Introduction
Watch Company
B
BELSIZE HEALTHCARE CAPITAL 1 LIMITED
BELSIZE HEALTHCARE CAPITAL 1 LIMITED is an active company incorporated on 11 November 2019 with the registered office located in Slough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. BELSIZE HEALTHCARE CAPITAL 1 LIMITED was registered 6 years ago.(SIC: 87300)
Status
active
Active since 6 years ago
Company No
12307365
LTD Company
Age
6 Years
Incorporated 11 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
2nd Floor The Priory Stomp Road Burnham Slough, SL1 7LW,
Previous Addresses
, 62 Wilson Street, London, EC2A 2BU, England
From: 11 November 2019To: 15 May 2020
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
UNADKAT, Sachin
ActiveStomp Road, SloughSL1 7LW
Born June 1982
Director
Appointed 11 Nov 2019
UNADKAT, Sachin
Stomp Road, SloughSL1 7LW
Born June 1982
Director
11 Nov 2019
Active
UNADKAT, Samit
ActiveStomp Road, SloughSL1 7LW
Born December 1984
Director
Appointed 11 Nov 2019
UNADKAT, Samit
Stomp Road, SloughSL1 7LW
Born December 1984
Director
11 Nov 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Stomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Belsize Capital 1 Holdings Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
Mr Samit Unadkat
CeasedStomp Road, SloughSL1 7LW
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Nov 2019
Ceased 19 Dec 2025
Mr Samit Unadkat
Stomp Road, SloughSL1 7LW
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Nov 2019
Ceased 19 Dec 2025
Ceased
Mr Sachin Unadkat
CeasedStomp Road, SloughSL1 7LW
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Nov 2019
Ceased 19 Dec 2025
Mr Sachin Unadkat
Stomp Road, SloughSL1 7LW
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Nov 2019
Ceased 19 Dec 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2025
3 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 May 2022
3 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2021
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020