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FOREST HEALTHCARE FINANCE LIMITED

Company number 06428047

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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)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 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 - 18 pages (18 pages)
05 Sep 2024	AD01	Registered office address changed from Unit 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 Unit 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)
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 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 064280470005 in full	View PDF Satisfaction of charge 064280470005 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 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)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	MR01	Registration of charge 064280470006, created on 29 February 2024	View PDF Registration of charge 064280470006, created on 29 February 2024 - link opens in a new window - 65 pages (65 pages)
04 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)
04 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)
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	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)
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)
05 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)
05 Jan 2024	PSC02	Notification of Newco B 13 Limited as a person with significant control on 6 April 2016	View PDF Notification of Newco B 13 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
21 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
04 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
16 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
23 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FOREST HEALTHCARE FINANCE LIMITED

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