BELSIZE HEALTHCARE EA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
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
- 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.”
Group structure
- BELSIZE HEALTHCARE EA LIMITED · parent
- Ashbourne Care Limited 100%
- Churchfield Care Limited 100%
- Fernwood Court Limited 100%
- The Heights Care Limited 100%
- Holbeche House Limited 100%
- The Lodge Care Limited 100%
- Ty Hafod Care Limited 100%
- Whittington Care Limited 100%
- Belsize HC14 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-11-16 MA Memorandum articles
| 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 |
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