Belsize Healthcare Limited
- Company number
- 12315595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2019
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Bellis Homes (Ware) Limited (527 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Amrit Kaur | Director | 11 Aug 2020 | |
| UNADKAT, Sachin | Director | 14 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belsize Healthcare Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2024 | |
| Belsize Healthcare Capital 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Nov 2019 | 6 Sep 2024 |
| Belsize Healthcare Capital 2 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Nov 2019 | 6 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Jul 2020 |
Connections
Owned by
Belsize Healthcare Limited → Belsize Healthcare Holdco Limited → Priory Cc112 Limited → Jocap Limited
Controls
- Belsize Healthcare (England) Limited (12472835)
- Priory Cc33 Limited (12073577)
- Priory Cc39 Limited (12073073)
- Priory Cc40 Limited (12073098)
Directors’ other companies
- MANN, Amrit Kaur - Director at Havencourt Care Limited
- MANN, Amrit Kaur - Director at Earlsferry House Care Limited
- MANN, Amrit Kaur - Director at Buchanan Nursery Limited
- MANN, Amrit Kaur - Director at Buchanan Lodge Care Limited
- MANN, Amrit Kaur - Director at Whittington Care Limited
- MANN, Amrit Kaur - Director at Belsize Capital 2 Holdings Limited
- MANN, Amrit Kaur - Director at Holbeche House Limited
- MANN, Amrit Kaur - Director at The Meadows Care (Huntly) Limited
- MANN, Amrit Kaur - Director at Henderson Care Home Limited
- MANN, Amrit Kaur - Director at Maryfield West Care Limited
Registered address
299 companies are registered at this address - likely a registration agent.