Forest Healthcare Operations Limited, London
Forest Healthcare Operations Limited is a private limited company. Once, it was called Forest Forest Healthcare Operations Limited (changed on 2007-11-19). Registered at Unit 523, Highgate Studios, 53-79 Highgate Road, London NW5 1TL, the above-mentioned 16 years old firm was incorporated on 2007-11-15 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in this company: Amanda S. (appointed on 30 January 2024).
| About | |
|---|---|
| Name: Forest Healthcare Operations Limited | |
| Number: 06428146 | |
| Incorporation date: 2007-11-15 | |
| End of financial year: 31 December |
| Address: |
Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Newco B 13 Limited
6 April 2016
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08813051 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Newco A 13 Limited
6 April 2016 - 6 April 2016
| Address | 523 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 8812984 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 725 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 725 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
The target date for Forest Healthcare Operations Limited confirmation statement filing is 2023-11-29. The most current confirmation statement was filed on 2022-11-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Newco B 13 Limited has over 3/4 of shares, 3/4 to full of voting rights. Newco A 13 Limited has over 3/4 of shares. This corporate PSC is located at 53-79 Highgate Road, NW5 1TL London.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 5th, March 2024 | resolution |
Free Download
(1 page)
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| Forest New Barnet Limited (0.00 mile) | |
| Blackberry Hill Limited (0.01 mile) | |
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