HIGH WOOD HEALTH (HOLD CO) LIMITED
Company number 09047152
- Company Overview for HIGH WOOD HEALTH (HOLD CO) LIMITED (09047152)
- Filing history for HIGH WOOD HEALTH (HOLD CO) LIMITED (09047152)
- People for HIGH WOOD HEALTH (HOLD CO) LIMITED (09047152)
- Charges for HIGH WOOD HEALTH (HOLD CO) LIMITED (09047152)
- More for HIGH WOOD HEALTH (HOLD CO) LIMITED (09047152)
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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01 Oct 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
08 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
09 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
07 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with updates | |
26 May 2023 | AP03 | Appointment of Daniela Radulescu as a secretary on 1 May 2023 | |
26 May 2023 | AD01 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 26 May 2023 | |
03 May 2023 | TM02 | Termination of appointment of Vercity Management Services Limited as a secretary on 30 April 2023 | |
26 Jan 2023 | TM01 | Termination of appointment of Philip Peter Ashbrook as a director on 24 January 2023 | |
24 Jan 2023 | AP01 | Appointment of Mr Roy Kyle as a director on 24 January 2023 | |
03 Oct 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
27 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
21 Feb 2022 | TM01 | Termination of appointment of Joseph Mark Linney as a director on 1 February 2022 | |
21 Feb 2022 | AP01 | Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 1 February 2022 | |
22 Sep 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
07 Sep 2021 | TM01 | Termination of appointment of Andrew David Clapp as a director on 27 August 2021 | |
07 Sep 2021 | AP01 | Appointment of Mr Joseph Mark Linney as a director on 27 August 2021 | |
24 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
10 May 2021 | CH04 | Secretary's details changed for Hcp Management Services Limited on 23 April 2021 | |
09 Oct 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
20 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
02 Oct 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
17 Sep 2019 | TM01 | Termination of appointment of Paul Ellis Gill as a director on 16 August 2019 | |
05 Jul 2019 | PSC05 | Change of details for Aberdeen Infrastructure Investments (No. 5) Limited as a person with significant control on 13 December 2017 | |
05 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with updates | |
15 May 2019 | AP01 | Appointment of Mr Andrew David Clapp as a director on 24 April 2019 |