Belsize Healthcare Holdco Limited
- Company number
- 15145682
- 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 (439 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 |
|---|---|---|---|
| Priory Cc112 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2024 | |
| 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 | 6 Sep 2024 |
| 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 | 6 Sep 2024 |
| 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 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £20,000 | £20,000 |
| 30 Sep 2024 Dormant | £20,000 | £20,000 |
Connections
Owned by
Belsize Healthcare Holdco Limited → Priory Cc112 Limited → Jocap Limited
Controls
- Belsize Healthcare Limited (12315595)
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
292 companies are registered at this address - likely a registration agent.