Belsize Healthcare EA Limited
Company 12490212 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.
1 directors on the board
- Amrit Kaur Mann Director · appointed 2020
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Buchanan Nursery Limited 1 shared director
- Laurels Care Home Limited 1 shared director
- Maryfield West Care Limited 1 shared director
- Buchanan Lodge Care Limited 1 shared director
- Bearehill Care Limited 1 shared director
- Dounemount Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12490212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2020 |
| Address | THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Sachin Unadkat ceased 2020-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - confirmed: also a director of this company - Belsize Healthcare Investco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 - Belsize Healthcare Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - Belsize Healthcare Holdco Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Heights Care Limited
75-100% shares, 75-100% voting · notified 2020-03-10 - Whittington Care Limited
75-100% shares, 75-100% voting · notified 2020-03-10 - Holbeche House Limited
75-100% shares, 75-100% voting · notified 2020-03-10 - Ashbourne Care Limited
75-100% shares, 75-100% voting · notified 2020-03-10 - TY Hafod Care Limited
75-100% shares, 75-100% voting · notified 2020-03-10 - The Lodge Care Limited
75-100% shares, 75-100% voting · notified 2020-03-10 - Fernwood Court Limited
75-100% shares, 75-100% voting · notified 2020-03-10 - Churchfield Care Limited
75-100% shares, 75-100% voting · notified 2020-03-10 - Belsize HC14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-27 - Stocksbridge Care Limited ceased 2024-12-10
75-100% shares, 75-100% voting · notified 2020-03-10 - Riverside Care (Kingswinford) Limited ceased 2024-12-10
75-100% shares, 75-100% voting · notified 2020-03-10 - Rookery Care Limited ceased 2024-12-10
75-100% shares, 75-100% voting · notified 2020-03-10 - Belsize HC14 Limited ceased 2024-10-21
75-100% shares, 75-100% voting · notified 2020-03-10 - Aurem Care (Kilburn) Limited ceased 2023-01-26
75-100% shares, 75-100% voting · notified 2020-03-10 - Aurem Care (Brimington) Limited ceased 2023-01-26
75-100% shares, 75-100% voting · notified 2020-03-10
Officers (2)
- Amrit Kaur Mann Director · appointed 2020
Show 1 former officer
- Sachin Unadkat Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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