Belsize Healthcare Limited

12315595

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW

Incorporated 14/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Sachin Unadkat

director · Since 14/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms Amrit Kaur Mann

director · Since 11/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 34 other boards

Sachin Unadkat

director · Since 14/11/2019

British · England · Age 44

Amrit Kaur Mann

director · Since 11/08/2020

British · England · Age 36

Persons with Significant Control

Belsize Healthcare Holdco Limited

75–100% shares

75–100% votes

Appoint directors

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 15145682 · Companies House · Private Limited Company

Notified 06/09/2024

Former PSCs

Belsize Healthcare Capital 2 Limited

Ceased 06/09/2024

Belsize Healthcare Capital 1 Limited

Ceased 06/09/2024

Charges5 outstanding

Charge

outstanding

SHELL CARE HOLDCO LIMITED

Created 08/04/2025Registered 09/04/2025

Charge

outstanding

DOWNING LLP

Created 04/07/2024Registered 08/07/2024

Charge

outstanding

DOWNING LLP

Created 04/07/2024Registered 08/07/2024

Charge

satisfied

DOWNING LLP (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES)

Created 10/05/2024Registered 14/05/2024Satisfied 23/04/2025

Charge

outstanding

DOWNING LLP

Created 22/12/2023Registered 04/01/2024

Charge

satisfied

PULFORD TRADING LIMITED

Created 22/12/2023Registered 03/01/2024Satisfied 24/04/2025

Charge

satisfied

PULFORD TRADING LIMITED

Created 19/05/2023Registered 24/05/2023Satisfied 24/04/2025

Charge

outstanding

BRIDGING TRADING LLP

Created 28/06/2022Registered 01/07/2022

Charge

satisfied

DOWNING LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 21/12/2021Registered 22/12/2021Satisfied 23/04/2025

Charge

satisfied

DOWNING LLP (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES)

Created 01/10/2021Registered 04/10/2021Satisfied 25/04/2024

Change History

officer appointed → MANN, Amrit Kaur

2026-08-06

officer appointed → UNADKAT, Sachin

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 2nd Floor The Priory Stomp Road

2026-08-06

2ND FLOOR THE PRIORY STOMP ROAD

post town → Slough

2026-08-06

SLOUGH