HIGH WOOD HEALTH (FINANCE CO) PLC

Company number 09437400

Date	Type	Description	View / Download
12 Feb 2019	AP04	Appointment of Hcp Management Services Limited as a secretary on 1 February 2019	(2 pages)
12 Feb 2019	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT to 8 White Oak Square London Road Swanley Kent BR8 7AG on 12 February 2019	(1 page)
04 Jan 2019	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 4 January 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Michael William Weston as a director on 21 December 2018	(1 page)
01 Nov 2018	AD01	Registered office address changed from Bridge Place Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SN to Windsor House Bayshill Road Cheltenham GL50 3AT on 1 November 2018	(2 pages)
01 Nov 2018	TM02	Termination of appointment of Stephen Hockaday as a secretary on 25 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Stephen Hockaday as a director on 25 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Alan Travis as a director on 25 October 2018	(1 page)
31 Jul 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
21 Jun 2018	TM01	Termination of appointment of David John Hunter as a director on 23 April 2018	(1 page)
21 Jun 2018	AP01	Appointment of Alan Travis as a director on 23 April 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
05 Jan 2018	AP01	Appointment of Mr Michael William Weston as a director on 6 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Paul Ellis Gill as a director on 6 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Kenneth John Simpson as a director on 6 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Rosanagh Frances Eden as a director on 6 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Kevin Brown as a director on 6 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
09 Jun 2017	AP03	Appointment of Mr Stephen Hockaday as a secretary on 30 March 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Stephen Hockaday as a director on 30 March 2017	(2 pages)
09 Jun 2017	TM02	Termination of appointment of Grenville Riley as a secretary on 31 March 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Grenville Riley as a director on 31 March 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Kevin Brown as a director on 18 April 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Kenneth John Simpson as a director on 18 April 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Kevin Brown as a director on 18 April 2017	(1 page)

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