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Name

Belsize HC14 Limited
Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
VAT ID no VAT ID available
Company No. 12503735 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • Casa DI Lusso Care Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    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 Ea Limited Status: Active Notified: 27/10/2024 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
    •
    gb-flag GB Belsize Healthcare Ea Limited Status: Ceased Notified: 10/03/2020 Ceased: 21/10/2024 Companies House Number: 12490212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Priory Cc34 Limited Status: Ceased Notified: 21/10/2024 Ceased: 27/10/2024 Companies House Number: 12071651 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: 09/03/2020 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 (3)

    Source: Companies House
    Johal, Manpreet Singh Burnham, Slough, England Status: Ceased Notified: 21/10/2024 Ceased: 27/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mann, Amrit Kaur Burnham, Slough, England Status: Ceased Notified: 27/10/2024 Ceased: 21/10/2024 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ridgard, Christopher David Burnham, Slough, England Status: Ceased Notified: 21/10/2024 Ceased: 27/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British