Belsize Healthcare Hph Limited
- Company number
- 12519118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2020
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Gosforth Centre Limited (421 companies)
Registered office
Previous names
- Belsize Hc17 Limited (until 21 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Amrit Kaur | Director | 11 Aug 2020 | |
| UNADKAT, Sachin | Director | 16 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belsize Healthcare (Scotland) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2020 | |
| Mr Sachin Unadkat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2020 | 7 Aug 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
Connections
Owned by
Belsize Healthcare Hph Limited → Belsize Healthcare (Scotland) Limited → Belsize Healthcare Investco Limited → Belsize Opco Holdings Limited → CCG Opco Limited → Jocap Limited
Controls
- Bearehill Care Limited (12280690)
- Buchanan House Care Limited (12299940)
- Buchanan Lodge Care Limited (12280683)
- Buchanan Nursery Limited (12280655)
- Craighead Care Limited (12300014)
- Dounemount Care Limited (12280695)
- Earlsferry House Care Limited (12280917)
- Garioch Care Limited (12280701)
- Gowrie Care Limited (12299998)
- Hallhouse Care Limited (12299808)
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 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 Bearehill Care Limited
Registered address
290 companies are registered at this address - likely a registration agent.