# Belsize Healthcare Ea Limited

## Details

- **Company number:** [12490212](https://find-and-update.company-information.service.gov.uk/company/12490212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2020
- **Registered office:** THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW
- **Nature of business:** [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [Belsize Capital 1 Holdings Limited](/group/105635) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Amrit Kaur | director | 11 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

Belsize Healthcare Ea Limited → [Belsize Healthcare Investco 2 Limited](/company/15909799) → [Belsize Healthcare Capital 1 Limited](/company/12307365) → [Belsize Capital 1 Holdings Limited](/company/16662537)



## Controls

- [Ashbourne Care Limited](/company/12480482) (12480482)
- [Belsize Hc14 Limited](/company/12503735) (12503735)
- [Churchfield Care Limited](/company/12480001) (12480001)
- [Fernwood Court Limited](/company/12481580) (12481580)
- [Holbeche House Limited](/company/12480027) (12480027)
- [The Heights Care Limited](/company/12480006) (12480006)
- [The Lodge Care Limited](/company/12480045) (12480045)
- [TY Hafod Care Limited](/company/12480484) (12480484)
- [Whittington Care Limited](/company/12480466) (12480466)



## Directors' other companies

- [MANN, Amrit Kaur](/person/6608075) - director at [Havencourt Care Limited](/company/12299995)
- [MANN, Amrit Kaur](/person/6608075) - director at [Belsize Capital 2 Holdings Limited](/company/16662543)
- [MANN, Amrit Kaur](/person/6608075) - director at [Holbeche House Limited](/company/12480027)
- [MANN, Amrit Kaur](/person/6608075) - director at [Belsize Healthcare Investco Limited](/company/15145667)
- [MANN, Amrit Kaur](/person/6608075) - director at [Belsize Healthcare Holdco Limited](/company/15145682)
- [MANN, Amrit Kaur](/person/6608075) - director at [Earlsferry House Care Limited](/company/12280917)
- [MANN, Amrit Kaur](/person/6608075) - director at [The Meadows Care (Huntly) Limited](/company/12299773)
- [MANN, Amrit Kaur](/person/6608075) - director at [Henderson Care Home Limited](/company/12300003)
- [MANN, Amrit Kaur](/person/6608075) - director at [Craighead Care Limited](/company/12300014)
- [MANN, Amrit Kaur](/person/6608075) - director at [Bearehill Care Limited](/company/12280690)



## Companies at the same address

- [Aeolus London Limited](/company/17450413) (17450413)
- [Ashbourne Care Limited](/company/12480482) (12480482)
- [Aspen Court Care Limited](/company/12524739) (12524739)
- [Belsize Hc14 Limited](/company/12503735) (12503735)
- [Belsize Hc20 Limited](/company/12522662) (12522662)
- [Belsize Hc26 Limited](/company/12525643) (12525643)
- [Belsize Healthcare Hph Limited](/company/12519118) (12519118)
- [Burnham Park Capital Limited](/company/16231354) (16231354)
- [Campania Care Limited](/company/12526270) (12526270)
- [Casa Di Lusso Care Limited](/company/12518623) (12518623)