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Zita West Clinics Limited NOTTINGHAM


Founded in 2002, Zita West Clinics, classified under reg no. 04532353 is an active company. Currently registered at John Webster House NG8 6PZ, Nottingham the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-08-31.

The company has 2 directors, namely Paul B., David B.. Of them, David B. has been with the company the longest, being appointed on 31 May 2017 and Paul B. has been with the company for the least time - from 30 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian A. who worked with the the company until 31 May 2017.

Zita West Clinics Limited Address / Contact

Office Address John Webster House
Office Address2 6 Lawrence Drive, Nottingham Business Park
Town Nottingham
Post code NG8 6PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04532353
Date of Incorporation Wed, 11th Sep 2002
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 22 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Paul B.

Position: Director

Appointed: 30 June 2023

David B.

Position: Director

Appointed: 31 May 2017

Nora D.

Position: Director

Appointed: 24 February 2022

Resigned: 30 June 2023

Paul B.

Position: Director

Appointed: 04 April 2019

Resigned: 24 February 2022

Nigel R.

Position: Director

Appointed: 31 May 2017

Resigned: 10 May 2019

George N.

Position: Director

Appointed: 31 May 2017

Resigned: 31 December 2021

Brian A.

Position: Secretary

Appointed: 11 September 2002

Resigned: 31 May 2017

Zita W.

Position: Director

Appointed: 11 September 2002

Resigned: 31 December 2021

Brian A.

Position: Director

Appointed: 11 September 2002

Resigned: 31 December 2021

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Zita West Assisted Fertility Limited from Nottingham, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brian A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Zita W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Zita West Assisted Fertility Limited

John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England

Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07449262
Notified on 31 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian A.

Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Zita W.

Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-30
Net Worth183 925178 931208 232
Balance Sheet
Cash Bank In Hand168 044153 951207 752
Current Assets257 643258 546274 906
Debtors83 744101 41963 124
Stocks Inventory5 8553 1764 030
Tangible Fixed Assets16 63612 99010 241
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve133 875128 881158 182
Shareholder Funds183 925178 931208 232
Other
Creditors Due Within One Year88 11690 90075 599
Net Current Assets Liabilities169 527167 646199 307
Number Shares Allotted 5050
Par Value Share 11
Provisions For Liabilities Charges2 2381 7051 316
Share Capital Allotted Called Up Paid505050
Share Premium Account49 95049 95049 950
Total Assets Less Current Liabilities186 163180 636209 548

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 3rd, November 2023
Free Download (20 pages)

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