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BELSIZE HEALTHCARE (SCOTLAND) LIMITED

Company number SC647885

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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)
21 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	AA01	Previous accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
01 Nov 2024	MR01	Registration of charge SC6478850002, created on 29 October 2024	View PDF Registration of charge SC6478850002, created on 29 October 2024 - link opens in a new window - 29 pages (29 pages)
17 Sep 2024	PSC02	Notification of Belsize Healthcare Investco Limited as a person with significant control on 6 September 2024	View PDF Notification of Belsize Healthcare Investco Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Belsize Healthcare Holdco Limited as a person with significant control on 6 September 2024	View PDF Cessation of Belsize Healthcare Holdco Limited as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC02	Notification of Belsize Healthcare Holdco Limited as a person with significant control on 6 September 2024	View PDF Notification of Belsize Healthcare Holdco 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 Limited as a person with significant control on 6 September 2024	View PDF Cessation of Belsize Healthcare Limited as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	MR04	Satisfaction of charge SC6478850001 in full	View PDF Satisfaction of charge SC6478850001 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
02 Jul 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 July 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	MR01	Registration of charge SC6478850001, created on 27 August 2020	View PDF Registration of charge SC6478850001, created on 27 August 2020 - link opens in a new window - 31 pages (31 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)
25 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BELSIZE HEALTHCARE (SCOTLAND) LIMITED

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