FOREST HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

02937242

Incorporation date

09/06/1994

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/06/2023)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

13/06/2025

Confirmation statement made on 2025-06-09 with no updates

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07/02/2025

Appointment of Mr Simon Emmerson Penfold as a director on 2025-02-07

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19/09/2024

Full accounts made up to 2023-12-31

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05/09/2024

Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 2024-09-05

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-09 with no updates

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20/03/2024

Satisfaction of charge 3 in full

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20/03/2024

Satisfaction of charge 4 in full

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20/03/2024

Satisfaction of charge 029372420006 in full

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20/03/2024

Satisfaction of charge 2 in full

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05/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (38 pages)

05/03/2024

Registration of charge 029372420007, created on 2024-02-29

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01/03/2024

Appointment of Giles Leon Prego Murray as a director on 2024-03-01

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01/03/2024

Termination of appointment of Colin Haig as a secretary on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Colin Haig as a director on 2024-02-29

View PDF (1 pages)

13/02/2024

Satisfaction of charge 5 in full

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13/02/2024

Satisfaction of charge 1 in full

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30/01/2024

Appointment of Mrs Amanda Rachel Scott as a director on 2024-01-30

View PDF (2 pages)

08/01/2024

Cessation of Newco a 13 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

08/01/2024

Notification of Forest Healthcare Acquisitions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2024

Cessation of Forest Healthcare Acquisitions Limited as a person with significant control on 2021-06-11

View PDF (1 pages)

08/01/2024

Notification of Newco B 13 Limited as a person with significant control on 2021-06-11

View PDF (2 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

14/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Musgrave, Paul	Director	20/12/2013 - 26/02/2019	57
Haig, Colin	Director	20/12/2013 - 29/02/2024	32
Indig, Guy	Director	18/11/2008 - 20/12/2013	26
Blackstone, Lance Roy	Director	09/06/1994 - 09/02/2006	34
Curtis, Peter James	Director	01/10/2009 - 16/03/2012	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FOREST HEALTHCARE LIMITED

FOREST HEALTHCARE LIMITED is an(a) Active company incorporated on 09/06/1994 with the registered office located at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOREST HEALTHCARE LIMITED?

FOREST HEALTHCARE LIMITED is currently Active. It was registered on 09/06/1994 .

Where is FOREST HEALTHCARE LIMITED located?

FOREST HEALTHCARE LIMITED is registered at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP.

What does FOREST HEALTHCARE LIMITED do?

FOREST HEALTHCARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FOREST HEALTHCARE LIMITED?

The latest filing was on 20/08/2025: Full accounts made up to 2024-12-31.