BELSIZE HEALTHCARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- BELSIZE HEALTHCARE LIMITED · parent
- Belsize Healthcare (Scotland) Limited 100%
- Belsize Healthcare EA Limited 100%
- Priory CC39 Limited 100%
- Belsize Healthcare (England) Limited 100%
- Belsize Healthcare HPH Limited 100%
- Priory CC70 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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