Zita West Clinics Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-08-31 · next due 2026-09-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Henry, Michael Ian · Director appointed 2025-05-06
• Brame, Paul David · Director appointed 2023-06-30
• Clark, Alan Philip · Director appointed 2025-02-28 resigned 2025-08-28
• Burford, David Brian · Director appointed 2017-05-31 resigned 2025-02-28
• Densem, Nora June · Director appointed 2022-02-24 resigned 2023-06-30
• Brame, Paul David · Director appointed 2019-04-04 resigned 2022-02-24
• Ndukwe, George Okechukwu, Dr · Director appointed 2017-05-31 resigned 2021-12-31
• West, Zita Mary · Director appointed 2002-09-11 resigned 2021-12-31
• Astley, Brian Martin · Director appointed 2002-09-11 resigned 2021-12-31
• Robertson, Nigel Mark Inches · Director appointed 2017-05-31 resigned 2019-05-10

People with significant control (3)

• Mr Brian Martin Astley Ceased 2017-05-31
  Individual Psc · British · resident in England · born 5/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Zita Mary West Ceased 2017-05-31
  Individual Psc · British · resident in England · born 11/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Zita West Assisted Fertility Limited Active
  Corporate Entity Psc · notified 2017-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 045323530004
  Held by Midcap Financial (Ireland) Limited as Security Trustee
  Created 2019-06-21 · satisfied 2022-04-08
  Intellectual property:. Trade mark: I2I;. Type: word mark;. Territory: UK;. Classes: 9, 42, 44. registered no.: UK00003004140;. Registration date: 15 november 2013;. expiry date: 30 april 2023.
• A registered charge Satisfied 045323530003
  Held by Lloyds Bank PLC
  Created 2019-02-07 · satisfied 2019-06-20
• A registered charge Satisfied 045323530002
  Held by Lloyds Bank PLC
  Created 2017-05-31 · satisfied 2019-06-20
• A registered charge Satisfied 045323530001
  Held by Lloyds Bank PLC
  Created 2017-05-31 · satisfied 2019-06-20
  UK trade mark registered under number UK00003004140 being "I2I".

Recent filings (15)

• 2026-01-12 Total-exemption-full accounts (paper) AA Accounts
• 2026-01-12 Legacy (paper) PARENT_ACC Accounts
• 2026-01-12 Legacy (paper) GUARANTEE2 Other
• 2026-01-12 Legacy (paper) AGREEMENT2 Other
• 2025-09-19 Change sail address company with old address new address AD02 Address
• 2025-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-08 Termination director company with name termination date TM01 Officers
• 2025-05-09 Appointment of director AP01 Officers
• 2025-04-29 Change registered office address company with date old address new address AD01 Address
• 2025-04-29 Change registered office address company with date old address new address AD01 Address
• 2025-03-11 Termination director company with name termination date TM01 Officers
• 2025-03-11 Appointment of director AP01 Officers
• 2025-03-11 Change registered office address company with date old address new address AD01 Address
• 2024-10-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-07 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.