Introduction
Watch Company
B
BELSIZE HEALTHCARE HOLDCO LIMITED
BELSIZE HEALTHCARE HOLDCO LIMITED is an active company incorporated on 18 September 2023 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 HOLDCO LIMITED was registered 2 years ago.(SIC: 87300)
Status
active
Active since 2 years ago
Company No
15145682
LTD Company
Age
2 Years
Incorporated 18 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 18 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
The Priory Stomp Road Burnham Slough, SL1 7LW,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Capital Update
Sept 24
Capital Statement Capital Company With D...
3
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANN, Amrit Kaur
ActiveStomp Road, SloughSL1 7LW
Born January 1990
Director
Appointed 18 Sept 2023
MANN, Amrit Kaur
Stomp Road, SloughSL1 7LW
Born January 1990
Director
18 Sept 2023
Active
UNADKAT, Sachin Shyam
ActiveStomp Road, SloughSL1 7LW
Born June 1982
Director
Appointed 18 Sept 2023
UNADKAT, Sachin Shyam
Stomp Road, SloughSL1 7LW
Born June 1982
Director
18 Sept 2023
Active
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 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Ceased 06 Sept 2024
Belsize Healthcare Capital 1 Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Ceased 06 Sept 2024
Belsize Healthcare Capital 2 Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Sept 2024
Ceased 06 Sept 2024
Ceased
Priory Cc112 Limited
ActiveStomp 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
Priory Cc112 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
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 18 Sept 2023
Ceased 06 Sept 2024
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
18 Sept 2023
Ceased 06 Sept 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2025
24 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 September 2024
24 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 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
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
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
16 September 2024
13 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2024
13 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2024
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024