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Companies House/Slough/Company profile

BELSIZE HEALTHCARE LIMITED

Active
12315595·incorporated 2019-11-14

BELSIZE HEALTHCARE LIMITED is an active UK private limited company, incorporated on 14 November 2019 at Companies House (number 12315595; OpenRegistry canonical ID GB-12315595-belsize-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,130 active UK entities in that code and one of 18,676 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-14
Registered Address
2ND FLOOR THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BELSIZE HEALTHCARE LIMITED has 1 person with significant control on file:

  • Belsize Healthcare Holdco Limited (England reg. 15145682). Notified 2024-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Belsize Healthcare Capital 2 Limited (United Kingdom reg. 12312289). Notified 2019-11-14. Ceased 2024-09-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Belsize Healthcare Capital 1 Limited (United Kingdom reg. 12307365). Notified 2019-11-14. Ceased 2024-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Slough: