opendata.bot
Company number
SC647885

BELSIZE HEALTHCARE (SCOTLAND) LIMITED

Officer · MANN, Amrit Kaur and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland 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 (SCOTLAND) LIMITED
Company number
SC647885
Registered office
C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF, SCOTLAND · 198 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 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
30 Sept 2024
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 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 25/11/2019
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 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 25/11/2019

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
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
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

Serving officers

director Appointed 11/08/2020
director Appointed 25/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 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 Limited
06/09/2024 Person with significant control added Belsize Healthcare Holdco Limited
27/08/2020 Charge registered A registered charge
11/08/2020 Director appointed MANN, Amrit Kaur
25/11/2019 Person with significant control added Belsize Healthcare Limited
25/11/2019 Director appointed UNADKAT, Sachin

Financial highlights

No figures could be read from the accounts filed on 08 Jul 2025. 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 (SCOTLAND) 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
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
AA01 — change-account-reference-date-company-previous-shortened
accounts
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
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Ohi UK Lender Llc
fully-satisfied
A registered charge — persons entitled: Healthcare Property Holdings 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 (SCOTLAND) LIMITED?
According to the official registry, the company number of BELSIZE HEALTHCARE (SCOTLAND) LIMITED is SC647885.
Where is BELSIZE HEALTHCARE (SCOTLAND) LIMITED registered?
The registered office is C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF, SCOTLAND.
Who runs BELSIZE HEALTHCARE (SCOTLAND) LIMITED?
MANN, Amrit Kaur is listed among the officers of BELSIZE HEALTHCARE (SCOTLAND) LIMITED.
What is the SIC code of BELSIZE HEALTHCARE (SCOTLAND) LIMITED?
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls BELSIZE HEALTHCARE (SCOTLAND) 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 (SCOTLAND) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About BELSIZE HEALTHCARE (SCOTLAND) LIMITED (SC647885)

BELSIZE HEALTHCARE (SCOTLAND) LIMITED is a private limited company incorporated on 25 November 2019 and registered in the United Kingdom under company number SC647885. Its registered office is at C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF, SCOTLAND. 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 30 September 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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