Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Zen Healthcare UK Limited
- Incorporated
- 29 November 2010 (15 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- 26 Rofant RoadNorthwoodMiddlesexHA6 3BE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2010
British
Born January 1978 (48)
Director · Appointed 29 November 2010
British
Born January 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01191856
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Amarford Finance Limited Owns 75–100% of shares
Ballora Limited Owns 75–100% of shares
Barleigh Wells Limited Owns 75–100% of shares
Guardheath Securities Limited Owns 75–100% of shares
Zen Healthcare UK Limited This company Owns 75–100% of shares
Istech UK Limited Owns 75–100% of shares
Lordhall Securities Limited Owns 75–100% of shares
Lubbock Fine (UK) Limited Owns 75–100% of shares
Lubbock Fine Corporate Finance LLP Holds 75–100% of voting rights
Lubbock Fine Probate LLP Holds 75–100% of voting rights
Lubbock Fine Resourcing Limited Owns 75–100% of shares (as a firm)
Lubbock Fine Trustees Limited Owns 75–100% of shares
Morgrace Limited Owns 75–100% of shares
Boomworth Limited Owns 75–100% of shares
Russell Bedford Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 January 2025 | Confirmation statement with no updates | 29 November 2024 | ||
| 8 January 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 28 December 2023 | Accounts for a dormant company | 31 March 2023 |
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