HIGH WOOD HEALTH (FINANCE CO) PLC - LONDON
Company Profile | Company Filings |
Overview
HIGH WOOD HEALTH (FINANCE CO) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HIGH WOOD HEALTH (FINANCE CO) PLC was incorporated 9 years ago on 12/02/2015 and has the registered number: 09437400. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGH WOOD HEALTH (FINANCE CO) PLC was incorporated 9 years ago on 12/02/2015 and has the registered number: 09437400. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGH WOOD HEALTH (FINANCE CO) PLC - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2022-02-01 | CURRENT |
DANIELA RADULESCU | Secretary | 2023-05-01 | CURRENT | ||
MR ROY KYLE | Feb 1961 | British | Director | 2023-01-24 | CURRENT |
MR DAVID JOHN HUNTER | Nov 1955 | British | Director | 2015-02-12 UNTIL 2018-04-23 | RESIGNED |
MR STEPHEN HOCKADAY | Secretary | 2017-03-30 UNTIL 2018-10-25 | RESIGNED | ||
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-02-01 UNTIL 2023-04-30 | RESIGNED | ||
STEPHEN JOHN SULLIVAN | Secretary | 2015-02-12 UNTIL 2016-12-23 | RESIGNED | ||
MR ALAN TRAVIS | Apr 1971 | British | Director | 2018-04-23 UNTIL 2018-10-25 | RESIGNED |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2017-12-06 UNTIL 2019-08-16 | RESIGNED |
MR GRENVILLE RILEY | Sep 1974 | British | Director | 2015-02-12 UNTIL 2017-03-31 | RESIGNED |
MR KENNETH JOHN SIMPSON | Jun 1965 | British | Director | 2017-04-18 UNTIL 2017-12-06 | RESIGNED |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2021-08-27 UNTIL 2022-02-01 | RESIGNED |
MR MICHAEL WILLIAM WESTON | Dec 1964 | British | Director | 2017-12-06 UNTIL 2018-12-21 | RESIGNED |
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2017-03-30 UNTIL 2018-10-25 | RESIGNED |
MR WILLIAM JAMES HAUGHEY | Nov 1974 | British | Director | 2015-02-12 UNTIL 2015-08-12 | RESIGNED |
ROSANAGH FRANCES EDEN | Nov 1989 | British | Director | 2016-08-17 UNTIL 2017-12-06 | RESIGNED |
MISS KATHERINE EMMA FORBES | Dec 1988 | British | Director | 2015-02-12 UNTIL 2016-08-17 | RESIGNED |
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2019-04-24 UNTIL 2021-08-27 | RESIGNED |
MR KEVIN BROWN | May 1976 | British | Director | 2015-08-12 UNTIL 2017-04-18 | RESIGNED |
MR KEVIN BROWN | May 1976 | British | Director | 2017-04-18 UNTIL 2017-12-06 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2019-01-04 UNTIL 2023-01-24 | RESIGNED |
MR GRENVILLE RILEY | Secretary | 2016-12-23 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
High Wood Health (Hold Co) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |