This company is commonly known as Forest Healthcare Limited. The company was founded 29 years ago and was given the registration number 02937242. The firm's registered office is in LONDON. You can find them at 523 Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FOREST HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 02937242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 01 March 2024 | Active |
| Unit 523 Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL | Director | 30 January 2024 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 09 June 1994 | Active |
| 93 South Hill Park, London, NW3 2SP | Secretary | 09 June 1994 | Active |
| 12 Mill View Gardens, Croydon, CR0 5HW | Secretary | 06 July 2007 | Active |
| 6 Langley Crescent, St Albans, AL3 5RS | Secretary | 09 February 2006 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 09 June 1994 | Active |
| 93 South Hill Park, London, NW3 2SP | Director | 09 June 1994 | Active |
| 12 Blenheim Road, St John's Wood, London, NW8 0LU | Director | 18 November 2008 | Active |
| 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 01 October 2009 | Active |
| 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 20 December 2013 | Active |
| 80 Greenhill, Prince Arthur Road, London, NW3 5TZ | Director | 09 June 1994 | Active |
| 2, Howes Close, London, Uk, N3 3NX | Director | 18 November 2008 | Active |
| 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 20 December 2013 | Active |
| 24 Calford Drive, Haverhill, CB9 7WQ | Director | 15 September 2006 | Active |
| 50 Flower Lane, Mill Hill, London, NW7 2JL | Director | 23 June 2005 | Active |
| Newco B 13 Limited | ||
| Notified on | : | 11 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 523 Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL |
| Nature of control | : |
|
| Forest Healthcare Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 523, Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL |
| Nature of control | : |
|
| Newco A 13 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 523 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-05 | Incorporation | Memorandum articles. | Download |
| 2024-03-05 | Resolution | Resolution. | Download |
| 2024-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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