EUROREGISTRY
GB · Company with significant control
Belsize Healthcare Ea Limited
Belsize Healthcare Ea Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Belsize Healthcare Ea Limited
- Type
- Corporate entity
- Registration number
- 12490212
- Registered in
- England
- Significant control now
- 9 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 10 March 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Belsize Healthcare Ea Limited's companies
- Belsize Healthcare Ea Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: residential nursing care facilities (8) and other residential care activities n.e.c. (1).
- Registered offices in Slough (9).
- The companies were incorporated in 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Belsize Healthcare Ea Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BELSIZE HC14 LIMITED 12503735 · Private Limited Company | Active | 9 March 2020 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 October 2024 |
| ASHBOURNE CARE LIMITED 12480482 · Private Limited Company | Active | 25 February 2020 | Slough | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 |
| CHURCHFIELD CARE LIMITED 12480001 · Private Limited Company | Active - Proposal to Strike off | 24 February 2020 | Slough | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 |
| FERNWOOD COURT LIMITED 12481580 · Private Limited Company | Active - Proposal to Strike off | 25 February 2020 | Slough | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 |
| HOLBECHE HOUSE LIMITED 12480027 · Private Limited Company | Active - Proposal to Strike off | 24 February 2020 | Slough | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 |
| THE HEIGHTS CARE LIMITED 12480006 · Private Limited Company | Active - Proposal to Strike off | 24 February 2020 | Slough | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 |
| THE LODGE CARE LIMITED 12480045 · Private Limited Company | Active | 24 February 2020 | Slough | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 |
| TY HAFOD CARE LIMITED 12480484 · Private Limited Company | Active | 25 February 2020 | Slough | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 |
| WHITTINGTON CARE LIMITED 12480466 · Private Limited Company | Active | 25 February 2020 | Slough | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 |
History
Earlier significant control
Companies where Belsize Healthcare Ea Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AUREM CARE (BRIMINGTON) LIMITED 12479998 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 | 26 January 2023 |
| AUREM CARE (KILBURN) LIMITED 12480481 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 | 26 January 2023 |
| RIVERSIDE CARE (KINGSWINFORD) LIMITED 12480525 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 | 10 December 2024 |
| ROOKERY CARE LIMITED 12480004 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 | 10 December 2024 |
| STOCKSBRIDGE CARE LIMITED 12480436 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 March 2020 | 10 December 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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