UK Companies House feature
BELSIZE HEALTHCARE (SCOTLAND) LIMITED
Profile
- Company number
- SC647885
- Status
- Active
- Incorporation
- 2019-11-25
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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
- Priory CC108 Limited · 100% held · England
- Belsize Healthcare HPH Limited · 100% held · England
- Priory CC34 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 | 2019-11-25 | 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 | Ceased 2024-09-06 |
| Belsize Healthcare Investco 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 | 2019-11-25 | Ceased 2024-09-06 |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-02 | AA01 | accounts | change account reference date company previous shortened |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-11-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-17 | 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 |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-11 | AA | accounts | accounts with accounts type full |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-28 | AA01 | accounts | change account reference date company previous extended |
| 2021-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-28 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory