Belsize Healthcare (Scotland) Limited
- Company number
- SC647885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2019
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Gosforth Centre Limited (436 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Amrit Kaur | Director | 11 Aug 2020 | |
| UNADKAT, Sachin | Director | 25 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belsize Healthcare Investco 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 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2024 | 6 Sep 2024 |
| Belsize Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2019 | 6 Sep 2024 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Jul 2020 |
Connections
Owned by
Belsize Healthcare (Scotland) Limited → Belsize Healthcare Investco Limited → Belsize Opco Holdings Limited → CCG Opco Limited → Jocap Limited
Controls
- Belsize Healthcare Hph Limited (12519118)
- Priory Cc108 Limited (13639840)
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
Companies at the same address
- 6aq Development Limited (SC633070)
- Abercromby Developments LLP (SO306358)
- Addleshaw Goddard (Scotland) Secretarial Limited (SC131085)
- Addleshaw Goddard (Scotland) Services Limited (SC122426)
- Aeoni Holdings Limited (SC686627)
- Aghoco 5030 Limited (SC876452)
- Almond Valley Care Limited (SC733638)
- Asml (UK) Limited (SC176574)
- Beechgrove Ch Limited (SC259800)
- Blueshift International Materials (UK) Limited (SC500675)