Henderson Care Home Limited

Company number: 12300003
Status: Active
Type: Ltd
Incorporated: 6 Nov 2019
Nature of business: Other residential care activities n.e.c.
Corporate group: Gosforth Centre Limited (420 companies)

Registered office

Link Spaces, Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL

Previous names

Priory Cc66 Limited (until 20 Dec 2019)

Officers

Name	Role	Appointed	Resigned
RIDGARD, Christopher David	Director	27 Oct 2021
MANN, Amrit Kaur	Director	11 Aug 2020
JOHAL, Manpreet Singh	Director	6 Nov 2019	26 Nov 2019

Control

Name	Nature of control	Notified	Ceased
Belsize Healthcare Hph Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	7 Aug 2020
Belsize Healthcare (Scotland) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	9 Dec 2019	7 Aug 2020
Manpreet Singh Johal	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Nov 2019	9 Dec 2019

Accounts

Year ended
30 Sep 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Jul 2020

Connections

Owned by

Henderson Care Home 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 Craighead Care Limited
MANN, Amrit Kaur - Director at Whittington Care Limited
MANN, Amrit Kaur - Director at Holbeche House Limited
MANN, Amrit Kaur - Director at Earlsferry House Care Limited
MANN, Amrit Kaur - Director at The Meadows Care (Huntly) Limited
MANN, Amrit Kaur - Director at Bearehill Care Limited
MANN, Amrit Kaur - Director at Havencourt Care Limited
MANN, Amrit Kaur - Director at Belsize Capital 2 Holdings Limited
MANN, Amrit Kaur - Director at Gowrie Care Limited

Registered address

240 companies are registered at this address - likely a registration agent.

Data