BELSIZE HEALTHCARE CAPITAL 1 LIMITED

UK registered

Companies House number 12307365·5 UK shareholdings·6 ownership layers

BELSIZE HEALTHCARE CAPITAL 1 LIMITED is a UK-registered corporate shareholder (Companies House number 12307365) and holds shares in 5 active UK companies, recorded across 5 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 78 companies spanning 6 ownership layers, of which 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 4 of these holdings. It ranks #5,405 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
5

Share-class positions
5

Identity
UK company 12307365

Jurisdiction
UNITED KINGDOM

Ownership layers below
6

Holdings that are holding companies
5

PSC register agrees on
4 holdings

Company profile

Companies House profile of BELSIZE HEALTHCARE CAPITAL 1 LIMITED

Shareholders

Shares held by BELSIZE HEALTHCARE CAPITAL 1 LIMITED in 5 UK companies

Ownership chain

78 companies across 6 layers beneath BELSIZE HEALTHCARE CAPITAL 1 LIMITED

Official record

Companies House record 12307365

Shareholdings

Every company BELSIZE HEALTHCARE CAPITAL 1 LIMITED appears on as a member, as filed. 5 of 5 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
PRIORY CC112 LIMITED ▼13906775	Active	GROUP	E ORDINARY	3,495,551	100.00%	2.82%	2.82%	2025-02-09
BELSIZE HEALTHCARE HOLDCO LIMITED ▼15145682	Active	DORMANT	A ORDINARY SHARES	0	0.00%	0.00%		2025-09-17
BELSIZE HEALTHCARE LIMITED ▼12315595	Active	FULL	ORDINARY	0				2024-11-13
BELSIZE HEALTHCARE INVESTCO LIMITED ▼15145667	Active	FULL	ORDINARY	3,333				2024-09-17
BELSIZE HEALTHCARE INVESTCO 2 LIMITED ▼15909799	Active	SMALL	ORDINARY	3,333				2025-08-20

Ownership structure below these holdings

78 further companies sit beneath this entity’s direct holdings, across 6 layers. Each is linked to its Companies House profile.

