GB · Company with significant control
Belsize Healthcare Hph Limited
Belsize Healthcare Hph Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Belsize Healthcare Hph Limited
- Type
- Corporate entity
- Registration number
- 12519118
- Registered in
- England
- Significant control now
- 17 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 7 August 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Belsize Healthcare Hph Limited's companies
- Belsize Healthcare Hph Limited holds 75% or more of the shares in all 17 companies listed below.
- Main lines of business: other residential care activities n.e.c. (17).
- Registered offices in Slough (17).
- The companies were incorporated in 2019.
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 Hph Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BEAREHILL CARE LIMITED 12280690 · Private Limited Company | Active | 24 October 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| BUCHANAN HOUSE CARE LIMITED 12299940 · Private Limited Company | Active | 5 November 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| BUCHANAN LODGE CARE LIMITED 12280683 · Private Limited Company | Active | 24 October 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| BUCHANAN NURSERY LIMITED 12280655 · Private Limited Company | Active | 24 October 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| CRAIGHEAD CARE LIMITED 12300014 · Private Limited Company | Active | 6 November 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| DOUNEMOUNT CARE LIMITED 12280695 · Private Limited Company | Active | 24 October 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| EARLSFERRY HOUSE CARE LIMITED 12280917 · Private Limited Company | Active | 24 October 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| GARIOCH CARE LIMITED 12280701 · Private Limited Company | Active | 24 October 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| GOWRIE CARE LIMITED 12299998 · Private Limited Company | Active | 6 November 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| HALLHOUSE CARE LIMITED 12299808 · Private Limited Company | Active | 5 November 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| HAVENCOURT CARE LIMITED 12299995 · Private Limited Company | Active | 6 November 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| HENDERSON CARE HOME LIMITED 12300003 · Private Limited Company | Active | 6 November 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| LAURELS CARE HOME LIMITED 12280666 · Private Limited Company | Active | 24 October 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| MARYFIELD WEST CARE LIMITED 12280673 · Private Limited Company | Active | 24 October 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| MEADOWVALE CARE (BATHGATE) LIMITED 12300049 · Private Limited Company | Active | 6 November 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| THE MEADOWS CARE (HUNTLY) LIMITED 12299773 · Private Limited Company | Active | 5 November 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
| WOODSIDE CARE (ABERDEEN) LIMITED 12299987 · Private Limited Company | Active | 6 November 2019 | Slough | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 |
History
Earlier significant control
Companies where Belsize Healthcare Hph Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CCG NHOMES HO LIMITED 12300041 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 August 2020 | 7 September 2023 |
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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