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Companies House/Telford/Company profile

BELGRAVIA HEALTHCARE LTD

Active
13273757·incorporated 2021-03-17

BELGRAVIA HEALTHCARE LTD is an active UK private limited company, incorporated on 17 March 2021 at Companies House (number 13273757; OpenRegistry canonical ID GB-13273757-belgravia-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 88990 (Other social work activities without accommodation n.e.c.), one of 14,162 active UK entities in that code and one of 8,524 active companies registered in Telford (postcode TF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-17
Registered Address
ST JAMES HOUSE, CENTRAL PARK, TELFORD, TF2 9TZ, ENGLAND
SIC
88990 — Other social work activities without accommodation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BELGRAVIA HEALTHCARE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BELGRAVIA HEALTHCARE LTD has 1 person with significant control on file:

  • Komplex Group Ltd (England reg. 11516139). Notified 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Thomas Roe born 1977 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2023-11-02.
    • Owns 25–50% of shares
  • Mrs Sharon Phyllis Lane born 1970 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2023-11-02.
    • Owns 25–50% of shares
  • Belgravia Capital Investments Ltd (United Kingdom reg. 14896992). Notified 2023-11-02. Ceased 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 88990 (Other social work activities without accommodation n.e.c.):

Other companies registered in Telford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13273757.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.