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Nom

Belsize Healthcare Limited

Adresse
The Priory
Stomp Road
Burnham
Slough
SL1 7LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2020
Société Numéro de Registre 12315595 Show on Companies House
Accountsfull
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Belsize Healthcare Holdco Limited Status: Active Notified: 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 Capital 1 Limited Status: Ceased Notified: 14/11/2019 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: 14/11/2019 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
  • 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: 14/11/2019 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Belsize HC20 Limited Status: Active Notified: 02/12/2021 Companies House Number: 12522662 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%
  • gb-flag GB Belsize Healthcare (England) Limited Status: Active Notified: 19/02/2020 Companies House Number: 12472835 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 Priory CC33 Limited Status: Active Notified: 08/12/2021 Companies House Number: 12073577 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%
  • gb-flag GB Priory CC39 Limited Status: Active Notified: 12/03/2021 Companies House Number: 12073073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Belsize Healthcare EA Limited Status: Ceased Notified: 10/03/2020 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
  • gb-flag Pottersway House Care Limited Status: Ceased Notified: 15/09/2021 Ceased: 30/11/2023 Companies House Number: 12522666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Priory CC40 Limited Status: Ceased Notified: 05/03/2021 Ceased: 20/08/2021 Companies House Number: 12073098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Priory CC70 Limited Status: Ceased Notified: 07/09/2023 Ceased: 21/10/2024 Companies House Number: 12300041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors