HIGH WOOD HEALTH (HOLD CO) LIMITED
Active - Accounts Filed
General Information
NAME
HIGH WOOD HEALTH (HOLD CO) LIMITED
COMPANY NUMBER
09047152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
19/05/2014
(10 years and 5 months old)
WEBSITE
bankofscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/05/2014
13/11/2014
DUNWILCO (1844) LIMITED
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
8 White Oak Square London Road
Swanley
Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH WOOD HEALTH (HOLD CO) LIMITED | Active - Accounts Filed | View Report |
| HIGH WOOD HEALTH (FINANCE CO) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGH WOOD HEALTH (HOLD CO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGH WOOD HEALTH (HOLD CO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH WOOD HEALTH (HOLD CO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 21 Past: 124 |
View Report |
|
24/01/2023 - Present (1 years and 9 months) 24/01/2023 - Present (1 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 42 Past: 16 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2014 - Present (10 years and 5 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
Director: 19/05/2014 - Present (10 years and 5 months) Secretary: 19/05/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH WOOD HEALTH (HOLD CO) LIMITED | Active - Accounts Filed | View Report |
| HIGH WOOD HEALTH (FINANCE CO) PLC | Active - Accounts Filed | View Report |
| HIGH WOOD HEALTH (PROJECT CO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Company Secretary Daniela Radulescu (930949487) Appointed |
| 05/05/2023 | VERCITY MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 30/01/2023 | Philip Peter Ashbrook (912125296) has left the board |
| 26/01/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 23/02/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed |
| 23/02/2022 | Joseph Mark Linney (906316196) has left the board |
| 29/09/2021 | New Accounts filed |
| 09/09/2021 | Andrew David Clapp (925712052) has left the board |
| 09/09/2021 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 01/10/2019 | Andrew David Clapp (925848499) has left the board |
| 01/10/2019 | New Board Member Andrew David Clapp (925712052) Appointed |
| 19/09/2019 | Paul Ellis Gill (924128181) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Andrew David Clapp (925848499) Appointed |
| 04/03/2019 | HCP MANAGEMENT SERVICES LIMITED (925527059) has left the board |
| 04/03/2019 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 14/02/2019 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925527059) Appointed |
| 14/02/2019 | Change in Reg. Office |
| 08/01/2019 | Michael William Weston (904279600) has left the board |
| 08/01/2019 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 06/11/2018 | Change in Reg. Office |
| 06/11/2018 | Stephen Hockaday (910189410) has left the board |
| 06/11/2018 | Alan Travis (909651375) has left the board |
| 06/11/2018 | Stephen Hockaday (923320209) has left the board |
| 05/08/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Alan Travis (909651375) Appointed |
| 02/07/2018 | Alan Travis (924767591) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | David John Hunter (919468107) has left the board |
| 25/06/2018 | New Board Member Alan Travis (924767591) Appointed |
| 16/01/2018 | New Board Member Michael William Weston (904279600) Appointed |
| 16/01/2018 | New Board Member Paul Ellis Gill (924128181) Appointed |
| 16/01/2018 | Michael William Weston (924173693) has left the board |
| 16/01/2018 | Paul Ellis Gill (924173694) has left the board |
| 09/01/2018 | New Board Member Paul Ellis Gill (924173694) Appointed |
| 09/01/2018 | New Board Member Michael William Weston (924173693) Appointed |
| 18/12/2017 | Kenneth John Simpson (923046608) has left the board |
| 18/12/2017 | Kevin Brown (921251756) has left the board |
| 18/12/2017 | Rosanagh Frances Eden (921249770) has left the board |
| 06/10/2017 | New Accounts filed |
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