERATIONS RUBERY LIMITED - 2024-10-04
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -393,994 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    BB RANDLAY HOLDINGS LIMITED - 2024-10-04
    UV RANDLAY HOLDINGS LIMITED - 2023-10-31
    UV CARE 2 LIMITED - 2021-10-25
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,479,539 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    BB REDHILL HOLDINGS LTD - 2024-10-09
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -368,602 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    BB RUBERY HOLDINGS LIMITED - 2024-10-04
    RUBERY HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street 46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    -517,025 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    BB WEST MALLING HOLDINGS LIMITED - 2024-10-09
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -330,363 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 20
    BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09
    UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2023-10-31
    icon of address7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,126,408 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    BB WIGAN HOLDINGS LIMITED - 2024-10-04
    UV WIGAN HOLDINGS LIMITED - 2023-10-31
    UV CARE 1 LIMITED - 2021-10-25
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -231,446 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    URBAN VILLAGE CAP3 LIMITED - 2021-08-23
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,894 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 25
    UV CARE SUNBURY LTD - 2021-12-16
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 26
    UV CARE PORTISHEAD LTD - 2022-07-01
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 27
    UV CARE HIGH WYCOMBE HOLDINGS LIMITED - 2022-09-06
    UV CARE LEAMINGTON SPA LIMITED - 2022-09-05
    UV SC LOUGHBOROUGH LIMITED - 2021-06-08
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 29
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-19 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 31
    icon of address7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 32
    icon of address46 Curzon Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 33
    UV CHEETHAM HILL HOLDINGS LIMITED - 2023-10-31
    UV CARE CROWBOROUGH LIMITED - 2022-06-22
    UV SC BEESTON LIMITED - 2021-06-04
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -553,006 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 34
    URBAN VILLAGE HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -166,419 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 35
    UV MK HOLDINGS LIMITED - 2023-11-09
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,069,716 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 36
    UV PETERBOROUGH DEVELOPMENTS LTD - 2023-10-31
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,101 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 37
    UV PETERBOROUGH HOLDINGS LTD - 2023-10-31
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-10-22 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 38
    UV SC PRESTON LIMITED - 2024-06-18
    BB PRESTON LIMITED - 2023-11-01
    UV SC PRESTON LIMITED - 2023-10-31
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,443 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 39
    UV REAL ESTATE HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -966,002 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    UV CARE ERDINGTON LIMITED - 2023-10-31
    URBAN VILLAGE CARE ERDINGTON LTD - 2020-09-13
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,079 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2023-09-07
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-09-07 ~ 2024-02-19
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    UV CARE HIGH WYCOMBE LTD - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -117,867 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-09-12
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 3
    BB BISHOPS WALTHAM HOLDINGS LIMITED - 2024-10-09
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ 2024-10-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    BB CARE BLACKBURN LIMITED - 2024-10-04
    UV CARE BLACKBURN LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,205 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2021-11-04
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ 2025-02-26
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    BB CARE RANDLAY LIMITED - 2024-10-04
    UV CARE RANDLAY LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,059 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2021-10-21
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    BB CARE RUBERY LIMITED - 2024-10-04
    UV CARE RUBERY LIMITED - 2023-10-31
    UV SC ROCHDALE LIMITED - 2021-06-08
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,642 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ 2021-10-21
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09
    UV CARE WHITCHURCH-ON-THAMES LTD - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,213 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-30 ~ 2021-12-13
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 9
    icon of address46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-19 ~ 2024-10-11
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    BB HORSHAM HOLDINGS LIMITED - 2024-10-09
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-13 ~ 2024-10-11
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED - 2024-10-09
    UV CARE ACTON LTD - 2022-06-21
    icon of address46 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-06-20
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    UV CARE SERIES 1 LIMITED - 2022-11-29
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-26
    icon of address9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -405,854 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-11-15
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 13
    ZEPHYR X DEVELOPMENT I LTD - 2025-02-13
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -928 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-29 ~ 2025-03-28
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 14
    icon of addressThe Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-10-21 ~ 2021-10-21
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 15
    UV CARE ST. HELENS LIMITED - 2022-07-01
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-11-24 ~ 2022-07-01
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 16
    UV CARE PORTISHEAD LTD - 2022-07-01
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-07-01
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 17
    UV CHEETHAM HILL DEVELOPMENTS LIMITED - 2023-10-31
    UV CARE EGHAM LTD - 2022-06-22
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,862 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-06-22
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 18
    UV CHEETHAM HILL HOLDINGS LIMITED - 2023-10-31
    UV CARE CROWBOROUGH LIMITED - 2022-06-22
    UV SC BEESTON LIMITED - 2021-06-04
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -553,006 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-06-22
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 19
    UV MK HOLDINGS LIMITED - 2023-11-09
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,069,716 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-28 ~ 2023-09-07
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    icon of calendar 2023-09-07 ~ 2024-02-19
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    UV PETERBOROUGH COMMERCIAL LTD - 2023-10-31
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-10-22 ~ 2021-10-29
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 21
    UV SC PRESTON LIMITED - 2024-06-18
    BB PRESTON LIMITED - 2023-11-01
    UV SC PRESTON LIMITED - 2023-10-31
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,443 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2023-09-07
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-09-07 ~ 2024-02-19
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.