UK Companies House feature
BELSIZE HEALTHCARE LIMITED
Profile
- Company number
- 12315595
- Status
- Active
- Incorporation
- 2019-11-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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 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 (Scotland) Limited · 100% held · Scotland
- Belsize Healthcare EA Limited · 100% held · England
- Priory CC39 Limited · 100% held · England
- Belsize Healthcare (England) Limited · 100% held · England
- Belsize Healthcare HPH Limited · 100% held · England
- Priory CC70 Limited · 100% held · England
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, Amrit Kaur | Director | 2020-08-11 | Jan 1990 | British |
| UNADKAT, Sachin | Director | 2019-11-14 | Jun 1982 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Belsize Healthcare Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-06 | Active |
| Belsize Healthcare Capital 2 Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-11-14 | Ceased 2024-09-06 |
| Belsize Healthcare Capital 1 Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-11-14 | Ceased 2024-09-06 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-02 | ANNOTATION | miscellaneous | legacy |
| 2024-07-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months