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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
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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 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 Belsize HC14 Limited Status: Active Notified: 27/10/2024 Companies House Number: 12503735 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 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 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
  • gb-flag GB Aurem Care (Brimington) Limited Status: Ceased Notified: 10/03/2020 Ceased: 26/01/2023 Companies House Number: 12479998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more