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Belsize Healthcare Investco 2 Limited

Belsize Healthcare Investco 2 Limited is an active company incorporated on 21 August 2024 with the registered office located in Slough, Buckinghamshire. Belsize Healthcare Investco 2 Limited was registered 1 year 2 months ago.
Status
Active
Active since 5 months ago
Company No
15909799
Private limited company
Age
1 year 2 months
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 21 Aug31 Dec 2024 (4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Jan 1990
Belsize Healthcare Capital 1 Limited
PSC
Belsize Healthcare Capital 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belsize Healthcare Investco Limited
Amrit Kaur Mann and Sachin Shyam Unadkat are mutual people.
Active
Belsize Healthcare Holdco Limited
Amrit Kaur Mann and Sachin Shyam Unadkat are mutual people.
Active
ANC Care Limited
Sachin Shyam Unadkat is a mutual person.
Active
Buchanan Nursery Limited
Amrit Kaur Mann is a mutual person.
Active
Laurels Care Home Limited
Amrit Kaur Mann is a mutual person.
Active
Maryfield West Care Limited
Amrit Kaur Mann is a mutual person.
Active
Buchanan Lodge Care Limited
Amrit Kaur Mann is a mutual person.
Active
Bearehill Care Limited
Amrit Kaur Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£10K
Total Liabilities
-£1
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 13 May 2025
Accounting Period Shortened
10 Months Ago on 7 Jan 2025
Belsize Healthcare Capital 2 Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
Belsize Healthcare Capital 1 Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Incorporated
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Amended accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 May 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 7 Jan 2025
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Notification of Belsize Healthcare Capital 2 Limited as a person with significant control on 6 September 2024
Submitted on 16 Sep 2024
Change of details for Belsize Healthcare Capital 1 Limited as a person with significant control on 6 September 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 16 Sep 2024
Incorporation
Submitted on 21 Aug 2024
Repayment History
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