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Belmont Healthcare Management Limited

12298057

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 3 Croft House, Black Soils Road, Redditch, B98 9HN
Incorporated 05/11/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam Nicholas Hutchison

director · Since 05/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Adam Nicholas Hutchison

director · Since 05/11/2019

British · England · Age 45

Persons with Significant Control

Mr Adam Nicholas Hutchison

75–100% shares
75–100% votes
Appoint directors

British · England · Age 45

Suite 3, Croft House, Redditch, B98 9HN

Notified 05/11/2019

Charges2 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 10/02/2025Registered 17/02/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/06/2022Registered 05/07/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/01/2020Registered 07/02/2020Satisfied 30/06/2022

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Suite 3 Croft House
2026-09-22

SUITE 3 CROFT HOUSE

post town → Redditch
2026-09-22

REDDITCH

officer appointed → HUTCHISON, Adam Nicholas
2026-09-22

Filing History25 filings

Accounts filed

accounts with accounts type group

30/12/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20251 page · PDF
Director details changed

change person director company with change date

19/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/202549 pages · PDF
Accounts filed

accounts with accounts type group

09/01/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Accounts filed

accounts with accounts type group

06/11/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20223 pages · PDF
MA

memorandum articles

24/10/202213 pages · PDF
Accounts filed

accounts with accounts type group

12/10/202225 pages · PDF
RESOLUTIONS

resolution

22/08/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/202258 pages · PDF
MR04

mortgage satisfy charge full

30/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/05/20221 page · PDF
Accounts filed

accounts with accounts type group

09/12/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

06/11/202024 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20204 pages · PDF
Accounts date changed

change account reference date company current shortened

16/03/20201 page · PDF
Shares allotted

capital allotment shares

11/02/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/202020 pages · PDF
Incorporated

incorporation company

05/11/201922 pages · PDF