ZODIAC MEDICAL SERVICES LTD
14 BARNSHAW HOUSE, COXHILL WAY, AYLESBURY  HP21 8FH- Active
- Private Limited Company
- Company No. 13701524
- Last Updated: 01 Mar 2024
Company Profile
ZODIAC MEDICAL SERVICES LTD was incorporated on Monday, October 25, 2021 as a Private Limited Company with registered address in AYLESBURY. ZODIAC MEDICAL SERVICES LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 2 years 11 months and 4 days.
Name | ZODIAC MEDICAL SERVICES LTD |
---|---|
Company number | 13701524 |
Company type | Private Limited Company |
Incorporation date | 25 Oct 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
14 BARNSHAW HOUSE COXHILL WAY AYLESBURY HP21 8FH |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Luke William Ronald Whittaker Nationality: British |
Dates: Saturday, February 3, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jack Godden Nationality: British |
Dates: Monday, October 25, 2021 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Mr Sergio Fontenla Nationality: Spanish |
Dates: Monday, October 25, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-60 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 22 November 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZODIAC MEDICAL SERVICES LTD.
Previous Names
Name | Change Date |
---|---|
ZODIAC MEDICAL SERVICES LTD | 25 Oct 2021 |