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FOREST HEALTHCARE OPERATIONS LIMITED

Company number 06428146

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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