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BELSIZE HEALTHCARE HOLDCO LIMITED

Company number 15145682

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
24 Sep 2024	SH19	Statement of capital on 24 September 2024 GBP 10,000	View PDF Statement of capital on 24 September 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2024	CAP-SS	Solvency Statement dated 06/09/24	View PDF Solvency Statement dated 06/09/24 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	SH19	Statement of capital on 24 September 2024 GBP 20,000	View PDF Statement of capital on 24 September 2024 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2024	CAP-SS	Solvency Statement dated 06/09/24	View PDF Solvency Statement dated 06/09/24 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC02	Notification of Priory Cc112 Limited as a person with significant control on 6 September 2024	View PDF Notification of Priory Cc112 Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Belsize Healthcare Capital 2 Limited as a person with significant control on 6 September 2024	View PDF Cessation of Belsize Healthcare Capital 2 Limited as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC07	Cessation of Belsize Healthcare Capital 1 Limited as a person with significant control on 6 September 2024	View PDF Cessation of Belsize Healthcare Capital 1 Limited as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC02	Notification of Belsize Healthcare Capital 2 Limited as a person with significant control on 6 September 2024	View PDF Notification of Belsize Healthcare Capital 2 Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC02	Notification of Belsize Healthcare Capital 1 Limited as a person with significant control on 6 September 2024	View PDF Notification of Belsize Healthcare Capital 1 Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC07	Cessation of Sachin Unadkat as a person with significant control on 6 September 2024	View PDF Cessation of Sachin Unadkat as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 30,000	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BELSIZE HEALTHCARE HOLDCO LIMITED

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