Zydex Healthcare Limited

Company Name	Zydex Healthcare Limited
Company Status	Active
Company Number	04651868
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Manish Surendra Mehta
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(1 day after company formation)
Appointment Duration	21 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road, Cheetham Manchester M8 8AQ

Secretary Name	Mr Bharat Mehta
Nationality	British
Status	Current
Appointed	31 January 2003(1 day after company formation)
Appointment Duration	21 years, 3 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road, Cheetham Manchester M8 8AQ

Director Name	Mr Bharat Mehta
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(2 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road, Cheetham Manchester M8 8AQ

Director Name	Mr Mukesh Vrajlal Mehta
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(3 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road, Cheetham Manchester M8 8AQ

Director Name	Mr Rashmi Vrajlal Mehta
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(11 years after company formation)
Appointment Duration	10 years, 3 months
Role	IT
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road, Cheetham Manchester M8 8AQ

Director Name	Mr Mayur Vrajlal Mehta
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(11 years after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road, Cheetham Manchester M8 8AQ

Director Name	Mr Rajesh Hasmukh Mehta
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(11 years after company formation)
Appointment Duration	10 years, 3 months
Role	Sale & Marketing
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road, Cheetham Manchester M8 8AQ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Telephone	0161 7057582
Telephone region	Manchester

Location

Registered Address	Cheetwood House Cheetwood Road, Cheetham Manchester M8 8AQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

111 at £1	Anish Surendra Mehta 11.10% Ordinary
111 at £1	Geeta M. Mehta 11.10% Ordinary
111 at £1	Geeta R. Mehta 11.10% Ordinary
111 at £1	Hemangini N. Mehta 11.10% Ordinary
111 at £1	Nayna D. Mehta 11.10% Ordinary
111 at £1	Parul M. Mehta 11.10% Ordinary
111 at £1	Sonal B. Mehta 11.10% Ordinary
111 at £1	Sunita R. Mehta 11.10% Ordinary
110 at £1	Deepa M. Mehta 11.00% Ordinary
2 at £1	Manish S. Mehta 0.20% Ordinary

Financials

Year	2014
Net Worth	-£185,557
Cash	£902,594
Current Liabilities	£83,818

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

26 June 2023	Delivered on: 3 July 2023 Persons entitled: Bank of India Classification: A registered charge Outstanding

Filing History

23 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
3 July 2023	Registration of charge 046518680001, created on 26 June 2023 (9 pages)
17 March 2023	Notification of Manish Surendra Mehta as a person with significant control on 17 March 2023 (2 pages)
26 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 August 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
17 January 2022	Cessation of Mukesh Vrajlal Mehta as a person with significant control on 30 June 2016 (1 page)
25 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 March 2021	Amended micro company accounts made up to 31 March 2020 (6 pages)
5 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
5 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 January 2020	Director's details changed for Mr Mukesh Vrajlal Mehta on 30 January 2020 (2 pages)
30 January 2020	Change of details for Mr Mukesh Vrajal Mehta as a person with significant control on 30 January 2020 (2 pages)
30 January 2020	Secretary's details changed for Mr Bharat Hasmukhrai Mehta on 30 January 2020 (1 page)
30 January 2020	Director's details changed for Mr Rajesh Hasmukrai Mehta on 30 January 2020 (2 pages)
30 January 2020	Director's details changed for Mr Manish Mehta on 30 January 2020 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (7 pages)
12 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (7 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (7 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (7 pages)
5 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (7 pages)
30 January 2014	Appointment of Mr Rashmi Mehta as a director (2 pages)
30 January 2014	Appointment of Mr Rashmi Mehta as a director (2 pages)
30 January 2014	Appointment of Mr Mayur Mehta as a director (2 pages)
30 January 2014	Appointment of Mr Mayur Mehta as a director (2 pages)
30 January 2014	Appointment of Mr Rajesh Hasmukh Mehta as a director (2 pages)
30 January 2014	Appointment of Mr Rajesh Hasmukh Mehta as a director (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 March 2012	Secretary's details changed for Mr Bharat Hasmukhrai Mehta on 8 March 2012 (1 page)
8 March 2012	Secretary's details changed for Mr Bharat Hasmukhrai Mehta on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Bharat Hasmukhrai Memta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Manish Mehta on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Mr Bharat Hasmukhrai Mehta on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Bharat Hasmukhrai Memta on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Mr Bharat Hasmukhrai Mehta on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Bharat Hasmukhrai Memta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Bharat Hasmukhrai Memta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Manish Mehta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Manish Mehta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Bharat Hasmukhrai Memta on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Mr Bharat Hasmukhrai Mehta on 8 March 2012 (1 page)
8 March 2012	Secretary's details changed for Mr Bharat Hasmukhrai Mehta on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Bharat Hasmukhrai Memta on 8 March 2012 (2 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011	Director's details changed for Mukesh Vrajal Mehta on 22 February 2011 (2 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
22 February 2011	Director's details changed for Mukesh Vrajal Mehta on 22 February 2011 (2 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Mukesh Vrajal Mehta on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Manish Mehta on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Bharat Hasmukhrai Memta on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Manish Mehta on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Bharat Hasmukhrai Memta on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mukesh Vrajal Mehta on 15 February 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 February 2009	Return made up to 30/01/09; full list of members (6 pages)
18 February 2009	Return made up to 30/01/09; full list of members (6 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 February 2008	Return made up to 30/01/08; full list of members (5 pages)
11 February 2008	Return made up to 30/01/08; full list of members (5 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 September 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
25 September 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
4 April 2007	Return made up to 30/01/07; full list of members (9 pages)
4 April 2007	Return made up to 30/01/07; full list of members (9 pages)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 February 2007	Ad 30/01/07--------- Â£ si 998@1=998 Â£ ic 101/1099 (3 pages)
17 February 2007	Ad 30/01/07--------- Â£ si 998@1=998 Â£ ic 101/1099 (3 pages)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	Ad 18/09/06--------- Â£ si 99@1=99 Â£ ic 2/101 (3 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Ad 18/09/06--------- Â£ si 99@1=99 Â£ ic 2/101 (3 pages)
13 September 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
13 September 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
10 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2005	Return made up to 30/01/05; full list of members (6 pages)
2 March 2005	Return made up to 30/01/05; full list of members (6 pages)
24 June 2004	Return made up to 30/01/04; full list of members (6 pages)
24 June 2004	Return made up to 30/01/04; full list of members (6 pages)
2 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
2 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
30 January 2003	Incorporation (12 pages)
30 January 2003	Incorporation (12 pages)

Zydex Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check