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Home > England & Wales Companies > ZYDEX HEALTHCARE LIMITED
Company Information for

ZYDEX HEALTHCARE LIMITED

CHEETWOOD HOUSE, CHEETWOOD ROAD, CHEETHAM, MANCHESTER, M8 8AQ,
Company Registration Number
04651868
Private Limited Company
Active

Company Overview

About Zydex Healthcare Ltd
ZYDEX HEALTHCARE LIMITED was founded on 2003-01-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Zydex Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ZYDEX HEALTHCARE LIMITED
 
Legal Registered Office
CHEETWOOD HOUSE
CHEETWOOD ROAD, CHEETHAM
MANCHESTER
M8 8AQ
Other companies in M8
 
Filing Information
Company Number 04651868
Company ID Number 04651868
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 12:32:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZYDEX HEALTHCARE LIMITED
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Company Officers of ZYDEX HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
BHARAT HASMUKHRAI MEHTA
 Company Secretary 2003-01-31
BHARAT HASMUKHRAI MEHTA
 Director 2006-01-05
MANISH MEHTA
 Director 2003-01-31
MAYUR VRAJLAL MEHTA
 Director 2014-01-29
MUKESH VRAJAL MEHTA
 Director 2006-09-18
RAJESH HASMUKRAI MEHTA
 Director 2014-01-29
RASHMI VRAJLAL MEHTA
 Director 2014-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2003-01-30 2003-01-31
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2003-01-30 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT HASMUKHRAI MEHTA MADE 4 YOUR HOME LTD Company Secretary 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off
BHARAT HASMUKHRAI MEHTA OUTSOURCES COMPUTER CONSULTANTS LIMITED Company Secretary 1998-05-28 CURRENT 1998-05-28 Active - Proposal to Strike off
BHARAT HASMUKHRAI MEHTA V.M. TEXTILES LIMITED Director 2010-06-21 CURRENT 1973-09-14 Active
BHARAT HASMUKHRAI MEHTA KIPFOLD LIMITED Director 2010-06-21 CURRENT 1972-12-07 Active
BHARAT HASMUKHRAI MEHTA KIPFOLD (HOLDINGS) LTD. Director 2006-01-05 CURRENT 2001-07-03 Active
BHARAT HASMUKHRAI MEHTA TRADEHOUSE PROPERTIES LIMITED Director 2004-03-16 CURRENT 2003-07-17 Active
MANISH MEHTA KIPFOLD LIMITED Director 2014-01-29 CURRENT 1972-12-07 Active
MANISH MEHTA KIPFOLD (HOLDINGS) LTD. Director 2014-01-29 CURRENT 2001-07-03 Active
MAYUR VRAJLAL MEHTA BELGRAVE GOLDEN MILE RESIDENTIAL LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
MAYUR VRAJLAL MEHTA BELGRAVE GOLDEN MILE PROPERTIES LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
MAYUR VRAJLAL MEHTA REMAX INVESTMENTS LIMITED Director 2011-08-26 CURRENT 2011-08-25 Active
MAYUR VRAJLAL MEHTA REMAX GREENFIELD LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
MAYUR VRAJLAL MEHTA ZENITH NUMBER 1 LIMITED Director 2003-11-03 CURRENT 2003-11-03 In Administration
MAYUR VRAJLAL MEHTA REMAX CALTHORPE LIMITED Director 2003-05-08 CURRENT 1997-07-16 Active
MAYUR VRAJLAL MEHTA V.M. TEXTILES LIMITED Director 1991-06-28 CURRENT 1973-09-14 Active
MUKESH VRAJAL MEHTA V.M. TEXTILES LIMITED Director 2010-06-21 CURRENT 1973-09-14 Active
MUKESH VRAJAL MEHTA KIPFOLD (HOLDINGS) LTD. Director 2001-07-24 CURRENT 2001-07-03 Active
MUKESH VRAJAL MEHTA KIPFOLD LIMITED Director 1999-05-06 CURRENT 1972-12-07 Active
RAJESH HASMUKRAI MEHTA KIPFOLD LIMITED Director 2010-06-21 CURRENT 1972-12-07 Active
RAJESH HASMUKRAI MEHTA KIPFOLD (HOLDINGS) LTD. Director 2010-06-21 CURRENT 2001-07-03 Active
RAJESH HASMUKRAI MEHTA MADE 4 YOUR HOME LTD Director 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off
RAJESH HASMUKRAI MEHTA V.M. TEXTILES LIMITED Director 1991-06-28 CURRENT 1973-09-14 Active
RASHMI VRAJLAL MEHTA REMAX FRIMLEY LIMITED Director 2010-09-28 CURRENT 2006-09-27 Liquidation
RASHMI VRAJLAL MEHTA KIPFOLD LIMITED Director 2010-06-21 CURRENT 1972-12-07 Active
RASHMI VRAJLAL MEHTA KIPFOLD (HOLDINGS) LTD. Director 2010-06-21 CURRENT 2001-07-03 Active
RASHMI VRAJLAL MEHTA MADE 4 YOUR HOME LTD Director 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-07-03REGISTRATION OF A CHARGE / CHARGE CODE 046518680001
