opendata.bot
Company number
12490212

BELSIZE HEALTHCARE EA LIMITED

Officer · MANN, Amrit Kaur and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

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 EA LIMITED
Company number
12490212
Registered office
THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND · 111 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 February 2020
Status
Active
Age
6 years
Nature of business (SIC)
87900 — Other residential care activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

Officers

1 active · 1 resigned

MANN, Amrit Kaur
director
Appointed 11/08/2020
Active

People with significant control

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

Belsize Healthcare Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2024
Belsize Healthcare Investco 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2024
Belsize Healthcare Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2020
Mr Sachin Unadkat
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Belsize Healthcare Investco 2 Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/09/2024
Belsize Healthcare Holdco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/09/2024 Controls 3 companies
Belsize Healthcare Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/09/2024 Controls 10 companies
Mr Sachin Unadkat
born 06/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/03/2020 Controls 26 companies

Serving officers

MANN, Amrit Kaur
director Appointed 11/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2024 Charge registered — A registered charge
06/09/2024 Person with significant control ceased Belsize Healthcare Limited —
06/09/2024 Person with significant control ceased Belsize Healthcare Holdco Limited —
06/09/2024 Person with significant control added — Belsize Healthcare Investco 2 Limited
06/09/2024 Person with significant control added — Belsize Healthcare Holdco Limited
07/10/2022 Director resigned UNADKAT, Sachin —
11/08/2020 Director appointed — MANN, Amrit Kaur
10/03/2020 Person with significant control ceased Mr Sachin Unadkat —
10/03/2020 Person with significant control added — Belsize Healthcare Limited
28/02/2020 Person with significant control added — Mr Sachin Unadkat
28/02/2020 Director appointed — UNADKAT, Sachin

Financial highlights

No figures could be read from the accounts filed on 30 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 EA 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.

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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

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
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Bruchmen No.1 Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BELSIZE HEALTHCARE EA LIMITED?▾
According to the official registry, the company number of BELSIZE HEALTHCARE EA LIMITED is 12490212.
Where is BELSIZE HEALTHCARE EA LIMITED registered?▾
The registered office is THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND.
Who runs BELSIZE HEALTHCARE EA LIMITED?▾
MANN, Amrit Kaur is listed among the officers of BELSIZE HEALTHCARE EA LIMITED.
What is the SIC code of BELSIZE HEALTHCARE EA LIMITED?▾
The nature of business is recorded under SIC code 87900 — Other residential care activities n.e.c..
Who controls BELSIZE HEALTHCARE EA LIMITED?▾
Belsize Healthcare Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BELSIZE HEALTHCARE EA LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BELSIZE HEALTHCARE EA LIMITED (12490212)

BELSIZE HEALTHCARE EA LIMITED is a private limited company incorporated on 28 February 2020 and registered in the United Kingdom under company number 12490212. Its registered office is at THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND. The recorded nature of business is other residential care activities n.e.c. (SIC 87900). 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 Holdco Limited. 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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