Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
ZX Healthcare - Site 1 Limited
- Incorporated
- 18 March 2021 (5 years)
- Previously known as
- ZX Cap3 - Site 1 Ltd (until 31 March 2026)UV Cap3 - Site 1 Ltd (until 31 October 2023)UV Peterborough Developments Ltd (until 28 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 46 Curzon StreetLondonW1J 7UH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
British
Born September 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12497478
Former controllers (4)
1 July 2024
Ceased Urban Village Cap3 PLC — Owns 75–100% of shares
21 October 2021
Ceased Urban Village Cap3 Ltd — Owns 75–100% of shares
25 June 2021
Ceased Arctic 1 Developments Limited — Owns 25–50% of shares
25 June 2021
Ceased Res Capitis Holdings Limited — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
ZX Group Holdings Limited Owns 75–100% of shares
ZX Strategic Healthcare Limited Owns 75–100% of shares
Buckworth Zephyr Limited Owns 25–50% of shares
EQ Amersham Holdings Limited Owns 75–100% of shares
EQ Ash Holdings Limited Owns 75–100% of shares
EQ Blackburn Holdings Limited Owns 75–100% of shares
EQ Burntwood Holdings Limited Owns 75–100% of shares
EQ Care Hastings Limited Owns 75–100% of shares
EQ Care Newport Limited Owns 75–100% of shares
EQ Kidderminster Holdings Limited Owns 75–100% of shares
EQ Leicester Holdings Limited Owns 75–100% of shares
EQ Longbuckby Holdings Limited Owns 75–100% of shares
EQ Pagham Holdings Limited Owns 75–100% of shares
ZX Healthcare - Site 1 Limited This company Owns 75–100% of shares
ZX Strategic Operations Limited Owns 75–100% of shares
EQ Care Group Limited Owns 75–100% of shares
ZX Strategic Management Limited Owns 75–100% of shares
ZX Summit Holdings Limited Owns 75–100% of shares
ZX Ascent Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £418,184 | £418,184 |
| Debtors | £418,084 | £418,084 |
| Cash | £100 | £100 |
| Creditors (< 1 year) | £1,312,641 | £1,312,781 |
| Net Current Assets | (£894,457) | (£894,597) |
| Shareholder Funds | (£894,457) | (£894,597) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts filing | |||
| 17 August 2026 | Other filing |
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