Holbeche House Limited
- Company number
- 12480027
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Feb 2020
- Nature of business
- Residential nursing care facilities
- Corporate group
- Belsize Capital 1 Holdings Limited (15 companies)
Registered office
Previous names
- Belsize Hc3 Limited (until 12 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Amrit Kaur | Director | 11 Aug 2020 | |
| UNADKAT, Sachin | Director | 24 Feb 2020 | 15 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belsize Healthcare Ea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Mar 2020 | |
| Mr Sachin Unadkat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 10 Mar 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Aug 2020 |
Connections
Owned by
Holbeche House Limited → Belsize Healthcare Ea Limited → Belsize Healthcare Investco 2 Limited → Belsize Healthcare Capital 1 Limited → Belsize Capital 1 Holdings Limited
Directors’ other companies
- MANN, Amrit Kaur - Director at Havencourt 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 Belsize Healthcare Investco 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 Henderson Care Home Limited
- MANN, Amrit Kaur - Director at Craighead Care Limited
- MANN, Amrit Kaur - Director at Gowrie Care Limited
- MANN, Amrit Kaur - Director at Bearehill Care Limited
Registered address
240 companies are registered at this address - likely a registration agent.