HIGH WOOD HEALTH (HOLD CO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 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 | Appointment of Daniela Radulescu as a secretary on 2023-05-01 |
| 03/05/233 May 2023 | Termination of appointment of Vercity Management Services Limited as a secretary on 2023-04-30 |
| 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 | Group of companies' 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 | Group of companies' accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILL |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / ABERDEEN INFRASTRUCTURE INVESTMENTS (NO. 5) LIMITED / 13/12/2017 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
| 12/02/1912 February 2019 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON |
| 05/11/185 November 2018 | CESSATION OF LAING O'ROURKE PLC AS A PSC |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCURY HOSPITAL HOLDINGS LIMITED |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6SN |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOCKADAY |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED ALAN TRAVIS |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR PAUL ELLIS GILL |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WESTON |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSANAGH EDEN |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE RILEY |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY GRENVILLE RILEY |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR STEPHEN HOCKADAY |
| 09/06/179 June 2017 | SECRETARY APPOINTED MR STEPHEN HOCKADAY |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR APPOINTED KENNETH JOHN SIMPSON |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR KEVIN BROWN |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR GRENVILLE RILEY |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SULLIVAN |
| 07/09/167 September 2016 | DIRECTOR APPOINTED ROSANAGH FRANCES EDEN |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORBES |
| 21/08/1621 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 18/11/1518 November 2015 | PREVSHO FROM 31/03/2015 TO 28/02/2015 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR KEVIN BROWN |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY |
| 28/05/1528 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 51000 |
| 08/04/158 April 2015 | ADOPT ARTICLES 09/03/2015 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090471520002 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090471520001 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR DAVID HUNTER |
| 03/02/153 February 2015 | SECRETARY APPOINTED MR STEPHEN JOHN SULLIVAN |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MISS KATHERINE EMMA FORBES |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR GRENVILLE RILEY |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR STEPHEN HOCKADAY |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 24/11/1424 November 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND |
| 13/11/1413 November 2014 | COMPANY NAME CHANGED DUNWILCO (1844) LIMITED CERTIFICATE ISSUED ON 13/11/14 |
| 19/05/1419 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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