1
BELSIZE HC9 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 28 - Director → ME
2
AUREM CARE (BRIMINGTON) LIMITED - now
BRIMINGTON CARE LIMITED
- 2024-08-07
12479998BELSIZE HC1 LIMITED - 2020-03-12
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-11 ~ 2023-01-26
IIF 35 - Director → ME
3
AUREM CARE (KILBURN) LIMITED - now
KILBURN CARE LIMITED
- 2024-08-07
12480481BELSIZE HC11 LIMITED - 2020-03-12
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-11 ~ 2023-01-26
IIF 24 - Director → ME
4
PRIORY CC57 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 14 - Director → ME
5
2nd Floor The Priory Stomp Road, Burnham, Slough, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-08-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
6
BELSIZE HC14 LIMITED
- now 12503735 12519118, 12518623, 12479998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BELSIZE HC14 LIMITED
- 2024-10-25
12503735 12519118, 12518623, 12479998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2022-11-14 ~ 2024-10-21
IIF 33 - Director → ME
2024-10-27 ~ now
IIF 32 - Director → ME
7
BELSIZE HEALTHCARE (SCOTLAND) LIMITED
SC647885 Exchange Tower, Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 21 offsprings)
Officer
2020-08-11 ~ now
IIF 1 - Director → ME
8
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-13 ~ 2025-12-19
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
9
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (5 parents, 14 offsprings)
Officer
2020-08-11 ~ now
IIF 23 - Director → ME
10
BELSIZE HEALTHCARE HOLDCO LIMITED
15145682 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-09-18 ~ now
IIF 39 - Director → ME
11
BELSIZE HEALTHCARE HPH LIMITED
- now 12519118BELSIZE HC17 LIMITED
- 2020-08-21
12519118 12503735, 12503735, 12518623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 18 offsprings)
Officer
2020-08-11 ~ now
IIF 27 - Director → ME
12
The Priory Stomp Road, Burnham, Slough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 41 - Director → ME
13
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 37 - Director → ME
14
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (5 parents, 9 offsprings)
Officer
2020-08-11 ~ now
IIF 16 - Director → ME
15
2nd Floor The Priory Stomp Road, Burnham, Slough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-12-19 ~ 2025-12-19
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
BUCHANAN HOUSE CARE LIMITED
- now 12299940PRIORY CC62 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 19 - Director → ME
17
BUCHANAN LODGE CARE LIMITED
- now 12280683PRIORY CC54 LIMITED - 2019-12-18
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 3 - Director → ME
18
PRIORY CC53 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 2 - Director → ME
19
BELSIZE HC2 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 36 - Director → ME
20
PRIORY CC68 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 8 - Director → ME
21
PRIORY CC59 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 10 - Director → ME
22
EARLSFERRY HOUSE CARE LIMITED
- now 12280917PRIORY CC60 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 15 - Director → ME
23
BELSIZE HC10 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 31 - Director → ME
24
GARLOCH CARE LIMITED - 2020-01-07
PRIORY CC58 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 11 - Director → ME
25
PRIORY CC65 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 5 - Director → ME
26
PRIORY CC61 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 20 - Director → ME
27
PRIORY CC64 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 7 - Director → ME
28
HENDERSON CARE HOME LIMITED
- now 12300003PRIORY CC66 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 4 - Director → ME
29
BELSIZE HC3 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 38 - Director → ME
30
LAURELS CARE HOME LIMITED
- now 12280666PRIORY CC56 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 13 - Director → ME
31
MARYFIELD WEST CARE LIMITED
- now 12280673PRIORY CC55 LIMITED - 2019-12-19
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 6 - Director → ME
32
MEADOWVALE CARE (BATHGATE) LIMITED
- now 12300049PRIORY CC69 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 18 - Director → ME
33
RIVERSIDE CARE (KINGSWINFORD) LIMITED
- now 12480525BELSIZE HC12 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ 2024-12-10
IIF 25 - Director → ME
34
BELSIZE HC4 LIMITED - 2020-03-12
Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-08-11 ~ 2024-12-10
IIF 22 - Director → ME
35
STOCKSBRIDGE CARE LIMITED
- now 12480436BELSIZE HC13 LIMITED - 2020-03-12
Drakes Court 302 Alcester Road, Wythall, Birmingham, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ 2024-12-10
IIF 40 - Director → ME
36
BELSIZE HC5 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 30 - Director → ME
37
BELSIZE HC6 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 29 - Director → ME
38
THE MEADOWS CARE (HUNTLY) LIMITED
- now 12299773PRIORY CC63 LIMITED - 2020-01-07
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 9 - Director → ME
39
BELSIZE HC7 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 34 - Director → ME
40
BELSIZE HC8 LIMITED - 2020-03-12
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 26 - Director → ME
41
WOODSIDE CARE (ABERDEEN) LIMITED
- now 12299987PRIORY CC67 LIMITED - 2019-12-20
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 17 - Director → ME