Introduction
Watch Company
B
BELSIZE HEALTHCARE EA LIMITED
BELSIZE HEALTHCARE EA LIMITED is an active company incorporated on 28 February 2020 with the registered office located in Slough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. BELSIZE HEALTHCARE EA LIMITED was registered 6 years ago.(SIC: 87900)
Status
active
Active since 6 years ago
Company No
12490212
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
The Priory Stomp Road Burnham Slough, SL1 7LW,
7 key events • 2020 - 2024
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...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
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 28 Feb 2020
Resigned 07 Oct 2022
UNADKAT, Sachin
Stomp Road, SloughSL1 7LW
Born June 1982
Director
28 Feb 2020
Resigned 07 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 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 06 Sept 2024
Ceased 06 Sept 2024
Belsize Healthcare Holdco Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2024
Ceased 06 Sept 2024
Ceased
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 06 Sept 2024
Belsize Healthcare Investco 2 Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2024
Active
Wilson Street, LondonEC2A 2BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Ceased 06 Sept 2024
Belsize Healthcare Limited
Wilson Street, LondonEC2A 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Ceased 06 Sept 2024
Ceased
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 28 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
28 Feb 2020
Ceased 10 Mar 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
16 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2022
3 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2021
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
10 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2020