UK Companies House feature
BELSIZE HEALTHCARE EA LIMITED
Profile
- Company number
- 12490212
- Status
- Active
- Incorporation
- 2020-02-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
- Material uncertainty disclosed
“The company is no longer trading. The board plan to wind up the company. The company is not considered to be a going concern. Assets have been written down to what is considered to be their recoverable amounts and liabilities for costs expected to wind down have been accrued.”
Subsidiaries
- Ashbourne Care Limited · 100% held · England
- Churchfield Care Limited · 100% held · England
- Fernwood Court Limited · 100% held · England
- The Heights Care Limited · 100% held · England
- Holbeche House Limited · 100% held · England
- The Lodge Care Limited · 100% held · England
- Ty Hafod Care Limited · 100% held · England
- Whittington Care Limited · 100% held · England
- Belsize HC14 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
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, Amrit Kaur | Director | 2020-08-11 | Jan 1990 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNADKAT, Sachin | Director | 2020-02-28 | 2022-10-07 |
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 | Ceased 2024-09-06 |
| Belsize Healthcare Investco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-06 | Active |
| Belsize Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-10 | Ceased 2024-09-06 |
| Mr Sachin Unadkat | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-28 | Ceased 2020-03-10 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-30 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-14 | AA | accounts | accounts with accounts type small |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-11-16 | MA | incorporation | memorandum articles |
| 2022-10-10 | TM01 | officers | termination director company with name termination date |
| 2022-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-28 | AA01 | accounts | change account reference date company previous extended |
| 2021-07-28 | AA | accounts | accounts with accounts type total exemption full |
| 2021-07-03 | AA01 | accounts | change account reference date company previous shortened |
| 2021-03-02 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
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