Belgravia Healthcare Ltd

Active13273757 Private limited company
Incorporated
17 March 2021 (5 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
St James House
Central Park
Telford
TF2 9TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2021
British
Born March 1977 (49)
Director · Appointed 17 March 2021
British
Born February 1970 (56)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11516139
Former controllers (3)
23 April 2024
Ceased Belgravia Capital Investments Ltd — Owns 75–100% of shares
2 November 2023
Ceased Thomas Roe — Owns 25–50% of shares
2 November 2023
Ceased Sharon Phyllis Lane — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Belgravia Healthcare Ltd This company Owns 75–100% of shares
Komplex Care Limited Owns 75–100% of shares
Komplex Case Management Ltd Owns 75–100% of shares
Komplex Community Ltd Owns 75–100% of shares
Komplex Direct Ltd Owns 75–100% of shares
Komplex Health Ltd Owns 75–100% of shares
Kudos Support Ltd Owns 75–100% of shares (as a firm)
Rola Property Limited Owns 75–100% of shares

Financials

Cash
£85
Profit
(£17,846)
Employees
4
Current Ratio
0.4x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 £200k 2021 2022 2024 2024 £2 (£318,743) (£480,339) (£498,185)
Balance sheet detail
2024202420222021
Current Assets£347,596£284,010
Debtors£347,511£283,205
Cash£85£805£691£2
Creditors (< 1 year)£845,781£764,349£319,434
Net Current Assets(£498,185)(£480,339)(£318,743)
Net Assets£2
Shareholder Funds(£498,185)(£480,339)(£318,743)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
2 November 2026Confirmation statement with no updates2 November 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Telford →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?