BELSIZE HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

12315595

Incorporation date

14/11/2019

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2019)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

24/04/2025

Satisfaction of charge 123155950005 in full

View PDF (4 pages)

24/04/2025

Satisfaction of charge 123155950004 in full

View PDF (4 pages)

23/04/2025

Satisfaction of charge 123155950007 in full

View PDF (4 pages)

23/04/2025

Satisfaction of charge 123155950002 in full

View PDF (4 pages)

09/04/2025

Registration of charge 123155950010, created on 2025-04-08

View PDF (25 pages)

16/01/2025

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

13/09/2024

Cessation of Belsize Healthcare Capital 1 Limited as a person with significant control on 2024-09-06

View PDF (1 pages)

13/09/2024

Cessation of Belsize Healthcare Capital 2 Limited as a person with significant control on 2024-09-06

View PDF (1 pages)

13/09/2024

Notification of Belsize Healthcare Holdco Limited as a person with significant control on 2024-09-06

View PDF (2 pages)

02/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

08/07/2024

Registration of charge 123155950008, created on 2024-07-04

View PDF (31 pages)

08/07/2024

Registration of charge 123155950009, created on 2024-07-04

View PDF (32 pages)

14/05/2024

Registration of charge 123155950007, created on 2024-05-10

View PDF (33 pages)

02/05/2024

Change of details for Belsize Healthcare Capital 2 Limited as a person with significant control on 2019-11-16

View PDF (2 pages)

27/04/2024

Change of details for Belsize Healthcare Capital 2 Limited as a person with significant control on 2019-11-14

View PDF (2 pages)

25/04/2024

Satisfaction of charge 123155950001 in full

View PDF (1 pages)

01/03/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

04/01/2024

Registration of charge 123155950006, created on 2023-12-22

View PDF (32 pages)

03/01/2024

Registration of charge 123155950005, created on 2023-12-22

View PDF (35 pages)

14/12/2023

Satisfaction of charge 123155950002 in full

View PDF (4 pages)

27/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

24/05/2023

Registration of charge 123155950004, created on 2023-05-19

View PDF (35 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

02/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

01/07/2022

Registration of charge 123155950003, created on 2022-06-28

View PDF (31 pages)

24/02/2022

Previous accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

22/12/2021

Registration of charge 123155950002, created on 2021-12-21

View PDF (32 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

04/10/2021

Registration of charge 123155950001, created on 2021-10-01

View PDF (32 pages)

16/09/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

03/07/2021

Previous accounting period shortened from 2020-11-30 to 2020-07-31

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2020-11-13 with updates

View PDF (5 pages)

22/01/2021

Change of details for Belsize Healthcare Capital 2 Limited as a person with significant control on 2019-11-16

View PDF (2 pages)

22/01/2021

Sub-division of shares on 2019-11-15

View PDF (5 pages)

12/08/2020

Appointment of Mrs Amrit Kaur Mann as a director on 2020-08-11

View PDF (2 pages)

21/04/2020

Registered office address changed from 62 Wilson Street London EC2A 2BU England to 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW on 2020-04-21

View PDF (1 pages)

14/11/2019

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BELSIZE HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sachin Unadkat	Director	14/11/2019 - Present	113
Ms Amrit Kaur Mann	Director	11/08/2020 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BELSIZE HEALTHCARE LIMITED

BELSIZE HEALTHCARE LIMITED is an(a) Active company incorporated on 14/11/2019 with the registered office located at 2nd Floor The Priory Stomp Road, Burnham, Slough SL1 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELSIZE HEALTHCARE LIMITED?

BELSIZE HEALTHCARE LIMITED is currently Active. It was registered on 14/11/2019 .

Where is BELSIZE HEALTHCARE LIMITED located?

BELSIZE HEALTHCARE LIMITED is registered at 2nd Floor The Priory Stomp Road, Burnham, Slough SL1 7LW.

What does BELSIZE HEALTHCARE LIMITED do?

BELSIZE HEALTHCARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BELSIZE HEALTHCARE LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2024-12-31.