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All Information about:

                        
Name

Belsize Healthcare HPH Limited

Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
VAT ID no VAT ID available
Company No. 12519118 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • Belsize HC17 Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Belsize Healthcare (Scotland) Limited Status: Active Notified: 07/08/2020 Companies House Number: Sc647885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Unadkat, Sachin Status: Ceased Notified: 16/03/2020 Ceased: 07/08/2020 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 (2)

    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
    Unadkat, Sachin Burnham, Slough, England Status: Active Notified: 16/03/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bearehill Care Limited Status: Active Notified: 07/08/2020 Companies House Number: 12280690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Buchanan House Care Limited Status: Active Notified: 07/08/2020 Companies House Number: 12299940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Buchanan Nursery Limited Status: Active Notified: 07/08/2020 Companies House Number: 12280655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dounemount Care Limited Status: Active Notified: 07/08/2020 Companies House Number: 12280695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Earlsferry House Care Limited Status: Active Notified: 07/08/2020 Companies House Number: 12280917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hallhouse Care Limited Status: Active Notified: 07/08/2020 Companies House Number: 12299808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Laurels Care Home Limited Status: Active Notified: 07/08/2020 Companies House Number: 12280666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Meadowvale Care (Bathgate) Limited Status: Active Notified: 07/08/2020 Companies House Number: 12300049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Meadows Care (Huntly) Limited Status: Active Notified: 07/08/2020 Companies House Number: 12299773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Woodside Care (Aberdeen) Limited Status: Active Notified: 07/08/2020 Companies House Number: 12299987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more