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Forest Healthcare Finance Limited LONDON

Founded in 2007, Forest Healthcare Finance, classified under reg no. 06428047 is an active company. Currently registered at Unit 523, Highgate Studios NW5 1TL, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Colin H., appointed on 20 December 2013. In addition, a secretary was appointed - Colin H., appointed on 15 November 2007. As of 29 April 2024, there were 4 ex directors - Paul M., Guy I. and others listed below. There were no ex secretaries.

Forest Healthcare Finance Limited Address / Contact

Office Address Unit 523, Highgate Studios
Office Address2 53-79 Highgate Road
Town London
Post code NW5 1TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06428047
Date of Incorporation Thu, 15th Nov 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Colin H.

Position: Director

Appointed: 20 December 2013

Colin H.

Position: Secretary

Appointed: 15 November 2007

Paul M.

Position: Director

Appointed: 20 December 2013

Resigned: 26 February 2019

Guy I.

Position: Director

Appointed: 16 March 2012

Resigned: 20 December 2013

Peter C.

Position: Director

Appointed: 01 January 2010

Resigned: 16 March 2012

Simon W.

Position: Director

Appointed: 15 November 2007

Resigned: 17 April 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Newco B 13 Limited from 53-79 Highgate Road, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Newco A 13 Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Newco B 13 Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08813051
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Newco A 13 Limited

523 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 8182984
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Charge 3 satisfaction in full.
filed on: 20th, March 2024 		Free Download (4 pages)

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