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FOREST HEALTHCARE LIMITED

Company number 02937242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 MR04 Satisfaction of charge 3 in full
20 Mar 2024 MR04 Satisfaction of charge 4 in full
20 Mar 2024 MR04 Satisfaction of charge 029372420006 in full
20 Mar 2024 MR04 Satisfaction of charge 2 in full
05 Mar 2024 MA Memorandum and Articles of Association
05 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2024 MR01 Registration of charge 029372420007, created on 29 February 2024
01 Mar 2024 TM02 Termination of appointment of Colin Haig as a secretary on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Colin Haig as a director on 29 February 2024
01 Mar 2024 AP01 Appointment of Giles Leon Prego Murray as a director on 1 March 2024
13 Feb 2024 MR04 Satisfaction of charge 5 in full
13 Feb 2024 MR04 Satisfaction of charge 1 in full
30 Jan 2024 AP01 Appointment of Mrs Amanda Rachel Scott as a director on 30 January 2024
08 Jan 2024 PSC02 Notification of Newco B 13 Limited as a person with significant control on 11 June 2021
08 Jan 2024 PSC07 Cessation of Forest Healthcare Acquisitions Limited as a person with significant control on 11 June 2021
08 Jan 2024 PSC02 Notification of Forest Healthcare Acquisitions Limited as a person with significant control on 6 April 2016
08 Jan 2024 PSC07 Cessation of Newco a 13 Limited as a person with significant control on 6 April 2016
23 Sep 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
04 Feb 2022 AA Full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates