Belsize Healthcare Investco Limited
Company 15145667 Active
Connected board network
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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 Shyam Unadkat Director · appointed 2023
- Amrit Kaur Mann Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Sachin Shyam Unadkat Director · appointed 2023
- Amrit Kaur Mann Director · appointed 2023
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
- Belsize Healthcare Holdco Limited 2 shared directors
- Belsize Healthcare Investco 2 Limited 2 shared directors
Connected through a shared director
- Unadkat Investments 1 Limited 1 shared director
- Ssss Investments 1 LTD 1 shared director
- BH Care Limited 1 shared director
- ANC Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15145667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2023 |
| 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 (5) 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 Opco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Belsize Healthcare Capital 1 Limited ceased 2025-12-19
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-06 - Belsize Healthcare Capital 2 Limited ceased 2025-12-19
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-06 - Belsize Capital 1 Holdings Limited ceased 2025-12-19
25-50% shares, 25-50% voting · notified 2025-12-19 - Belsize Capital 2 Holdings Limited ceased 2025-12-19
50-75% shares, 50-75% voting, appoints directors · notified 2025-12-19 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belsize Healthcare (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06
Officers (2)
- Sachin Shyam Unadkat Director · appointed 2023
- Amrit Kaur Mann Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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