BELSIZE HEALTHCARE INVESTCO LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
Cash
£10K
Latest balance sheet
Net assets
£10K
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · latest reflected 2024-09-30
| Metric | Trend | 2024-09-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £10,000 | |
| Total assets less current liabilities | — | |
| Net assets | £10,000 | |
| Equity | £10,000 | |
| Average employees | — | |
| Wages | — | |
| Directors' remuneration | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 |
|---|---|---|
| Gearing (liabilities / total assets) | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANN, Amrit Kaur | Director | 2023-09-18 | Jan 1990 | British |
| UNADKAT, Sachin Shyam | Director | 2023-09-18 | Jun 1982 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Belsize Capital 1 Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-12-19 | Ceased 2025-12-19 |
| Belsize Capital 2 Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-12-19 | Ceased 2025-12-19 |
| Belsize Opco Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-19 | Active |
| Belsize Healthcare Capital 1 Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-09-06 | Ceased 2025-12-19 |
| Belsize Healthcare Capital 2 Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-09-06 | Ceased 2025-12-19 |
| Sachin Unadkat | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-18 | Ceased 2024-09-06 |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-21 RESOLUTIONS Resolution
- 2024-09-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type dormant | |
| 2025-01-18 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-09-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-21 | MA | incorporation | Memorandum articles | |
| 2024-09-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-16 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.