Belsize Healthcare HPH Limited
Company 12519118 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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 2020
- Amrit Kaur Mann Director · appointed 2020
Directors past 6 years
- Sachin Unadkat Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sachin Unadkat Director · appointed 2020
- 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.
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 | 12519118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2020 |
| Address | THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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 2020-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-16 - confirmed: also a director of this company - Belsize Healthcare (Scotland) Limited
75-100% shares, 75-100% voting · notified 2020-08-07
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laurels Care Home Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Earlsferry House Care Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Woodside Care (Aberdeen) Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Buchanan Lodge Care Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - The Meadows Care (Huntly) Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Henderson Care Home Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Maryfield West Care Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Craighead Care Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Dounemount Care Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Havencourt Care Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Buchanan Nursery Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Bearehill Care Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Buchanan House Care Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Garioch Care Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Gowrie Care Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Hallhouse Care Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Meadowvale Care (Bathgate) Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - CCG Nhomes HO Limited ceased 2023-09-07
75-100% shares, 75-100% voting · notified 2020-08-07
Officers (2)
- Amrit Kaur Mann Director · appointed 2020
- Sachin Unadkat Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record