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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
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Martin James
    Finance Director born in September 1979
    Individual
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Cooper, Martin James
    Individual
    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)
    Retained earnings (accumulated losses)
    -166,421 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
    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)
    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, 14 offsprings)
    Person with significant control
    2020-03-04 ~ 2021-10-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZX STRATEGIC HEALTHCARE LIMITED

Previous names
CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
ZX HEALTHCARE LIMITED - 2023-11-02
URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
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
Investments in Group Undertakings
Cost valuation
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
    CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
    ZX HEALTHCARE LIMITED - 2021-07-22
    URBAN VILLAGE HEALTHCARE 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 42
  • 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)
    Retained earnings (accumulated losses)
    -2,817 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 56 - 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)
    Retained earnings (accumulated losses)
    -2,007 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 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 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 4
    icon of address46 Curzon Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → 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 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ 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
  • 7
    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)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    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)
    Retained earnings (accumulated losses)
    -472,028 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 9
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    UV SC ROCHDALE LIMITED - 2021-06-08
    BB CARE RUBERY LIMITED - 2024-10-04
    UV CARE RUBERY LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,742 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    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 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    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 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    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 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    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 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
  • 15
    BRACEBRIDGE OPERATIONS RUBERY LIMITED - 2024-10-04
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -394,094 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 16
    UV CARE 2 LIMITED - 2021-10-25
    UV RANDLAY HOLDINGS LIMITED - 2023-10-31
    BB RANDLAY HOLDINGS LIMITED - 2024-10-04
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,479,639 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    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)
    Retained earnings (accumulated losses)
    -368,702 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    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, 42 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -517,125 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    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 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    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)
    Retained earnings (accumulated losses)
    -330,463 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 21
    UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2023-10-31
    BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,126,508 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ 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
  • 22
    UV WIGAN HOLDINGS LIMITED - 2023-10-31
    BB WIGAN HOLDINGS LIMITED - 2024-10-04
    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)
    Retained earnings (accumulated losses)
    -231,546 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 23
    URBAN VILLAGE CAP3 LIMITED - 2021-08-23
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 24
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,994 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 25
    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 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 26
    UV CARE SUNBURY LTD - 2021-12-16
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 27
    UV CARE PORTISHEAD LTD - 2022-07-01
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 28
    UV CARE LEAMINGTON SPA LIMITED - 2022-09-05
    UV SC LOUGHBOROUGH LIMITED - 2021-06-08
    UV CARE HIGH WYCOMBE HOLDINGS LIMITED - 2022-09-06
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 29
    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 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 30
    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 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 31
    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 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 32
    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 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 33
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address46 Curzon Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 35
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 36
    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)
    Retained earnings (accumulated losses)
    -553,106 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 37
    URBAN VILLAGE HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,421 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 38
    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)
    Retained earnings (accumulated losses)
    -2,069,816 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 39
    UV PETERBOROUGH DEVELOPMENTS LTD - 2023-10-31
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,201 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 40
    UV PETERBOROUGH HOLDINGS LTD - 2023-10-31
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-22 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 41
    BB PRESTON LIMITED - 2023-11-01
    UV SC PRESTON LIMITED - 2024-06-18
    UV SC PRESTON LIMITED - 2023-10-31
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,517 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 42
    UV REAL ESTATE HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -966,102 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → 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)
    Retained earnings (accumulated losses)
    -93,179 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-09-07 ~ 2024-02-19
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-10-21 ~ 2023-09-07
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 2
    UV CARE HIGH WYCOMBE LTD - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,967 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-09-12
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 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 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → 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)
    Retained earnings (accumulated losses)
    -5,305 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2021-11-04
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 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 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - 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)
    Retained earnings (accumulated losses)
    -39,159 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2021-10-21
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 7
    UV SC ROCHDALE LIMITED - 2021-06-08
    BB CARE RUBERY LIMITED - 2024-10-04
    UV CARE RUBERY LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,742 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ 2021-10-21
    CIF 27 - 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)
    Retained earnings (accumulated losses)
    -2,313 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-30 ~ 2021-12-13
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → 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 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → 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 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - 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)
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-06-20
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 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)
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-11-15
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 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)
    Retained earnings (accumulated losses)
    -1,028 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-29 ~ 2025-03-28
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of addressThe Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ 2021-10-21
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 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)
    Person with significant control
    icon of calendar 2021-11-24 ~ 2022-07-01
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → 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)
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-07-01
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,962 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-06-22
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 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)
    Retained earnings (accumulated losses)
    -553,106 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-06-22
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 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)
    Retained earnings (accumulated losses)
    -2,069,816 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-07 ~ 2024-02-19
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-01-28 ~ 2023-09-07
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 20
    UV PETERBOROUGH COMMERCIAL LTD - 2023-10-31
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-22 ~ 2021-10-29
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 21
    BB PRESTON LIMITED - 2023-11-01
    UV SC PRESTON LIMITED - 2024-06-18
    UV SC PRESTON LIMITED - 2023-10-31
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,517 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-07 ~ 2024-02-19
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-10-21 ~ 2023-09-07
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.