Zodiac Health Limited

Active03088879 Private limited company
Incorporated
8 August 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Medium
Region
Greater London
Address
213 St John Street
London
EC1V 4LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born November 1985
Director · Appointed 1 February 2020
British
Born June 1963 (63)
Officer history (9 former)
9 July 2026
Resigned Cheema, Jaipal Singh as Director
9 July 2026
Appointed Cheema, Kirandeep Singh as Director
1 February 2020
Appointed Cheema, Satinderjit Kaur as Director
13 September 2010
Resigned Adriatic Secretaries Limited as Corporate Secretary
30 July 2009
Appointed Cheema, Jaipal Singh as Director
30 July 2009
Resigned Cheema, Amritpal as Director
22 November 2005
Appointed Adriatic Secretaries Limited as Corporate Secretary
21 November 2005
Resigned Kt Company Secretarial Services Limited as Corporate Secretary
1 September 2004
Resigned Cheema, Jaipal Singh as Director
1 September 2004
Appointed Cheema, Amritpal as Director
4 February 2003
Appointed Kt Company Secretarial Services Limited as Corporate Secretary
4 February 2003
Resigned Pamar, Jatinder Singh as Secretary
24 September 2002
Appointed Pamar, Jatinder Singh as Secretary
24 September 2002
Resigned Cheema, Amritpal as Secretary
7 August 1996
Appointed Cheema, Amritpal as Secretary
7 August 1996
Appointed Cheema, Jaipal Singh as Director
7 August 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 August 1996
Resigned Company Directors Limited as Corporate Nominee Director
8 August 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 August 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05835473

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Allcures.Com(2006) Limited Owns 75–100% of shares
The Hub Pharmacy Limited Owns 75–100% of shares
Advanced Healthpharm Services Limited Owns 75–100% of shares
Misterton Medical Services Limited Owns 75–100% of shares
MPX Hub (Lytham) Limited Owns 75–100% of shares
Richard Deadman Limited Owns 75–100% of shares
Sandbeds Pharmacy Limited Owns 75–100% of shares
T.W.Leach Limited Owns 75–100% of shares
THP Calderdale Limited Owns 75–100% of shares
THP Halifax Limited Owns 75–100% of shares
THP Southowram Limited Owns 75–100% of shares
W S Young Limited Owns 75–100% of shares
Allkare Limited Owns 75–100% of shares
Allwarehouse & Logistics Limited Owns 75–100% of shares
Zodiac Health Limited This company Owns 75–100% of shares
Allcures PLC Owns 75–100% of shares
Freshname No. 376 Limited Owns 75–100% of shares
L.Cameron & Son Limited In administrationOwns 75–100% of shares
Newhaven Pharmacies Limited In administrationOwns 75–100% of shares
Preddy Newco Limited Owns 75–100% of shares
Allcuresdotcom Limited Owns 75–100% of shares

Financials

Employees
2
Balance sheet detail
2023
Debtors£100
Creditors (< 1 year)£51,000
Net Current Assets(£50,900)
Shareholder Funds£204

Filings 110

DateDescriptionMade Up ToPagesPDF
9 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
29 June 2026Accounts for a medium company30 September 2025
6 February 2026Confirmation statement with no updates6 February 2026
8 August 2025Confirmation statement with no updates1 August 2025
Show all 110 filings

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