opendata.bot
Company number
12315595

BELSIZE HEALTHCARE LIMITED

Officer · MANN, Amrit Kaur and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BELSIZE HEALTHCARE LIMITED
Company number
12315595
Registered office
2ND FLOOR THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND · 111 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 11/08/2020
Active
director
Appointed 14/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Belsize Healthcare Capital 1 Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/11/2019
Belsize Healthcare Capital 2 Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 14/11/2019
Belsize Healthcare Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/09/2024 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/09/2024 Controls 4 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 06/09/2024 Controls 5 companies

Serving officers

director Appointed 11/08/2020
director Appointed 14/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2025 Charge registered A registered charge
06/09/2024 Person with significant control ceased Belsize Healthcare Capital 2 Limited
06/09/2024 Person with significant control ceased Belsize Healthcare Capital 1 Limited
06/09/2024 Person with significant control added Belsize Healthcare Holdco Limited
04/07/2024 Charge registered A registered charge
04/07/2024 Charge registered A registered charge
10/05/2024 Charge registered A registered charge
22/12/2023 Charge registered A registered charge
22/12/2023 Charge registered A registered charge
19/05/2023 Charge registered A registered charge
28/06/2022 Charge registered A registered charge
21/12/2021 Charge registered A registered charge
01/10/2021 Charge registered A registered charge
11/08/2020 Director appointed MANN, Amrit Kaur
14/11/2019 Person with significant control added Belsize Healthcare Capital 2 Limited
14/11/2019 Person with significant control added Belsize Healthcare Capital 1 Limited
14/11/2019 Director appointed UNADKAT, Sachin

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BELSIZE HEALTHCARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
ANNOTATION — legacy
miscellaneous
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

5 outstanding · 5 satisfied

A registered charge — persons entitled: Shell Care Holdco Limited
outstanding
A registered charge — persons entitled: Downing LLP
outstanding
A registered charge — persons entitled: Downing LLP
outstanding
A registered charge — persons entitled: Downing LLP (As Security Agent and Trustee for Itself and the Other Finance Parties)
fully-satisfied
A registered charge — persons entitled: Downing LLP
outstanding
A registered charge — persons entitled: Pulford Trading Limited
fully-satisfied
A registered charge — persons entitled: Pulford Trading Limited
fully-satisfied
A registered charge — persons entitled: Bridging Trading LLP
outstanding
A registered charge — persons entitled: Downing LLP as Security Agent and Trustee for Itself and the Other Finance Parties
fully-satisfied
A registered charge — persons entitled: Downing LLP (As Security Agent and Trustee for Itself and the Other Finance Parties)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Belsize Healthcare Limited — SL1 7LU
Tier 2 · renews 01/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BELSIZE HEALTHCARE LIMITED?
According to the official registry, the company number of BELSIZE HEALTHCARE LIMITED is 12315595.
Where is BELSIZE HEALTHCARE LIMITED registered?
The registered office is 2ND FLOOR THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND.
Who runs BELSIZE HEALTHCARE LIMITED?
MANN, Amrit Kaur is listed among the officers of BELSIZE HEALTHCARE LIMITED.
What is the SIC code of BELSIZE HEALTHCARE LIMITED?
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls BELSIZE HEALTHCARE LIMITED?
Belsize Healthcare Capital 1 Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BELSIZE HEALTHCARE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BELSIZE HEALTHCARE LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 5 already satisfied.

About BELSIZE HEALTHCARE LIMITED (12315595)

BELSIZE HEALTHCARE LIMITED is a private limited company incorporated on 14 November 2019 and registered in the United Kingdom under company number 12315595. Its registered office is at 2ND FLOOR THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Belsize Healthcare Capital 1 Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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