Belsize Healthcare (Scotland) Limited
Company SC647885 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
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
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 | SC647885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2019 |
| Address | C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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 Investco 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 2019-11-25 - Belsize Healthcare Holdco Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belsize Healthcare HPH Limited
75-100% shares, 75-100% voting · notified 2020-08-07 - Priory CC108 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14 - Woodside Care (Aberdeen) Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Earlsferry House Care Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Laurels Care Home Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Maryfield West Care Limited ceased 2020-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Buchanan Lodge Care Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - The Meadows Care (Huntly) Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Henderson Care Home Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Dounemount Care Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Havencourt Care Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Craighead Care Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Buchanan Nursery Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - CCG Nhomes HO Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Buchanan House Care Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Bearehill Care Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Garioch Care Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Hallhouse Care Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Gowrie Care Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Meadowvale Care (Bathgate) Limited ceased 2020-08-07
75-100% shares, 75-100% voting · notified 2019-12-09 - Care Concern Management NH Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22
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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