Website & contact details
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Belsize Healthcare EA Limited
- Incorporated
- 28 February 2020 (6 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Link SpacesBotanica Ditton ParkRiding Court RoadSloughSL3 9LL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2020
Also at Belsize Capital 2 Holdings Limited, Belsize Healthcare Investco 2 Limited, Churchfield Care Limited (proposed for strike-off) · more companies
British
Born January 1990 (36)
Officer history (1 former)
7 October 2022
11 August 2020
28 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15909799
Holdings 9
Companies where Belsize Healthcare EA Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
6 September 2024
Ceased Belsize Healthcare Holdco Limited — Owns 75–100% of shares
6 September 2024
Ceased Belsize Healthcare Limited — Owns 75–100% of shares
10 March 2020
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Belsize Healthcare Capital 2 Limited Owns 75–100% of shares
Belsize Healthcare Investco 2 Limited Owns 50–75% of shares
Belsize Healthcare EA Limited This company Owns 75–100% of shares
Priory CC34 Holdco Limited Owns 50–75% of shares
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Registered office address changed | |||
| 8 July 2026 | Satisfaction of a charge in full | |||
| 16 March 2026 | Confirmation statement with no updates | 27 February 2026 |
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