PRIORY CC112 LIMITED13906775
- PRIORY CC26 LIMITED11462066 A ORDINARY · 50.00%
- CARE CONCERN MANAGEMENT WT LIMITED14843174 ORDINARY · 0.00%
  - QVH CARE HOME LIMITED14842828 ORDINARY
  - BIGGLESWADE CARE HOME LIMITED10070094 ORDINARY
  - OAKBANK CH LIMITED12516720 ORDINARY
  - DALGETY BAY CARE HOME LIMITED12518278 ORDINARY
  - CARAWAY HOUSE CARE LIMITED13527802 ORDINARY
  - FLORYN HOUSE CARE LIMITED14134167 ORDINARY
  - LONGBRIDGE DEVERILL CARE LIMITED14134562 ORDINARY
  - WHITE HOUSE CARE HOME LIMITED14134650 ORDINARY
  - ROSELEA COURT (STIRLING) CARE LIMITED14842589 ORDINARY
  - ASHLEA COURT CARE HOME LIMITED14842717 ORDINARY
  - POTTERSWAY CARE HOME LIMITED14843110 ORDINARY
  - SANDMERE CARE LIMITED14843191 ORDINARY
  - HAZELWELL CARE HOME LIMITEDSC488232 ORDINARY
- TENM III LIMITED11462110 ORDINARY
- TENM IV LIMITED11462076 ORDINARY
  - PRIORY CC27 LIMITED11462101 ORDINARY
  - THE FLEET CARE HOME TOPCO LIMITED13802284 B ORDINARY SHARES
  - THE FLEET CARE HOME LIMITED12071633 B ORDINARY
- TEN M II HOLDCO LIMITED15136334 A ORDINARY SHARES
  - PRIORY CC1 LIMITED10549627 ORDINARY
    - PRIORY CC3 LIMITED10550689 ORDINARY
  - CARE CONCERN MANAGEMENT OA LIMITED06216796 ORDINARY
  - TEN M II LTD11462081 ORDINARY
    - CARE CONCERN GROUP LIMITED10550872 ORDINARY
      - PRIORY CC122 LIMITED14134051 ORDINARY
- TENM HOLDCO LIMITED15140168 A ORDINARY
  - PRIORY CC10 LIMITED10549569 ORDINARY
    - INSPIRE (SCOTLAND) HOLDINGS LIMITEDSC725558 ORDINARY
      - INSPIRE SCOTLAND LIMITEDSC406021 ORDINARY
    - INSPIRE TOPCO LIMITEDSC804434 ORDINARY
      - INSPIRE SCOTLAND LIMITEDSC406021 ORDINARY
    - INSPIRE LONGTOWN LIMITEDSC804433 ORDINARY
      - CRANNOCH RESIDENTIAL CHILD CARE RESOURCE LTDSC368324 A ORDINARY / B ORDINARY / C ORDINARY / ORDINARY
  - PRIORY CC36 LIMITED12073038 ORDINARY
BELSIZE HEALTHCARE HOLDCO LIMITED15145682
- BELSIZE HEALTHCARE EA LIMITED12490212 ORDINARY
  - AUREM CARE (KILBURN) LIMITED12480481 ORDINARY
  - BELSIZE HC14 LIMITED12503735 ORDINARY
  - AUREM CARE (BRIMINGTON) LIMITED12479998 ORDINARY
- BELSIZE HEALTHCARE (SCOTLAND) LIMITEDSC647885 ORDINARY
  - CARE CONCERN MANAGEMENT NH LIMITED12071651 ORDINARY
    - STUART HOUSE CARE LIMITED12524821 ORDINARY
    - CEDAR LODGE CARE LIMITED12524834 ORDINARY
    - CLARENCE PARK CARE LIMITED12524865 ORDINARY
    - IMMACOLATA HOUSE CARE LIMITED12525238 ORDINARY
    - VANE HILL CARE LIMITED12526339 ORDINARY
    - THE LODGE (LANGPORT) LIMITED12269515 ORDINARY
    - CASA DI LUSSO CARE LIMITED12518623 ORDINARY
    - LA FONTANA CARE LIMITED12522560 ORDINARY
    - ASPEN COURT CARE LIMITED12524739 ORDINARY
    - CAMPANIA CARE LIMITED12526270 ORDINARY
    - CCM NH LIMITED01782770 ORDINARY
      - SERENITA CARE LIMITED12525717 ORDINARY · 100.00%
  - PRIORY CC108 LIMITED13639840 ORDINARY
    - THORNFIELD CARE LIMITED12517956 ORDINARY
    - CHECK HOUSE CARE LIMITED12269796 ORDINARY
    - SILVERLEIGH CEDARS CARE LIMITED12269569 ORDINARY
BELSIZE HEALTHCARE LIMITED12315595
- CCG NHOMES HO LIMITED12300041 ORDINARY
- PRIORY CC33 LIMITED12073577 ORDINARY
- PRIORY CC39 LIMITED12073073 ORDINARY
- PRIORY CC42 LIMITED12269421 ORDINARY
  - PRIORY CC71 LIMITED12400757 B ORDINARY
    - HYDE LEA HOLDINGS LIMITED06970782 A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY / H ORDINARY · 100.00%
      - HYDE LEA GROUP LIMITED04620306 ORDINARY 10P / ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY SHARES · 100.00%
        HYDE LEA NURSING HOMES LIMITED03993042 ORDINARY · 100.00%
    - NEEDWOOD CARE LIMITED13640220 ORDINARY
    - MAPLEBROOK CARE LIMITED12269543 ORDINARY
    - BARTON HOUSE CARE LIMITED13639689 ORDINARY
    - BELSIZE HC26 LIMITED12525643 ORDINARY
    - PRIORY CC75 LIMITED12401524 ORDINARY
    - PRIORY CC123 LIMITED14134113 ORDINARY
- BELSIZE HEALTHCARE EA LIMITED12490212 ORDINARY
- BELSIZE HC20 LIMITED12522662 ORDINARY
  - HARCOMBE MANOR LIMITED10318886 ORD
- BELSIZE HEALTHCARE (SCOTLAND) LIMITEDSC647885 ORDINARY
BELSIZE HEALTHCARE INVESTCO LIMITED15145667
- BELSIZE HEALTHCARE (SCOTLAND) LIMITEDSC647885 ORDINARY
BELSIZE HEALTHCARE INVESTCO 2 LIMITED15909799
- BELSIZE HEALTHCARE EA LIMITED12490212 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as BELSIZE HEALTHCARE CAPITAL 1 LIMITED:

BELSIZE HEALTHCARE CAPITAL 2 LIMITED12312289 5 shared holdings
PRIORY CC112 LIMITED13906775 1 shared holding
BELSIZE HEALTHCARE HOLDCO LIMITED15145682 1 shared holding
TACAP LIMITED15907677 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

PALM ONE LIMITED12282109 5 UK holdings
HARSAV GROUP LIMITED12291389 5 UK holdings
GPR ASSET HOLDINGS LIMITED12293411 5 UK holdings
JWBM HOLDINGS LIMITED12301328 5 UK holdings
NEHRU HOLDINGS LTD12304071 5 UK holdings
PRECIOUS HOMES ESSEX LIMITED12311892 5 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.