Belsize Healthcare Ea Limited
- Company number
- 12490212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2020
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Belsize Capital 2 Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Amrit Kaur | Director | 11 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belsize Healthcare Investco 2 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 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2024 | 6 Sep 2024 |
| Belsize Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 6 Sep 2024 |
| Mr Sachin Unadkat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2020 | 10 Mar 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Jul 2020 |
Connections
Owned by
Belsize Healthcare Ea Limited → Belsize Healthcare Investco 2 Limited → Belsize Healthcare Capital 1 Limited → Belsize Capital 1 Holdings Limited
Controls
- Ashbourne Care Limited (12480482)
- Belsize Hc14 Limited (12503735)
- Churchfield Care Limited (12480001)
- Fernwood Court Limited (12481580)
- Holbeche House Limited (12480027)
- The Heights Care Limited (12480006)
- The Lodge Care Limited (12480045)
- TY Hafod Care Limited (12480484)
- Whittington Care Limited (12480466)
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
292 companies are registered at this address - likely a registration agent.