UK Companies House feature
BELSIZE HEALTHCARE CAPITAL 2 LIMITED
Profile
- Company number
- 12312289
- Status
- Active
- Incorporation
- 2019-11-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Belsize Healthcare Investco Ltd · 67% held · UK · intermediate parent holding companies
- Belsize Healthcare (Scotland) Limited · 67% held · UK · sub group operating 17 care homes
- Belsize Healthcare EA Limited · 67% held · UK · sub group now operating 11 care homes
- Belsize Healthcare HPH Limited · 67% held · UK · dormant companies
- Belsize Healthcare (England) Limited · 67% held · UK · dormant companies
- Priory CC39 Limited · 67% held · UK · dormant companies
- Belsize HC19 Limited · 67% held · UK · holds land which is under development
- Belsize HC14 Limited · 67% held · UK · dormant companies
- Priory CC70 Limited · 67% held · UK · dormant companies
- Belsize Healthcare Investco 2 Ltd · 67% held · UK · intermediate parent holding companies
- Priory CC34 Limited · 67% held · UK · residential and nursing care services to the residents
Significant events
- “The Group confirmed a restructure post year end in December 2025 where all trading entities in the group were transferred to another related group.”
- “During the year Priory CC34 Limited (a subsidiary of Belsize Capital 2 Limited) acquired CCM NH Ltd.”
- “During the year the Group acquired Priory CC108 Ltd and its subsidiaries Priory CC46 Ltd, Check House Care Ltd and Thornfield Care Ltd.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, Amrit Kaur | Director | 2019-11-13 | Jan 1990 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Belsize Capital 2 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-19 | Active |
| Ms Amrit Kaur Mann | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-11-13 | Ceased 2025-12-19 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | AA | accounts | accounts with accounts type group |
| 2025-12-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-26 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-23 | AA | accounts | accounts with accounts type group |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-14 | AA | accounts | accounts with accounts type group |
| 2023-03-07 | DISS40 | gazette | gazette filings brought up to date |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-03 | AA01 | accounts | change account reference date company previous extended |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-27 | AA | accounts | accounts with accounts type total exemption full |
| 2021-07-13 | AA01 | accounts | change account reference date company previous shortened |
| 2020-11-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-12 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory