Zentar Healthcare Limited

Company Name	Zentar Healthcare Limited
Company Status	Active
Company Number	08315409
Category	Private Limited Company
Incorporation Date	3 December 2012(11 years, 4 months ago)
Previous Name	Zentar UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Fahim Samir Modak
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(11 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Foundry 77 Fulham Palace Road Smiths Square London W6 8AF

Director Name	Mr Deepak .
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	09 January 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Foundry 77 Fulham Palace Road Smiths Square London W6 8AF

Director Name	Mr Deepak Kapoor
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	09 January 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Foundry 77 Fulham Palace Road Smiths Square London W6 8AF

Director Name	Mr Akshay Kapoor
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	10 June 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Foundry 77 Fulham Palace Road Smiths Square London W6 8AF

Director Name	Mr Deepak .
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	102 Rosemary Avenue Hounslow West TW4 7JG

Director Name	Mr Akshay Kapoor
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	102 Rosemary Avenue Hounslow West TW4 7JG

Director Name	Mr Fahim Samir Modak
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	102 Rosemary Avenue Hounslow West TW4 7JG

Director Name	Mr Akshay Kapoor
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 January 2014(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 09 June 2014)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	1 Lyric Square Hammersmith London W6 0NB

Director Name	Mrs Jennie Villasenor Sablayan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(5 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 2021)
Role	Nursing
Country of Residence	United Kingdom
Correspondence Address	13 Berghem Mews Blythe Road London W14 0HN

Contact

Website	zentar.co.uk
Email address	[email protected]
Telephone	020 73480585
Telephone region	London

Location

Registered Address	The Foundry 77 Fulham Palace Road Smiths Square London W6 8AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

8 at £1	Fahim Modak 80.00% Ordinary
1 at £1	Akshay Kapoor 10.00% Ordinary
1 at £1	Deepak Kapoor 10.00% Ordinary

Financials

Year	2014
Net Worth	£133,666
Cash	£15,807
Current Liabilities	£71,146

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

5 November 2019	Delivered on: 5 November 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
19 September 2016	Delivered on: 20 September 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
20 January 2016	Delivered on: 22 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 September 2013	Delivered on: 20 September 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 February 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
26 October 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
10 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
18 August 2022	Registered office address changed from 13 Berghem Mews Blythe Road London W14 0HN England to The Foundry 77 Fulham Palace Road Smiths Square London W6 8AF on 18 August 2022 (1 page)
15 March 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
1 October 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
26 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
4 March 2021	Termination of appointment of Jennie Villasenor Sablayan as a director on 3 March 2021 (1 page)
24 January 2021	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
2 November 2020	Satisfaction of charge 083154090003 in full (1 page)
23 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21 (3 pages)
29 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
5 November 2019	Registration of charge 083154090004, created on 5 November 2019 (27 pages)
3 October 2019	Satisfaction of charge 083154090001 in full (4 pages)
26 May 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
18 May 2019	Registered office address changed from 13 Blythe Road London W14 0HN England to 13 Berghem Mews Blythe Road London W14 0HN on 18 May 2019 (1 page)
10 May 2019	Registered office address changed from 6 Berghem Mews Blythe Road London W14 0HN to 13 Blythe Road London W14 0HN on 10 May 2019 (1 page)
13 March 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
10 December 2018	Appointment of Mrs Jennie Villasenor Sablayan as a director on 1 December 2018 (2 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Director's details changed for Mr Fahim Samir Modak on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Fahim Samir Modak on 15 September 2017 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
20 March 2017	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
20 March 2017	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Registration of charge 083154090003, created on 19 September 2016 (9 pages)
20 September 2016	Registration of charge 083154090003, created on 19 September 2016 (9 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10 (4 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10 (4 pages)
21 March 2016	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
21 March 2016	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
22 January 2016	Registration of charge 083154090002, created on 20 January 2016 (23 pages)
22 January 2016	Registration of charge 083154090002, created on 20 January 2016 (23 pages)
16 September 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
11 June 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
11 June 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
11 June 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10 (4 pages)
24 November 2014	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB to 6 Berghem Mews Blythe Road London W14 0HN on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB to 6 Berghem Mews Blythe Road London W14 0HN on 24 November 2014 (1 page)
10 June 2014	Appointment of Mr Akshay Kapoor as a director (2 pages)
10 June 2014	Appointment of Mr Akshay Kapoor as a director (2 pages)
9 June 2014	Termination of appointment of Akshay Kapoor as a director (1 page)
9 June 2014	Termination of appointment of Akshay Kapoor as a director (1 page)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10 (4 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10 (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
9 January 2014	Appointment of Mr Deepak Kapoor as a director (2 pages)
9 January 2014	Appointment of Mr Akshay Kapoor as a director (2 pages)
9 January 2014	Appointment of Mr Akshay Kapoor as a director (2 pages)
9 January 2014	Appointment of Mr Deepak Kapoor as a director (2 pages)
9 January 2014	Director's details changed for Mr Deepak Kapoor on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Deepak Kapoor on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Deepak Kapoor on 9 January 2014 (2 pages)
8 January 2014	Termination of appointment of Deepak . as a director (1 page)
8 January 2014	Termination of appointment of Akshay Kapoor as a director (1 page)
8 January 2014	Termination of appointment of Akshay Kapoor as a director (1 page)
8 January 2014	Termination of appointment of Deepak . as a director (1 page)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders (5 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders (5 pages)
27 November 2013	Appointment of Mr Fahim Modak as a director (2 pages)
27 November 2013	Appointment of Mr Fahim Modak as a director (2 pages)
20 November 2013	Registered office address changed from Craneshaw House 8 Douglas Road Hounslow TW3 1DA United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Craneshaw House 8 Douglas Road Hounslow TW3 1DA United Kingdom on 20 November 2013 (1 page)
20 September 2013	Registration of charge 083154090001 (24 pages)
20 September 2013	Registration of charge 083154090001 (24 pages)
1 July 2013	Termination of appointment of Fahim Modak as a director (1 page)
1 July 2013	Termination of appointment of Fahim Modak as a director (1 page)
1 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 6 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 6 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 6 (3 pages)
3 January 2013	Registered office address changed from 102 Rosemary Avenue Hounslow West TW4 7JG England on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 102 Rosemary Avenue Hounslow West TW4 7JG England on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 102 Rosemary Avenue Hounslow West TW4 7JG England on 3 January 2013 (1 page)
21 December 2012	Director's details changed (2 pages)
21 December 2012	Director's details changed (2 pages)
20 December 2012	Director's details changed for Mr Deepak Kapoor on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Deepak Kapoor on 20 December 2012 (2 pages)
3 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Zentar Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London