FOREST HEALTHCARE LIMITED
523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON NW5 1TL- Active
- Private Limited Company
- Company No. 02937242
- Last Updated: 01 Mar 2024
Company Profile
FOREST HEALTHCARE LIMITED was incorporated on Thursday, June 9, 1994 as a Private Limited Company with registered address in LONDON. FOREST HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 3 months and 19 days.
| Name | FOREST HEALTHCARE LIMITED |
|---|---|
| Company number | 02937242 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newco B 13 Limited NW5 1TL |
Dates: Friday, June 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newco A 13 Limited 53-79 Highgate Road, NW5 1TL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Forest Healthcare Acquisitions Limited NW5 1TL |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FOREST HEALTHCARE LIMITED | 09 Jun 1994 |