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Nom	ZX Strategic Healthcare Limited
Adresse	46 Curzon Street London W1J 7UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12497478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	ZX Healthcare Limited Urban Village Healthcare Limited Cura Salutis Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Zx Group Holdings Limited Status: Active Notified: 21/10/2021 Companies House Number: 13682860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Artic Developments 1 Limited Status: Ceased Notified: 22/07/2021 Ceased: 21/10/2021 Companies House Number: 12415750 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Res Capitis Holdings Limited Status: Ceased Notified: 04/03/2020 Ceased: 21/10/2021 Companies House Number: 12105984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cooper, Martin James London, England Status: Active Notified: 01/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cooper, Martin James London, England Status: Active Notified: 01/05/2024 Role: Secretary

Faulkner, Adam Stuart London, England Status: Active Notified: 22/07/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sellman, Nicholas James London, England Status: Ceased Notified: 04/03/2020 Ceased: 07/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB BB Bishops Waltham Holdings Limited Status: Active Notified: 12/04/2024 Companies House Number: 15640678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BB Blackburn Holdings LTD Status: Active Notified: 29/10/2021 Companies House Number: 13712948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BB Redhill Holdings LTD Status: Active Notified: 08/05/2023 Companies House Number: 14851964 Nature of Control

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Ownership of voting rights - 75% or more

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GB BB West Malling Holdings Limited Status: Active Notified: 08/05/2023 Companies House Number: 14851940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB BB Whitchurch-ON-Thames Holdings Limited Status: Active Notified: 14/12/2021 Companies House Number: 13799128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EQ Care Kidderminster Limited Status: Active Notified: 27/08/2024 Companies House Number: 15917340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EQ Care Newport Limited Status: Active Notified: 27/08/2024 Companies House Number: 15917240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB EQ East Grinstead Holdings Limited Status: Active Notified: 19/09/2024 Companies House Number: 15967192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB UV Oswestry Holdings Limited Status: Active Notified: 13/01/2022 Companies House Number: 13846452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UV Uckfield Holdings Limited Status: Active Notified: 06/01/2022 Companies House Number: 13832456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ZX Strategic Healthcare Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)