Advanced company searchLink opens in new window

HIGH WOOD HEALTH (HOLD CO) LIMITED

Company number 09047152

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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