FOREST HEALTHCARE OPERATIONS LIMITED
Company number 06428146
- Company Overview for FOREST HEALTHCARE OPERATIONS LIMITED (06428146)
- Filing history for FOREST HEALTHCARE OPERATIONS LIMITED (06428146)
- People for FOREST HEALTHCARE OPERATIONS LIMITED (06428146)
- Charges for FOREST HEALTHCARE OPERATIONS LIMITED (06428146)
- More for FOREST HEALTHCARE OPERATIONS LIMITED (06428146)
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) |
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25 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
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 | |
20 Mar 2024 | MR04 | Satisfaction of charge 2 in full | |
20 Mar 2024 | MR04 | Satisfaction of charge 064281460003 in full | |
20 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
05 Mar 2024 | MA | Memorandum and Articles of Association | |
05 Mar 2024 | RESOLUTIONS |
Resolutions
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01 Mar 2024 | TM01 | Termination of appointment of Colin Haig as a director on 29 February 2024 | |
01 Mar 2024 | TM02 | Termination of appointment of Colin Haig as a secretary on 29 February 2024 | |
30 Jan 2024 | AP01 | Appointment of Mrs Amanda Rachel Scott as a director on 30 January 2024 | |
08 Jan 2024 | PSC07 | Cessation of Newco a 13 Limited as a person with significant control on 6 April 2016 | |
08 Jan 2024 | PSC02 | Notification of Newco B 13 Limited as a person with significant control on 6 April 2016 | |
22 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
20 Dec 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
10 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
17 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
23 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
21 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
28 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
27 Feb 2019 | TM01 | Termination of appointment of Paul Musgrave as a director on 26 February 2019 | |
23 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
18 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |