FOREST HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOREST HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOREST HEALTHCARE LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02937242. The accounts status is FULL and accounts are next due on 30/09/2024.
FOREST HEALTHCARE LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02937242. The accounts status is FULL and accounts are next due on 30/09/2024.
FOREST HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
523 HIGHGATE STUDIOS
LONDON
NW5 1TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN HAIG | British | Director | 2013-12-20 | CURRENT | |
COLIN HAIG | British | Secretary | 2007-07-06 | CURRENT | |
MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 2005-06-23 UNTIL 2011-04-17 | RESIGNED |
CAROLINE ZAHRA STONER | Oct 1958 | British | Director | 2006-09-15 UNTIL 2011-07-01 | RESIGNED |
MR PAUL MUSGRAVE | Oct 1972 | British | Director | 2013-12-20 UNTIL 2019-02-26 | RESIGNED |
MR GUY INDIG | Jun 1972 | Belgian | Director | 2008-11-18 UNTIL 2013-12-20 | RESIGNED |
EFI HERSHKOVITZ | Apr 1969 | British | Director | 1994-06-09 UNTIL 2005-12-31 | RESIGNED |
MR PETER JAMES CURTIS | Jan 1961 | British | Director | 2009-10-01 UNTIL 2012-03-16 | RESIGNED |
MR HOWARD MURRAY CALVERT | May 1962 | British | Director | 2008-11-18 UNTIL 2010-03-31 | RESIGNED |
MR LANCE ROY BLACKSTONE | May 1946 | British | Director | 1994-06-09 UNTIL 2006-02-09 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1994-06-09 UNTIL 1994-06-09 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1994-06-09 UNTIL 1994-06-09 | RESIGNED | ||
MR LANCE ROY BLACKSTONE | May 1946 | British | Secretary | 1994-06-09 UNTIL 2006-02-09 | RESIGNED |
DAVID HARROLD | British | Secretary | 2006-02-09 UNTIL 2007-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newco B 13 Limited | 2021-06-11 | 53-79 Highgate Road London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Forest Healthcare Acquisitions Limited | 2016-04-06 - 2021-06-11 | 53-79 Highgate Road London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Newco A 13 Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent |