Introduction
Watch Company
B
BELSIZE HC14 LIMITED
BELSIZE HC14 LIMITED is an active company incorporated on 9 March 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 HC14 LIMITED was registered 6 years ago.(SIC: 87900)
Status
active
Active since 6 years ago
Company No
12503735
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Previous Company Names
CASA DI LUSSO CARE LIMITED
From: 25 October 2024To: 28 October 2024
BELSIZE HC14 LIMITED
From: 9 March 2020To: 25 October 2024
Address
The Priory Stomp Road Burnham Slough, SL1 7LW,
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MANN, Amrit Kaur
ActiveStomp Road, SloughSL1 7LW
Born January 1990
Director
Appointed 27 Oct 2024
MANN, Amrit Kaur
Stomp Road, SloughSL1 7LW
Born January 1990
Director
27 Oct 2024
Active
JOHAL, Manpreet Singh
ResignedStomp Road, SloughSL1 7LW
Born August 1983
Director
Appointed 21 Oct 2024
Resigned 27 Oct 2024
JOHAL, Manpreet Singh
Stomp Road, SloughSL1 7LW
Born August 1983
Director
21 Oct 2024
Resigned 27 Oct 2024
Resigned
MANN, Amrit Kaur
ResignedStomp Road, SloughSL1 7LW
Born January 1990
Director
Appointed 14 Nov 2022
Resigned 21 Oct 2024
MANN, Amrit Kaur
Stomp Road, SloughSL1 7LW
Born January 1990
Director
14 Nov 2022
Resigned 21 Oct 2024
Resigned
RIDGARD, Christopher David
ResignedStomp Road, SloughSL1 7LW
Born March 1974
Director
Appointed 21 Oct 2024
Resigned 27 Oct 2024
RIDGARD, Christopher David
Stomp Road, SloughSL1 7LW
Born March 1974
Director
21 Oct 2024
Resigned 27 Oct 2024
Resigned
UNADKAT, Sachin
ResignedStomp Road, SloughSL1 7LW
Born June 1982
Director
Appointed 09 Mar 2020
Resigned 14 Nov 2022
UNADKAT, Sachin
Stomp Road, SloughSL1 7LW
Born June 1982
Director
09 Mar 2020
Resigned 14 Nov 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 27 Oct 2024
Belsize Healthcare Ea Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2024
Active
Priory Cc34 Limited
CeasedStomp 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 21 Oct 2024
Ceased 27 Oct 2024
Priory Cc34 Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Ceased 27 Oct 2024
Ceased
Stomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2020
Ceased 21 Oct 2024
Belsize Healthcare Ea Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2020
Ceased 21 Oct 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 09 Mar 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
09 Mar 2020
Ceased 10 Mar 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
28 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
25 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2024
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2022
16 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2021
16 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 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