UKBizDB.co.uk

BELSIZE HC30 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belsize Hc30 Limited. The company was founded 4 years ago and was given the registration number 12526316. The firm's registered office is in SLOUGH. You can find them at The Priory Stomp Road, Burnham, Slough, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:BELSIZE HC30 LIMITED
Company Number:12526316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:The Priory Stomp Road, Burnham, Slough, England, SL1 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director04 May 2023Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director04 May 2023Active
The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director19 March 2020Active

People with Significant Control

Magnus Care Holdings Limited
Notified on:04 May 2023
Status:Active
Country of residence:England
Address:The Priory Stomp, Stomp Road, Slough, England, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sachin Shyam Unadkat
Notified on:19 March 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:The Priory, Stomp Road, Slough, England, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Change account reference date company previous shortened.

Download
2023-10-31Accounts

Accounts with accounts type dormant.

Download
2023-06-01Resolution

Resolution.

Download
2023-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-19Incorporation

Memorandum articles.

Download
2023-05-09Change of name

Certificate change of name company.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2023-05-05Persons with significant control

Notification of a person with significant control.

Download
2023-05-05Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Change account reference date company previous shortened.

Download
2023-01-25Accounts

Accounts with accounts type dormant.

Download
2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.