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BELSIZE HEALTHCARE HPH LIMITED

Company number 12519118

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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)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2023	MR04	Satisfaction of charge 125191180001 in full	View PDF Satisfaction of charge 125191180001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	MR01	Registration of charge 125191180001, created on 27 August 2020	View PDF Registration of charge 125191180001, created on 27 August 2020 - link opens in a new window - 31 pages (31 pages)
21 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	PSC07	Cessation of Sachin Unadkat as a person with significant control on 7 August 2020	View PDF Cessation of Sachin Unadkat as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	PSC02	Notification of Belsize Healthcare (Scotland) Limited as a person with significant control on 7 August 2020	View PDF Notification of Belsize Healthcare (Scotland) Limited as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP01	Appointment of Mrs Amrit Kaur Mann as a director on 11 August 2020	View PDF Appointment of Mrs Amrit Kaur Mann as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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