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All Information about:
Name

Belsize Healthcare Holdco Limited
Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
VAT ID no VAT ID available
Company No. 15145682 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date18 September 2023
Sector (SIC)87300 - Residential care activities for the elderly and disabled
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 Priory Cc112 Limited Status: Active Notified: 06/09/2024 Companies House Number: 13906775 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 Capital 1 Limited Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Companies House Number: 12307365 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Belsize Healthcare Capital 2 Limited Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Companies House Number: 12312289 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Unadkat, Sachin Status: Ceased Notified: 18/09/2023 Ceased: 06/09/2024 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 (2)

    Source: Companies House
    Mann, Amrit Kaur Burnham, Slough, England Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Unadkat, Sachin Shyam Burnham, Slough, England Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Belsize Healthcare Limited Status: Active Notified: 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
    •
    gb-flag GB Belsize Healthcare EA Limited Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Companies House Number: 12490212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •