Introduction
Watch Company
T
THE HEIGHTS CARE LIMITED
THE HEIGHTS CARE LIMITED is an active company incorporated on 24 February 2020 with the registered office located in Slough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. THE HEIGHTS CARE LIMITED was registered 6 years ago.(SIC: 87100)
Status
active
Active since 6 years ago
Company No
12480006
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 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 23 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
BELSIZE HC5 LIMITED
From: 24 February 2020To: 12 March 2020
Address
The Priory Stomp Road Burnham Slough, SL1 7LW,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MANN, Amrit Kaur
ActiveStomp Road, SloughSL1 7LW
Born January 1990
Director
Appointed 11 Aug 2020
MANN, Amrit Kaur
Stomp Road, SloughSL1 7LW
Born January 1990
Director
11 Aug 2020
Active
UNADKAT, Sachin
ResignedStomp Road, SloughSL1 7LW
Born June 1982
Director
Appointed 24 Feb 2020
Resigned 17 Aug 2022
UNADKAT, Sachin
Stomp Road, SloughSL1 7LW
Born June 1982
Director
24 Feb 2020
Resigned 17 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 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
Notified 10 Mar 2020
Belsize Healthcare Ea Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2020
Active
Mr Sachin Unadkat
CeasedStomp Road, SloughSL1 7LW
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2020
Ceased 10 Mar 2020
Mr Sachin Unadkat
Stomp Road, SloughSL1 7LW
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2020
Ceased 10 Mar 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 February 2022
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2021
1 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2020
11 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2020
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2020