This company is commonly known as High Wood Health (project Co) Limited. The company was founded 10 years ago and was given the registration number 09049738. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | HIGH WOOD HEALTH (PROJECT CO) LIMITED |
|---|---|---|
| Company Number | : | 09049738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Secretary | 01 May 2023 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 13 September 2021 | Active |
| The Shard, 32 London Bridge Road, London, United Kingdom, SE1 9SG | Director | 24 January 2023 | Active |
| The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 01 February 2022 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Secretary | 30 March 2017 | Active |
| Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN | Secretary | 23 December 2016 | Active |
| Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SN | Secretary | 03 February 2015 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Secretary | 21 May 2014 | Active |
| 8 White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 01 February 2019 | Active |
| 8 White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 04 January 2019 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 18 April 2017 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 12 August 2015 | Active |
| Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 24 April 2019 | Active |
| 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 10 February 2015 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 17 August 2016 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 03 February 2015 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 06 December 2017 | Active |
| Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 03 February 2015 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 30 March 2017 | Active |
| Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SN | Director | 08 December 2014 | Active |
| Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SN | Director | 03 February 2015 | Active |
| 8 White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 27 August 2021 | Active |
| Scottish Futures Trust, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 16 October 2019 | Active |
| Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN | Director | 03 February 2015 | Active |
| Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 21 May 2014 | Active |
| Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN | Director | 18 April 2017 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 23 April 2018 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 06 December 2017 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 21 May 2014 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 21 May 2014 | Active |
| High Wood Health (Hold Co) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2023-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Officers | Change person director company with change date. | Download |
| 2019-10-30 | Officers | Termination director company with name termination date. | Download |
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