# Belsize Healthcare Hph Limited

## Details

- **Company number:** [12519118](https://find-and-update.company-information.service.gov.uk/company/12519118)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 16 Mar 2020
- **Registered office:** LINK SPACES, BOTANICA DITTON PARK, RIDING COURT ROAD, SLOUGH, SL3 9LL
- **Nature of business:** [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [Gosforth Centre Limited](/group/148) (424 companies)


## 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 |
|---|---|---|
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Mar 2021 | £1 | £1 |



## Owned by

Belsize Healthcare Hph Limited → [Belsize Healthcare (Scotland) Limited](/company/SC647885) → [Belsize Healthcare Investco Limited](/company/15145667) → [Belsize Opco Holdings Limited](/company/16662579) → [CCG Opco Limited](/company/16019498) → [Jocap Limited](/company/15907672)



## Controls

- [Bearehill Care Limited](/company/12280690) (12280690)
- [Buchanan House Care Limited](/company/12299940) (12299940)
- [Buchanan Lodge Care Limited](/company/12280683) (12280683)
- [Buchanan Nursery Limited](/company/12280655) (12280655)
- [Craighead Care Limited](/company/12300014) (12300014)
- [Dounemount Care Limited](/company/12280695) (12280695)
- [Earlsferry House Care Limited](/company/12280917) (12280917)
- [Garioch Care Limited](/company/12280701) (12280701)
- [Gowrie Care Limited](/company/12299998) (12299998)
- [Hallhouse Care Limited](/company/12299808) (12299808)



## Directors' other companies

- [MANN, Amrit Kaur](/person/6608075) - director at [Havencourt Care Limited](/company/12299995)
- [MANN, Amrit Kaur](/person/6608075) - director at [Whittington Care Limited](/company/12480466)
- [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 [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 [Gowrie Care Limited](/company/12299998)
- [MANN, Amrit Kaur](/person/6608075) - director at [Bearehill Care Limited](/company/12280690)



## Registered address

290 companies are registered at this address - likely a registration agent.