Belsize Healthcare Limited is a private limited company located at 2Nd Floor The Priory Stomp Road, Burnham, Slough SL1 7LW. Incorporated on 2019-11-14, this 4-year-old company is run by 2 directors.
Director Amrit M., appointed on 11 August 2020. Director Sachin U., appointed on 14 November 2019.
The company is officially classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
The latest confirmation statement was sent on 2022-11-13 and the due date for the next filing is 2023-11-27. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 2nd Floor The Priory Stomp Road |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 7LW |
| Country of origin | United Kingdom |
| Registration Number | 12315595 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 14 November 2019
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Belsize Healthcare Capital 2 Limited from London, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Belsize Healthcare Capital 1 Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Belsize Healthcare Capital 2 Limited
62 Wilson Street, London, EC2A 2BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12312289 |
| Notified on | 14 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Belsize Healthcare Capital 1 Limited
62 Wilson Street, London, EC2A 2BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12307365 |
| Notified on | 14 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2019-11-16 filed on: 2nd, May 2024 |
persons with significant control | Free Download (2 pages) |
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