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Company Information for

ZODIAC HEALTH LIMITED

213 ST JOHN STREET, LONDON, EC1V 4LY,

Company Registration Number

03088879

Private Limited Company

Active

Company Overview

About Zodiac Health Ltd

ZODIAC HEALTH LIMITED was founded on 1995-08-08 and has its registered office in London. The organisation's status is listed as "Active". Zodiac Health Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ZODIAC HEALTH LIMITED

213 ST JOHN STREET LONDON EC1V 4LY Other companies in CM3

Filing Information

Company Number		03088879
Company ID Number		03088879
Date formed		1995-08-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 06:39:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZODIAC HEALTH LIMITED

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Companies with same name ZODIAC HEALTH LIMITED

The following companies were found which have the same name as ZODIAC HEALTH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ZODIAC HEALTH & BEAUTY INC.	6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103	Active	Company formed on the 1998-08-11
ZODIAC HEALTH CARE PRIVATE LIMITED	3/303 MISSGILL COMPOUNDMARRIS ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 202001	STRIKE OFF	Company formed on the 1998-04-06
ZODIAC HEALTH SERVICES, INC.	5900 SW 127TH AVE #3217 MIAMI FL 33183	Inactive	Company formed on the 1993-10-14
ZODIAC HEALTH SPA, INC.	1200 SHORELINE DR GULF BREEZE FL 32561	Inactive	Company formed on the 1969-05-28
ZODIAC HEALTH AND BEAUTY INCORPORATED	California	Unknown
ZODIAC HEALTH AND FITNESS PTY LTD		Active	Company formed on the 2022-02-03
ZODIAC HEALTH CARE INC	4099 MCEWEN RD STE 420 DALLAS TX 75244	Active	Company formed on the 2023-06-08

