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BELSIZE HEALTHCARE EA LIMITED

Company number 12490212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 AA Full accounts made up to 31 December 2023
18 Nov 2024 MR01 Registration of charge 124902120001, created on 12 November 2024
16 Sep 2024 PSC02 Notification of Belsize Healthcare Investco 2 Limited as a person with significant control on 6 September 2024
16 Sep 2024 PSC07 Cessation of Belsize Healthcare Holdco Limited as a person with significant control on 6 September 2024
16 Sep 2024 PSC02 Notification of Belsize Healthcare Holdco Limited as a person with significant control on 6 September 2024
16 Sep 2024 PSC07 Cessation of Belsize Healthcare Limited as a person with significant control on 6 September 2024
11 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
14 Jan 2024 AA Accounts for a small company made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
16 Nov 2022 MA Memorandum and Articles of Association
10 Oct 2022 TM01 Termination of appointment of Sachin Shyam Unadkat as a director on 7 October 2022
04 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
28 Feb 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
03 Jul 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 July 2020
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
12 Aug 2020 AP01 Appointment of Mrs Amrit Kaur Mann as a director on 11 August 2020
10 Mar 2020 PSC07 Cessation of Sachin Unadkat as a person with significant control on 10 March 2020
10 Mar 2020 PSC02 Notification of Belsize Healthcare Limited as a person with significant control on 10 March 2020
28 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-28
  • GBP 1