BELSIZE HC26 LIMITED
Overview
| Company Name | BELSIZE HC26 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12525643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELSIZE HC26 LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is BELSIZE HC26 LIMITED located?
| Registered Office Address | The Priory Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELSIZE HC26 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BELSIZE HC26 LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for BELSIZE HC26 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Mr Manpreet Singh Johal as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edmund Motley as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sachin Unadkat as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Daniel Gross as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Notification of Priory Cc159 Limited as a person with significant control on Oct 09, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Priory Cc71 Limited as a person with significant control on Oct 09, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 125256430005, created on Oct 09, 2025 | 21 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 125256430004, created on Nov 02, 2023 | 75 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Registration of charge 125256430003, created on Aug 16, 2023 | 76 pages | MR01 | ||||||||||
Registration of charge 125256430002, created on May 19, 2023 | 75 pages | MR01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 125256430001, created on Mar 16, 2022 | 72 pages | MR01 | ||||||||||
Who are the officers of BELSIZE HC26 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 308577720001 | |||||
| SMITH, David Martin | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 252548680001 | |||||
| GROSS, Mark Daniel | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | United Kingdom | British | 291598780001 | |||||
| MOTLEY, Edmund | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | 293899190001 | |||||
| UNADKAT, Sachin | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | United Kingdom | British | 265472880001 |
Who are the persons with significant control of BELSIZE HC26 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priory Cc159 Limited | Oct 09, 2025 | Stomp Road Burnham SL1 7LW Slough The Priory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Priory Cc71 Limited | Mar 16, 2022 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sachin Unadkat | Mar 19, 2020 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0