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FOREST HEALTHCARE LIMITED

Company number 02937242

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
05 Sep 2024	AD01	Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024	View PDF Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	MR04	Satisfaction of charge 029372420006 in full	View PDF Satisfaction of charge 029372420006 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR01	Registration of charge 029372420007, created on 29 February 2024	View PDF Registration of charge 029372420007, created on 29 February 2024 - link opens in a new window - 65 pages (65 pages)
01 Mar 2024	TM02	Termination of appointment of Colin Haig as a secretary on 29 February 2024	View PDF Termination of appointment of Colin Haig as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Colin Haig as a director on 29 February 2024	View PDF Termination of appointment of Colin Haig as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Giles Leon Prego Murray as a director on 1 March 2024	View PDF Appointment of Giles Leon Prego Murray as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mrs Amanda Rachel Scott as a director on 30 January 2024	View PDF Appointment of Mrs Amanda Rachel Scott as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC02	Notification of Newco B 13 Limited as a person with significant control on 11 June 2021	View PDF Notification of Newco B 13 Limited as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Forest Healthcare Acquisitions Limited as a person with significant control on 11 June 2021	View PDF Cessation of Forest Healthcare Acquisitions Limited as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2024	PSC02	Notification of Forest Healthcare Acquisitions Limited as a person with significant control on 6 April 2016	View PDF Notification of Forest Healthcare Acquisitions Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Newco a 13 Limited as a person with significant control on 6 April 2016	View PDF Cessation of Newco a 13 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
10 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)

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FOREST HEALTHCARE LIMITED

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