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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-03-29 (in 10mo)

Last made up 2026-03-15

Watchouts

None on the register

Cash

£1

0% vs 2021

Net assets

£1

0% vs 2021

Employees

Average over period

Profit before tax

Period ending 2022-12-31

Accounts

3-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2022-12-31.

Metric Trend 2021-03-312021-12-312022-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1£1£1
Total assets less current liabilities
Net assets £1£1£1
Equity £1£1£1
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

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.”

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 2020-03-16 Jun 1982 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Belsize Healthcare (Scotland) Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-08-07 Active
Mr Sachin Unadkat Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-16 Ceased 2020-08-07

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AA01 accounts Change account reference date company previous shortened PDF
2024-12-18 AA accounts Accounts with accounts type full
2024-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-18 AA accounts Accounts with accounts type dormant PDF
2023-09-22 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-16 AA accounts Accounts with accounts type dormant PDF
2022-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-24 AA01 accounts Change account reference date company previous shortened PDF
2021-12-02 AA accounts Accounts with accounts type dormant PDF
2021-03-17 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-08-21 RESOLUTIONS resolution Resolution PDF
2020-08-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-08-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-08-12 AP01 officers Appoint person director company with name date PDF
2020-03-16 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page