Introduction
Watch Company
B
BELSIZE HEALTHCARE INVESTCO 2 LIMITED
BELSIZE HEALTHCARE INVESTCO 2 LIMITED is an active company incorporated on 21 August 2024 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 and 1 other business activity. BELSIZE HEALTHCARE INVESTCO 2 LIMITED was registered 1 year ago.(SIC: 87300, 87900)
Status
active
Active since 1 years ago
Company No
15909799
LTD Company
Age
1 Years
Incorporated 21 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 21 August 2024 - 31 December 2024(5 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 20 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
The Priory Stomp Road Burnham Slough, SL1 7LW,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANN, Amrit Kaur
ActiveBurnham, SloughSL1 7LW
Born January 1990
Director
Appointed 21 Aug 2024
MANN, Amrit Kaur
Burnham, SloughSL1 7LW
Born January 1990
Director
21 Aug 2024
Active
UNADKAT, Sachin Shyam
ActiveBurnham, SloughSL1 7LW
Born June 1982
Director
Appointed 21 Aug 2024
UNADKAT, Sachin Shyam
Burnham, SloughSL1 7LW
Born June 1982
Director
21 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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
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
Active
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 21 Aug 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
21 Aug 2024
Active
Filing History
10
Description
Type
Date Filed
Document
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2025
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024