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Nom

Belsize Healthcare Capital 1 Limited
Adresse
2nd Floor The Priory Stomp Road
Burnham
Slough
SL1 7LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12307365 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Unadkat, Sachin Status: Active Notified: 11/11/2019 Date of Birth: 06/1982 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
    •
    Unadkat, Samit Status: Active Notified: 11/11/2019 Date of Birth: 12/1984 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
    •

    Officers (2)

    Source: Companies House
    Unadkat, Sachin Burnham, Slough, England Status: Active Notified: 11/11/2019 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Unadkat, Samit Burnham, Slough, England Status: Active Notified: 11/11/2019 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Belsize Healthcare Investco 2 Limited Status: Active Notified: 21/08/2024 Companies House Number: 15909799 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 Investco Limited Status: Active Notified: 06/09/2024 Companies House Number: 15145667 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 Holdco Limited Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Companies House Number: 15145682 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 Belsize Healthcare Limited Status: Ceased Notified: 14/11/2019 Ceased: 06/09/2024 Companies House Number: 12315595 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
    •