HIGH WOOD HEALTH (FINANCE CO) PLC
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2024-03-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Appointment of Daniela Radulescu as a secretary on 2023-05-01 |
| 26/05/2326 May 2023 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2023-05-26 |
| 26/05/2326 May 2023 | Change of details for High Wood Health (Hold Co) Limited as a person with significant control on 2023-05-26 |
| 03/05/233 May 2023 | Termination of appointment of Vercity Management Services Limited as a secretary on 2023-04-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Philip Peter Ashbrook as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Appointment of Mr Roy Kyle as a director on 2023-01-24 |
| 03/10/223 October 2022 | Full accounts made up to 2022-03-31 |
| 21/02/2221 February 2022 | Termination of appointment of Joseph Mark Linney as a director on 2022-02-01 |
| 21/02/2221 February 2022 | Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2022-02-01 |
| 22/09/2122 September 2021 | Full accounts made up to 2021-03-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 21/10/1921 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILL |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 12/02/1912 February 2019 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOCKADAY |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6SN |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED ALAN TRAVIS |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WESTON |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR PAUL ELLIS GILL |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSANAGH EDEN |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE RILEY |
| 09/06/179 June 2017 | SECRETARY APPOINTED MR STEPHEN HOCKADAY |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR STEPHEN HOCKADAY |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY GRENVILLE RILEY |
| 02/06/172 June 2017 | DIRECTOR APPOINTED KENNETH JOHN SIMPSON |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR KEVIN BROWN |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SULLIVAN |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR GRENVILLE RILEY |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORBES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED ROSANAGH FRANCES EDEN |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/03/1621 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR KEVIN BROWN |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY |
| 08/04/158 April 2015 | ADOPT ARTICLES 09/03/2015 |
| 08/04/158 April 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094374000002 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094374000001 |
| 27/02/1527 February 2015 | COMMENCE BUSINESS AND BORROW |
| 27/02/1527 February 2015 | APPLICATION COMMENCE BUSINESS |
| 12/02/1512 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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