TY Hafod Care Limited
- Company number
- 12480484
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2020
- Nature of business
- Residential nursing care facilities
- Corporate group
- Belsize Capital 2 Holdings Limited (15 companies)
Registered office
Previous names
- Belsize Hc7 Limited (until 12 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Amrit Kaur | Director | 11 Aug 2020 | |
| GROOMBRIDGE, Kevin John | Director | 19 May 2023 | 1 Jul 2024 |
| WALKER, Kelly Barbara | Director | 9 Dec 2021 | 9 Dec 2022 |
| UNADKAT, Sachin | Director | 25 Feb 2020 | 7 Oct 2022 |
| SAGOO, Pushpa | Director | 3 Mar 2020 | 9 Apr 2021 |
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 |
25 Feb 2020 | 10 Mar 2020 |
Accounts
Connections
Owned by
TY Hafod Care 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 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 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
290 companies are registered at this address - likely a registration agent.