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Summary

Contact details

Officers17

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

FOREST HEALTHCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 1994 (30 years ago)

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Summary

NameFOREST HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02937242
Incorporation Date09 Jun 1994 (30 years ago) / 125 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, NW5 1TL

Officers

corporate

IndividualUnited Kingdom

FOREST HEALTHCARE ACQUISITIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Jun 2021

corporate

IndividualUnited Kingdom

NEWCO B 13 LIMITED

Person with significant control


Appointed on11 Jun 2021

individual

IndividualUnited Kingdom

Blackstone, Lance Roy

Director


Appointed on09 Jun 1994

Resigned on09 Feb 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Calvert, Howard Murray

Director


Appointed on18 Nov 2008

Resigned on31 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Alpha Secretarial Limited

nominee-secretary


Appointed on09 Jun 1994

Resigned on09 Jun 1994

individual

IndividualUnited Kingdom

Harrold, David

Secretary


Appointed on09 Feb 2006

Resigned on06 Jul 2007

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Events

Old value

22 May 2001

Name changeLONDON RIVER INVESTMENTS LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
10 Jun 2022Confirmation statement with updatesCS01View
04 Feb 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is FOREST HEALTHCARE LIMITED's headquarters?

FOREST HEALTHCARE LIMITED's headquarters is located at LONDON, 523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, NW5 1TL

What is FOREST HEALTHCARE LIMITED's industry?

FOREST HEALTHCARE LIMITED is in the industry of Activities of head offices

What year was FOREST HEALTHCARE LIMITED started?

FOREST HEALTHCARE LIMITED was started in 1994

Sources: Companies House