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All Information about:

                        
Name

Belsize Healthcare EA Limited

Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
VAT ID no VAT ID available
Company No. 12490212 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Belsize Healthcare Investco 2 Limited Status: Active Notified: 06/09/2024 Companies House Number: 15909799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Belsize Healthcare Holdco Limited Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Companies House Number: 15145682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Belsize Healthcare Limited Status: Ceased Notified: 10/03/2020 Ceased: 06/09/2024 Companies House Number: 12315595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Unadkat, Sachin Status: Ceased Notified: 28/02/2020 Ceased: 10/03/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mann, Amrit Kaur Burnham, Slough, England Status: Active Notified: 11/08/2020 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ashbourne Care Limited Status: Active Notified: 10/03/2020 Companies House Number: 12480482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Churchfield Care Limited Status: Active Notified: 10/03/2020 Companies House Number: 12480001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fernwood Court Limited Status: Active Notified: 10/03/2020 Companies House Number: 12481580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Holbeche House Limited Status: Active Notified: 10/03/2020 Companies House Number: 12480027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Riverside Care (Kingswinford) Limited Status: Active Notified: 10/03/2020 Companies House Number: 12480525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rookery Care Limited Status: Active Notified: 10/03/2020 Companies House Number: 12480004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TY Hafod Care Limited Status: Active Notified: 10/03/2020 Companies House Number: 12480484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Heights Care Limited Status: Active Notified: 10/03/2020 Companies House Number: 12480006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Lodge Care Limited Status: Active Notified: 10/03/2020 Companies House Number: 12480045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Whittington Care Limited Status: Active Notified: 10/03/2020 Companies House Number: 12480466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more