HIGH WOOD HEALTH (HOLD CO) LIMITED

Company number 09047152

Date	Type	Description	View / Download
09 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(28 pages)
07 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	(5 pages)
26 May 2023	AP03	Appointment of Daniela Radulescu as a secretary on 1 May 2023	(2 pages)
26 May 2023	AD01	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 26 May 2023	(1 page)
03 May 2023	TM02	Termination of appointment of Vercity Management Services Limited as a secretary on 30 April 2023	(1 page)
26 Jan 2023	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 24 January 2023	(1 page)
24 Jan 2023	AP01	Appointment of Mr Roy Kyle as a director on 24 January 2023	(2 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(29 pages)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
21 Feb 2022	TM01	Termination of appointment of Joseph Mark Linney as a director on 1 February 2022	(1 page)
21 Feb 2022	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 1 February 2022	(2 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(28 pages)
07 Sep 2021	TM01	Termination of appointment of Andrew David Clapp as a director on 27 August 2021	(1 page)
07 Sep 2021	AP01	Appointment of Mr Joseph Mark Linney as a director on 27 August 2021	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
09 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(28 pages)
20 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(26 pages)
17 Sep 2019	TM01	Termination of appointment of Paul Ellis Gill as a director on 16 August 2019	(1 page)
05 Jul 2019	PSC05	Change of details for Aberdeen Infrastructure Investments (No. 5) Limited as a person with significant control on 13 December 2017	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
15 May 2019	AP01	Appointment of Mr Andrew David Clapp as a director on 24 April 2019	(2 pages)
12 Feb 2019	AP04	Appointment of Hcp Management Services Limited as a secretary on 1 February 2019	(2 pages)
12 Feb 2019	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT to 8 White Oak Square London Road Swanley Kent BR8 7AG on 12 February 2019	(1 page)