HIGH WOOD HEALTH (FINANCE CO) PLC
- Company statusactive
- Company No09437400
- Age10 years 5 months Incorporated 12 February 2015
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
HIGH WOOD HEALTH (FINANCE CO) PLC is an active company incorporated on 12 February 2015 and based in London, England. The company was registered 10 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
0 Months Ago on 04 Jul 2025
Appoint Person Secretary Company With Name Date
0 Months Ago on 04 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 20 Mar 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 26 May 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 May 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 May 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 10 May 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Lauren | secretary | 01 Jul 2025 | |
| KYLE, Roy | director | Feb 1961 | 24 Jan 2023 |
| THAKRAR, Amit Rishi Jaysukh | director | Jul 1987 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| High Wood Health (Hold Co) Limited | 06 Apr 2016 |
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