FOREST HEALTHCARE ACQUISITIONS LIMITED
Company number 06428194
- Company Overview for FOREST HEALTHCARE ACQUISITIONS LIMITED (06428194)
- Filing history for FOREST HEALTHCARE ACQUISITIONS LIMITED (06428194)
- People for FOREST HEALTHCARE ACQUISITIONS LIMITED (06428194)
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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) |
|---|---|---|---|
| 18 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 18 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 18 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 18 Nov 2024 | CS01 | Confirmation statement made on 15 November 2024 with no updates | |
| 20 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 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 1 in full | |
| 20 Mar 2024 | MR04 | Satisfaction of charge 064281940003 in full | |
| 05 Mar 2024 | MA | Memorandum and Articles of Association | |
| 05 Mar 2024 | RESOLUTIONS |
Resolutions
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| 05 Mar 2024 | MR01 | Registration of charge 064281940004, created on 29 February 2024 | |
| 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 | |
| 21 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 21 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 21 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 21 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
| 20 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 20 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |