ZX Strategic Healthcare Limited
Company 12497478 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Adam Stuart Faulkner Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Orcinus Limited 1 shared director
- EQ Longbuckby Holdings Limited 1 shared director
- Rock Forth Limited 1 shared director
- Arctic 1 Developments Limited 1 shared director
- BB Care Erdington Limited 1 shared director
- EQ Care Wigan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12497478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2020 |
| Address | 46 CURZON STREET, LONDON, W1J 7UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ZX Group Holdings Limited
75-100% shares, 75-100% voting · notified 2021-10-21 - RES Capitis Holdings Limited ceased 2021-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04
Owns 35 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BB Care Telford Limited
75-100% shares, 75-100% shares (firm) · notified 2021-10-21 - EQ Randlay Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 - BB Care Hellingly Limited
75-100% shares, 75-100% voting · notified 2021-10-21 - EQ Burntwood Holdings Limited
75-100% shares, 75-100% voting · notified 2021-10-21 - BB Care Derby Limited
75-100% shares, 75-100% voting · notified 2021-10-21 - EQ Wigan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 - EQ Longbuckby Holdings Limited
75-100% shares, 75-100% voting · notified 2021-10-21 - 12869865
75-100% shares, 75-100% voting · notified 2021-10-21 - EQ Rubery Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 - EQ Blackburn Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - EQ Care Hastings Limited
75-100% shares · notified 2021-11-04 - EQ Whitchurch-on-Thames Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 - EQ Redhill Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-08 - EQ West Malling Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-08 - Buckworth Zephyr Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-11 - ZX Healthcare - Site 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - EQ Care Newport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-27 - EQ Amersham Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14 - ZX Care RYE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-11 - EQ Towcester Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 - EQ Leicester Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29 - EQ Kidderminster Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 - ZX Preston Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - ZX SCC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - EQ ASH Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - EQ Care ASH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - ZX Care Tattenhoe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13 - BB Care High Wycombe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10 - EQ Pagham Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 - ZX Preston Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 - EQ Bishops Waltham Holdings Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - EQ Horley Holdings Limited ceased 2026-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 - Bczx Horsham Holdings Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 - EQ Care Kidderminster Limited ceased 2025-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-27 - Bczx East Grinstead Holdings Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19
Officers (3)
- Martin James Cooper Secretary · appointed 2024
- Adam Stuart Faulkner Director · appointed 2021
Show 1 former officer
- Nicholas James Sellman Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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