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Belgravia Healthcare Ltd

Belgravia Healthcare Ltd is an active company incorporated on 17 March 2021 with the registered office located in Telford, Shropshire. Belgravia Healthcare Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13273757
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 24 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St James House
Central Park
Telford
TF2 9TZ
England
Address changed on 2 Nov 2023 (2 years ago)
Previous address was 82 st John Street London EC1M 4JN United Kingdom
Telephone
020 39170111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Feb 1970
Komplex Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Komplex Group Ltd
Thomas Roe, Sharon Phyllis Lane, and 2 more are mutual people.
Active
Komplex Direct Ltd
Thomas Roe, Sharon Phyllis Lane, and 1 more are mutual people.
Active
Belgravia Capital Investments Ltd
Thomas Roe, Sharon Phyllis Lane, and 1 more are mutual people.
Active
Komplex Care Limited
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Komplex Health Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Komplex Community Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
W1a Media Ltd
Thomas Roe and Sharon Phyllis Lane are mutual people.
Active
Rola Property Limited
Stephen Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£85
Decreased by £720 (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£347.6K
Increased by £63.59K (+22%)
Total Liabilities
-£845.78K
Increased by £81.43K (+11%)
Net Assets
-£498.19K
Decreased by £17.85K (+4%)
Debt Ratio (%)
243%
Decreased by 25.8% (-10%)
Latest Activity
New Charge Registered
24 Days Ago on 8 Oct 2025
Arron Zaib Resigned
25 Days Ago on 7 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Accounting Period Shortened
1 Year Ago on 7 Oct 2024
Accounting Period Shortened
1 Year Ago on 4 Oct 2024
Mr Thomas Roe Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Sharon Phyllis Lane Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Stephen Davies Resigned
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Registration of charge 132737570002, created on 8 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Arron Zaib as a director on 7 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Total exemption full accounts made up to 23 April 2024
Submitted on 20 Jan 2025
Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Thomas Roe on 1 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 14 Nov 2024
Current accounting period shortened from 22 April 2025 to 31 December 2024
Submitted on 7 Oct 2024
Previous accounting period shortened from 30 June 2024 to 22 April 2024
Submitted on 4 Oct 2024
Termination of appointment of Stephen Davies as a director on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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