Belsize Hc14 Limited
- Company number
- 12503735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2020
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Belsize Capital 2 Holdings Limited (15 companies)
Registered office
Previous names
- Belsize Hc14 Limited (until 25 Oct 2024)
- Casa Di Lusso Care Limited (until 28 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Amrit Kaur | Director | 27 Oct 2024 | |
| RIDGARD, Christopher David | Director | 21 Oct 2024 | 27 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belsize Healthcare Ea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2024 | |
| Priory Cc34 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2024 | 27 Oct 2024 |
| Belsize Healthcare Ea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Mar 2020 | 21 Oct 2024 |
| Mr Sachin Unadkat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2020 | 10 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
Connections
Owned by
Belsize Hc14 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
296 companies are registered at this address - likely a registration agent.