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ZX HEALTHCARE - SITE 1 LIMITED

Active
13276086·incorporated 2021-03-18

ZX HEALTHCARE - SITE 1 LIMITED is an active UK private limited company, incorporated on 18 March 2021 at Companies House (number 13276086; OpenRegistry canonical ID GB-13276086-zx-healthcare-site-1-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-18
Registered Address
46 CURZON STREET, LONDON, W1J 7UH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ZX HEALTHCARE - SITE 1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

ZX HEALTHCARE - SITE 1 LIMITED has 1 person with significant control on file:

  • Zx Strategic Healthcare Limited (United Kingdom reg. 12497478). Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Urban Village Cap3 Ltd (United Kingdom reg. 13477160). Notified 2021-06-25. Ceased 2021-10-21.
    • Owns 75% or more of shares
  • Arctic 1 Developments Limited (United Kingdom reg. 12415750). Notified 2021-03-18. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Res Capitis Holdings Limited (United Kingdom reg. 12105984). Notified 2021-03-18. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Urban Village Cap3 Plc (Uk reg. 13477160). Notified 2021-10-21. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

Previous names

ZX HEALTHCARE - SITE 1 LIMITED has previously traded as:

  • ZX CAP3 - SITE 1 LTD (until 2026-03-31)
  • UV CAP3 - SITE 1 LTD (until 2023-10-31)
  • UV PETERBOROUGH DEVELOPMENTS LTD (until 2021-06-28)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13276086.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.