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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BEAREHILL CARE LIMITED
12280690 · Private Limited Company
Active24 October 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
BUCHANAN HOUSE CARE LIMITED
12299940 · Private Limited Company
Active5 November 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
BUCHANAN LODGE CARE LIMITED
12280683 · Private Limited Company
Active24 October 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
BUCHANAN NURSERY LIMITED
12280655 · Private Limited Company
Active24 October 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
CRAIGHEAD CARE LIMITED
12300014 · Private Limited Company
Active6 November 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
DOUNEMOUNT CARE LIMITED
12280695 · Private Limited Company
Active24 October 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
EARLSFERRY HOUSE CARE LIMITED
12280917 · Private Limited Company
Active24 October 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
GARIOCH CARE LIMITED
12280701 · Private Limited Company
Active24 October 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
GOWRIE CARE LIMITED
12299998 · Private Limited Company
Active6 November 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
HALLHOUSE CARE LIMITED
12299808 · Private Limited Company
Active5 November 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
HAVENCOURT CARE LIMITED
12299995 · Private Limited Company
Active6 November 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
HENDERSON CARE HOME LIMITED
12300003 · Private Limited Company
Active6 November 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
LAURELS CARE HOME LIMITED
12280666 · Private Limited Company
Active24 October 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
MARYFIELD WEST CARE LIMITED
12280673 · Private Limited Company
Active24 October 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
MEADOWVALE CARE (BATHGATE) LIMITED
12300049 · Private Limited Company
Active6 November 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
THE MEADOWS CARE (HUNTLY) LIMITED
12299773 · Private Limited Company
Active5 November 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020
WOODSIDE CARE (ABERDEEN) LIMITED
12299987 · Private Limited Company
Active6 November 2019SloughOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 2020

History

Earlier significant control

Companies where Belsize Healthcare Hph Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CCG NHOMES HO LIMITED
12300041 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights7 August 20207 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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