2023-03-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANISH SURENDRA MEHTA
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-01-17CESSATION OF MUKESH VRAJLAL MEHTA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17PSC07CESSATION OF MUKESH VRAJLAL MEHTA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-30AAMDAmended mirco entity accounts made up to 2020-03-31
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-31CH01Director's details changed for Mr Mukesh Vrajlal Mehta on 2020-01-30
2020-01-30CH01Director's details changed for Mr Manish Mehta on 2020-01-30
2020-01-30PSC04Change of details for Mr Mukesh Vrajal Mehta as a person with significant control on 2020-01-30
2020-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR BHARAT HASMUKHRAI MEHTA on 2020-01-30
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0130/01/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0130/01/14 ANNUAL RETURN FULL LIST
2014-01-30AP01DIRECTOR APPOINTED MR RASHMI MEHTA
2014-01-30AP01DIRECTOR APPOINTED MR RAJESH HASMUKH MEHTA
2014-01-30AP01DIRECTOR APPOINTED MR MAYUR MEHTA
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARAT HASMUKHRAI MEMTA / 08/03/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARAT HASMUKHRAI MEMTA / 08/03/2012
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT HASMUKHRAI MEHTA / 08/03/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MANISH MEHTA / 08/03/2012
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT HASMUKHRAI MEHTA / 08/03/2012
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0130/01/11 ANNUAL RETURN FULL LIST
2011-02-22CH01Director's details changed for Mukesh Vrajal Mehta on 2011-02-22
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-16AR0130/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARAT HASMUKHRAI MEMTA / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MUKESH VRAJAL MEHTA / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MANISH MEHTA / 15/02/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-25225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-04-04363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-1788(2)RAD 30/01/07--------- £ SI 998@1=998 £ IC 101/1099
2006-09-26RES04£ NC 1000/500000 15/09
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-2688(2)RAD 18/09/06--------- £ SI 99@1=99 £ IC 2/101
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-10363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-03-02363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-06-24363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW SECRETARY APPOINTED
2003-01-31288bSECRETARY RESIGNED
2003-01-31288bDIRECTOR RESIGNED
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ZYDEX HEALTHCARE 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 ZYDEX HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ZYDEX HEALTHCARE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 1,358,852
Creditors Due Within One Year 2012-04-01 £ 46,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZYDEX HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 894,271
Current Assets 2012-04-01 £ 925,749
Debtors 2012-04-01 £ 31,478
Fixed Assets 2012-04-01 £ 316,992
Shareholder Funds 2012-04-01 £ 162,451
Tangible Fixed Assets 2012-04-01 £ 316,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZYDEX HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZYDEX HEALTHCARE LIMITED
Trademarks
We have not found any records of ZYDEX HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZYDEX HEALTHCARE 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 (68100 - Buying and selling of own real estate) as ZYDEX HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZYDEX HEALTHCARE 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 ZYDEX HEALTHCARE 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 ZYDEX HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M8 8AQ