The Meadows Care (Huntly) Limited
- Company number
- 12299773
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Nov 2019
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Gosforth Centre Limited (423 companies)
Registered office
Previous names
- Priory Cc63 Limited (until 7 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 5 Nov 2019 | 26 Nov 2019 |
| RIDGARD, Christopher David | Director | 27 Oct 2021 | |
| MANN, Amrit Kaur | Director | 11 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manpreet Singh Johal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2019 | 9 Dec 2019 |
| Belsize Healthcare (Scotland) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Dec 2019 | 7 Aug 2020 |
| Belsize Healthcare Hph Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2020 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Jul 2020 |
Connections
Owned by
The Meadows Care (Huntly) Limited → Belsize Healthcare Hph Limited → Belsize Healthcare (Scotland) Limited → Belsize Healthcare Investco Limited → Belsize Opco Holdings Limited → CCG Opco Limited
Directors’ other companies
- MANN, Amrit Kaur - Director at Belsize Healthcare Investco Limited
- MANN, Amrit Kaur - Director at Henderson Care Home Limited
- MANN, Amrit Kaur - Director at Belsize Capital 2 Holdings Limited
- MANN, Amrit Kaur - Director at Holbeche House Limited
- MANN, Amrit Kaur - Director at Belsize Healthcare Holdco Limited
- MANN, Amrit Kaur - Director at Earlsferry House Care Limited
- MANN, Amrit Kaur - Director at Bearehill Care Limited
- MANN, Amrit Kaur - Director at Havencourt Care Limited
- MANN, Amrit Kaur - Director at Belsize Healthcare Investco 2 Limited
- MANN, Amrit Kaur - Director at Craighead Care Limited
Companies at the same address
- All Saints Care Limited (07083679)
- Ashbourne Care Limited (12480482)
- Ashlea Court Care Home Limited (14842717)
- Ashridge Court Ltd (03954137)
- Aspen Court Care Limited (12524739)
- Barty House Nursing Home Limited (03949942)
- Bearehill Care Limited (12280690)
- Beechgrove Care Homes Limited (06448312)
- Belsize Capital 2 Holdings Limited (16662543)
- Belsize Hc14 Limited (12503735)