Belsize Healthcare Limited
Company 12315595 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sachin Unadkat Director · appointed 2019
- Amrit Kaur Mann Director · appointed 2020
6.3y median 6.3y
average tenure
6.7y
longest tenure
Directors past 6 years
- Sachin Unadkat Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sachin Unadkat Director · appointed 2019
- Amrit Kaur Mann Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 58
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Buchanan Nursery Limited 2 shared directors
- Maryfield West Care Limited 2 shared directors
- Buchanan Lodge Care Limited 2 shared directors
- Bearehill Care Limited 2 shared directors
- Dounemount Care Limited 2 shared directors
- Garioch Care Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12315595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2019 |
| Address | 2ND FLOOR THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Belsize Healthcare Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 - Belsize Healthcare Capital 2 Limited ceased 2024-09-06
50-75% shares, 50-75% voting, appoints directors · notified 2019-11-14 - Belsize Healthcare Capital 1 Limited ceased 2024-09-06
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-14
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belsize Healthcare (England) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19 - Priory CC39 Limited
75-100% shares, 75-100% voting · notified 2021-03-12 - Priory CC33 Limited
25-50% shares, 25-50% voting · notified 2021-12-08 - Priory CC40 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 - Belsize Healthcare (Scotland) Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - Belsize Healthcare EA Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - Priory CC40 Limited ceased 2021-08-20
75-100% shares, 75-100% voting · notified 2021-03-05 - Aspen Tower Silverstone Propco (Alsager) Limited ceased 2023-11-30
75-100% shares, 75-100% voting · notified 2021-09-15 - Belsize HC20 Limited ceased 2025-04-08
25-50% shares, 25-50% voting · notified 2021-12-02 - CCG Nhomes HO Limited ceased 2024-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07
Officers (2)
- Amrit Kaur Mann Director · appointed 2020
- Sachin Unadkat Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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