Company Officers of ZODIAC HEALTH LIMITED

Current Directors

Officer	Role	Date Appointed
JAIPAL SINGH CHEEMA	Director	2009-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIATIC SECRETARIES LIMITED	Company Secretary	2005-11-22	2010-09-13
AMRITPAL CHEEMA	Director	2004-09-01	2009-07-30
KT COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2003-02-04	2005-11-21
JAIPAL SINGH CHEEMA	Director	1996-08-07	2004-09-01
JATINDER SINGH PAMAR	Company Secretary	2002-09-24	2003-02-04
AMRITPAL CHEEMA	Company Secretary	1996-08-07	2002-09-24
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-08-08	1996-08-07
COMPANY DIRECTORS LIMITED	Nominated Director	1995-08-08	1996-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAIPAL SINGH CHEEMA	CHEQUERS INVESTMENTS LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Active
JAIPAL SINGH CHEEMA	EAST RIVER FISHING LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Dissolved 2014-02-04
JAIPAL SINGH CHEEMA	HUDSON RIVER FISH PACKAGERS LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Dissolved 2014-02-04
JAIPAL SINGH CHEEMA	ELEPHANT PROPERTIES LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Dissolved 2014-01-14
JAIPAL SINGH CHEEMA	MID WICKET PROPERTIES LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Dissolved 2014-01-14
JAIPAL SINGH CHEEMA	RED ELEPHANT LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Dissolved 2014-01-14
JAIPAL SINGH CHEEMA	ALLWAREHOUSE & LOGISTICS LIMITED	Director	2010-06-18	CURRENT	2008-09-17	Active
JAIPAL SINGH CHEEMA	CHEQUERS INVESTMENTS LIMITED	Director	2009-07-30	CURRENT	2005-09-16	Dissolved 2014-05-13
JAIPAL SINGH CHEEMA	ANGLOWIDE LIMITED	Director	2009-07-30	CURRENT	1996-03-26	Active
JAIPAL SINGH CHEEMA	ALLKARE LIMITED	Director	2009-07-30	CURRENT	2004-03-18	Active
JAIPAL SINGH CHEEMA	PACIFIC DIRECTORS LIMITED	Director	2009-07-30	CURRENT	2005-10-05	Dissolved 2018-05-29
JAIPAL SINGH CHEEMA	ARROWEMPIRE LIMITED	Director	2009-07-30	CURRENT	2007-01-23	Active - Proposal to Strike off
JAIPAL SINGH CHEEMA	THE NEW PROPERTY LEASING COMPANY LIMITED	Director	2009-07-30	CURRENT	1998-08-04	Liquidation
JAIPAL SINGH CHEEMA	STANFORD-LE-HOPE PROPERTY LEASING COMPANY LIMITED	Director	2009-07-30	CURRENT	2003-08-11	Active
JAIPAL SINGH CHEEMA	LONDON & COUNTRY PROPERTY LEASING COMPANY LTD	Director	2009-07-30	CURRENT	1999-12-20	Active
JAIPAL SINGH CHEEMA	ALLGENPHARMA LIMITED	Director	2009-07-30	CURRENT	2000-10-23	Active - Proposal to Strike off
JAIPAL SINGH CHEEMA	GOODSPHERE (2006) LIMITED	Director	2009-07-30	CURRENT	2007-10-25	Liquidation
JAIPAL SINGH CHEEMA	THURROCK INVESTMENT PROPERTIES LIMITED	Director	2009-07-30	CURRENT	1981-06-24	Active
JAIPAL SINGH CHEEMA	ARCHOAK PROPERTIES LIMITED	Director	2009-07-30	CURRENT	2000-11-08	Active
JAIPAL SINGH CHEEMA	GRAYS PROPERTY LEASING COMPANY LIMITED	Director	2009-07-30	CURRENT	2006-02-13	Active
JAIPAL SINGH CHEEMA	ALLCURES.COM(2006) LIMITED	Director	2008-04-15	CURRENT	2007-01-23	Active
JAIPAL SINGH CHEEMA	ALLCURES PLC	Director	2007-06-01	CURRENT	1999-03-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-13		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-07-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-02	CH01	Director's details changed for Mr Jaipal Singh Cheema on 2021-09-07
2021-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030888790005
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-06	AP01	DIRECTOR APPOINTED MS SATINDERJIT KAUR CHEEMA
2020-03-24	CH01	Director's details changed for Mr Jaipal Singh Cheema on 2020-02-20
2020-03-24	PSC05	Change of details for Knight Noise Limited as a person with significant control on 2020-02-20
2020-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/20 FROM The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ
2019-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030888790004
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-13	RES13	Resolutions passed: Guarantee/directors authorised to vote 25/07/2018
2018-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030888790003
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-15	AD02	Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-07-13	PSC02	Notification of Knight Noise Limited as a person with significant control on 2016-04-06
2017-07-12	PSC09	Withdrawal of a person with significant control statement on 2017-07-12
2017-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-04	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030888790002
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-01-09	AD03	Register(s) moved to registered inspection location
2014-01-09	AD02	Register inspection address has been changed
2013-08-08	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-08-20	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-08-05	AR01	01/08/11 FULL LIST
2011-04-12	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-10-08	TM02	APPOINTMENT TERMINATED, SECRETARY ADRIATIC SECRETARIES LIMITED
2010-08-11	AR01	01/08/10 FULL LIST
2010-08-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADRIATIC SECRETARIES LIMITED / 01/10/2009
2010-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-09-10	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-17	288a	DIRECTOR APPOINTED MR JAIPAL SINGH CHEEMA
2009-08-17	288b	APPOINTMENT TERMINATED DIRECTOR AMRITPAL CHEEMA
2009-02-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-14	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-09-04	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-11-17	363s	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS; AMEND
2006-09-11	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-01	288a	NEW SECRETARY APPOINTED
2005-12-28	288b	SECRETARY RESIGNED
2005-10-25	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-09-29	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-10	288a	NEW DIRECTOR APPOINTED
2004-11-10	288b	DIRECTOR RESIGNED
2004-09-01	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-26	88(2)R	AD 01/10/03--------- £ SI 95@1=95 £ IC 5/100
2004-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-08-10	363s	RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS
2003-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-01	288a	NEW SECRETARY APPOINTED
2003-03-01	288b	SECRETARY RESIGNED
2002-10-15	288b	SECRETARY RESIGNED
2002-10-15	288a	NEW SECRETARY APPOINTED
2002-09-20	363s	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-09-20	88(2)R	AD 01/10/01--------- £ SI 3@1
2002-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-21	363(287)	REGISTERED OFFICE CHANGED ON 21/08/01
2001-08-21	363s	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-02	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-19	363s	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-06-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/06/00
1999-10-05	363s	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-07-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/07/99
1998-10-28	363s	RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/98 FROM: UNIT 7 BARYTA CLOSE VICTORIA ROAD INDUSTRIAL ESTATE STANFORD LE HOPE ESSEX SS17 0JE
1998-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-07-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/07/98
1997-10-01	363s	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-06-20	AA	FULL ACCOUNTS MADE UP TO 30/09/96

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ZODIAC HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ZODIAC HEALTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-01-30	Satisfied	AIB GROUP (UK) P.L.C.

Intangible Assets

Patents

We have not found any records of ZODIAC HEALTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ZODIAC HEALTH LIMITED

Trademarks

We have not found any records of ZODIAC HEALTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZODIAC HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ZODIAC HEALTH LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ZODIAC HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZODIAC HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ZODIAC HEALTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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