CompanyTrack
B

BELSIZE HEALTHCARE HOLDCO LIMITED

Active Slough

Residential care activities for the elderly and disabled

0 employees
Residential care activities for the elderly and disabled
B

BELSIZE HEALTHCARE HOLDCO LIMITED

Residential care activities for the elderly and disabled

Founded 18 Sept 2023 Active Slough, England 0 employees
Residential care activities for the elderly and disabled
Accounts Submitted 13 May 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £20.00K
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

The Priory Stomp Road Burnham Slough SL1 7LW England

Credit Report

Discover BELSIZE HEALTHCARE HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£20.00k

Net Assets

£20.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 29,999 Shares £10.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 202429,999£10.49m£349.59

Officers

Officers

2 active
Status
Amrit Kaur MannDirectorBritishUnited Kingdom3618 Sept 2023Active
Sachin Shyam UnadkatDirectorBritishEngland4318 Sept 2023Active

Shareholders

Shareholders (4)

Priory Cc112 Limited
100.0%
10,00010 Oct 2025
Sachin Unadkat
0.0%
010 Oct 2025
Belsize Healthcare Capital 2 Limited
0.0%
010 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Priory Cc112 Limited

United Kingdom

Active
Notified 6 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Belsize Healthcare Capital 2 Limited

Ceased 6 Sept 2024

Ceased

Sachin Unadkat

Ceased 6 Sept 2024

Ceased

Belsize Healthcare Capital 1 Limited

Ceased 6 Sept 2024

Ceased

Group Structure

Group Structure

PRIORY CC112 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
JOCAP LIMITED united kingdom
BELSIZE HEALTHCARE HOLDCO LIMITED Current Company
BELSIZE HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-17 with updatesView(5 pages)
13 May 2025AccountsAnnual accounts made up to 2024-09-30View(2 pages)
22 Jan 2025Confirmation StatementConfirmation statement made on 2024-09-17 with updatesView(8 pages)
24 Sept 2024CapitalStatement by DirectorsView(1 page)
24 Sept 2024InsolvencySolvency Statement dated 06/09/24View(1 page)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with updates

13 May 2025 Accounts

Annual accounts made up to 2024-09-30

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-09-17 with updates

24 Sept 2024 Capital

Statement by Directors

24 Sept 2024 Insolvency

Solvency Statement dated 06/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-17 with updates

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-09-30

9 months ago on 13 May 2025

Confirmation statement made on 2024-09-17 with updates

1 years ago on 22 Jan 2025

Statement by Directors

1 years ago on 24 Sept 2024

Solvency Statement dated 06/09/24

1 years ago on 24 Sept 2024