Belsize Healthcare Investco Limited
- Company number
- 15145667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2023
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Gosforth Centre Limited (420 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Amrit Kaur | Director | 18 Sep 2023 | |
| UNADKAT, Sachin Shyam | Director | 18 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sachin Unadkat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2023 | 6 Sep 2024 |
| Belsize Capital 2 Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Dec 2025 | 19 Dec 2025 |
| Belsize Capital 1 Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2025 | 19 Dec 2025 |
| Belsize Healthcare Capital 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Sep 2024 | 19 Dec 2025 |
| Belsize Healthcare Capital 2 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Sep 2024 | 19 Dec 2025 |
| Belsize Opco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £10,000 | £10,000 |
Connections
Owned by
Belsize Healthcare Investco Limited → Belsize Opco Holdings Limited → CCG Opco Limited → Jocap Limited
Controls
- Belsize Healthcare (Scotland) Limited (SC647885)
Directors’ other companies
- MANN, Amrit Kaur - Director at Havencourt 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 Holdco 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
219 companies are registered at this address - likely a registration agent.