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- HIGH WOOD HEALTH (HOLD CO) LIMITED
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
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/05/2014
13/11/2014
DUNWILCO (1844) LIMITED
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 |
---|---|
Date: 14/10/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Company Secretary Daniela Radulescu (930949487) Appointed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2022 - Present (2 years and 2 months) Born in Jul 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 124 |
View Report |
24/01/2023 - Present (1 years and 2 months) 24/01/2023 - Present (1 years and 2 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 16 |
View Report |
01/05/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/05/2014 - Present (9 years and 11 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 185 |
View Report |
Director: 19/05/2014 - Present (9 years and 11 months) Secretary: 19/05/2014 - Present (9 years and 11 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 14/10/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Company Secretary Daniela Radulescu (930949487) Appointed |
Date: 05/05/2023 | Event: VERCITY MANAGEMENT SERVICES LIMITED (918385169) has left the board |
Date: 30/01/2023 | Event: Philip Peter Ashbrook (912125296) has left the board |
Date: 26/01/2023 | Event: New Board Member Roy Kyle (927725790) Appointed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 23/02/2022 | Event: Joseph Mark Linney (906316196) has left the board |
Date: 23/02/2022 | Event: New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 09/09/2021 | Event: New Board Member Joseph Mark Linney (906316196) Appointed |
Date: 09/09/2021 | Event: Andrew David Clapp (925712052) has left the board |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 01/10/2019 | Event: Andrew David Clapp (925848499) has left the board |
Date: 01/10/2019 | Event: New Board Member Andrew David Clapp (925712052) Appointed |
Date: 19/09/2019 | Event: Paul Ellis Gill (924128181) has left the board |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Board Member Andrew David Clapp (925848499) Appointed |
Date: 04/03/2019 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
Date: 04/03/2019 | Event: HCP MANAGEMENT SERVICES LIMITED (925527059) has left the board |
Date: 14/02/2019 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925527059) Appointed |
Date: 14/02/2019 | Event: Change in Reg. Office |
Date: 08/01/2019 | Event: Michael William Weston (904279600) has left the board |
Date: 08/01/2019 | Event: New Board Member Philip Peter Ashbrook (912125296) Appointed |
Date: 06/11/2018 | Event: Change in Reg. Office |
Date: 06/11/2018 | Event: Stephen Hockaday (910189410) has left the board |
Date: 06/11/2018 | Event: Alan Travis (909651375) has left the board |
Date: 06/11/2018 | Event: Stephen Hockaday (923320209) has left the board |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 02/07/2018 | Event: Alan Travis (924767591) has left the board |
Date: 02/07/2018 | Event: New Board Member Alan Travis (909651375) Appointed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 25/06/2018 | Event: New Board Member Alan Travis (924767591) Appointed |
Date: 25/06/2018 | Event: David John Hunter (919468107) has left the board |
Date: 16/01/2018 | Event: New Board Member Michael William Weston (904279600) Appointed |
Date: 16/01/2018 | Event: Michael William Weston (924173693) has left the board |
Date: 16/01/2018 | Event: New Board Member Paul Ellis Gill (924128181) Appointed |
Date: 16/01/2018 | Event: Paul Ellis Gill (924173694) has left the board |
Date: 09/01/2018 | Event: New Board Member Paul Ellis Gill (924173694) Appointed |
Date: 09/01/2018 | Event: New Board Member Michael William Weston (924173693) Appointed |
Date: 18/12/2017 | Event: Rosanagh Frances Eden (921249770) has left the board |
Date: 18/12/2017 | Event: Kenneth John Simpson (923046608) has left the board |
Date: 18/12/2017 | Event: Kevin Brown (921251756) has left the board |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: Stephen Hockaday (923320207) has left the board |
Date: 20/06/2017 | Event: New Board Member Stephen Hockaday (910189410) Appointed |
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