BELSIZE HEALTHCARE CAPITAL 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- BELSIZE HEALTHCARE CAPITAL 2 LIMITED · parent
- Belsize Healthcare Investco Ltd 67%
- Belsize Healthcare (Scotland) Limited 67%
- Belsize Healthcare EA Limited 67%
- Belsize Healthcare HPH Limited 67%
- Belsize Healthcare (England) Limited 67%
- Priory CC39 Limited 67%
- Belsize HC19 Limited 67%
- Belsize HC14 Limited 67%
- Priory CC70 Limited 67%
- Belsize Healthcare Investco 2 Ltd 67%
- Priory CC34 Limited 67%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one