OpenCompanies

Belsize Healthcare Capital 1 Limited

Company number
12307365
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2019
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Belsize Capital 2 Holdings Limited (15 companies)

Registered office

Portman Care
Hive Road
Bushey
WD23 1JQ

Officers

NameRoleAppointedResigned
UNADKAT, Samit Director 11 Nov 2019
UNADKAT, Sachin Director 11 Nov 2019

Control

NameNature of controlNotifiedCeased
Belsize Capital 1 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2025
Mr Samit Unadkat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Nov 2019 19 Dec 2025
Mr Sachin Unadkat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Nov 2019 19 Dec 2025

Accounts

Connections

Owned by

Belsize Healthcare Capital 1 Limited → Belsize Capital 1 Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data