Belgravia Healthcare Ltd
- Company number
- 13273757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2021
- Nature of business
- Other social work activities without accommodation n.e.c.
- Corporate group
- Komplex Group Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Sharon Phyllis | Director | 17 Mar 2021 | |
| ROE, Thomas | Director | 17 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Komplex Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2024 | |
| Belgravia Capital Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2023 | 23 Apr 2024 |
| Mrs Sharon Phyllis Lane | Ownership Of Shares 25 To 50 Percent | 17 Mar 2021 | 2 Nov 2023 |
| Mr Thomas Roe | Ownership Of Shares 25 To 50 Percent | 17 Mar 2021 | 2 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | £85 | 4 |
| 23 Apr 2024 | - | £805 | 0 |
| 31 Dec 2022 | - | £691 | 0 |
| 31 Dec 2021 Dormant | £2 | £2 | - |
Connections
Owned by
Belgravia Healthcare Ltd → Komplex Group Ltd
Directors’ other companies
- LANE, Sharon Phyllis - Director at Komplex Health Ltd
- LANE, Sharon Phyllis - Director at Komplex Care Limited
- LANE, Sharon Phyllis - Director at Komplex Community Ltd
- LANE, Sharon Phyllis - Director at W1a Media Ltd
- ROE, Thomas - Director at Komplex Health Ltd
- ROE, Thomas - Director at W1a Media Ltd
- ROE, Thomas - Director at Komplex Care Limited
- ROE, Thomas - Director at Komplex Community Ltd
- ROE, Thomas - Director at Belgravia Capital Investments Ltd
Companies at the same address
- Komplex Case Management Ltd (15660194)
- Kudos Support Ltd (15860739)