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HIGH WOOD HEALTH (FINANCE CO) PLC

Company number 09437400

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Company Results (links open in a new window)
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)
17 Mar 2026 CS01 Confirmation statement made on 9 March 2026 with updates
View PDF Confirmation statement made on 9 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2026 AP01 Appointment of Mr Alessandro Campo as a director on 3 February 2026
View PDF Appointment of Mr Alessandro Campo as a director on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 TM01 Termination of appointment of Roy Kyle as a director on 28 January 2026
View PDF Termination of appointment of Roy Kyle as a director on 28 January 2026 - link opens in a new window - 1 page (1 page)
06 Nov 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
View PDF Appointment of Equitix Management Services Limited as a secretary on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 TM02 Termination of appointment of Lauren Brown as a secretary on 1 November 2025
View PDF Termination of appointment of Lauren Brown as a secretary on 1 November 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
04 Jul 2025 TM02 Termination of appointment of Daniela Radulescu as a secretary on 1 July 2025
View PDF Termination of appointment of Daniela Radulescu as a secretary on 1 July 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025 AP03 Appointment of Lauren Brown as a secretary on 1 July 2025
View PDF Appointment of Lauren Brown as a secretary on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 CS01 Confirmation statement made on 9 March 2025 with no updates
View PDF Confirmation statement made on 9 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
19 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
26 May 2023 PSC05 Change of details for High Wood Health (Hold Co) Limited as a person with significant control on 26 May 2023
View PDF Change of details for High Wood Health (Hold Co) Limited as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023 AP03 Appointment of Daniela Radulescu as a secretary on 1 May 2023
View PDF Appointment of Daniela Radulescu as a secretary on 1 May 2023 - link opens in a new window - 2 pages (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
View PDF 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 - link opens in a new window - 1 page (1 page)
03 May 2023 TM02 Termination of appointment of Vercity Management Services Limited as a secretary on 30 April 2023
View PDF Termination of appointment of Vercity Management Services Limited as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023 TM01 Termination of appointment of Philip Peter Ashbrook as a director on 24 January 2023
View PDF Termination of appointment of Philip Peter Ashbrook as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023 AP01 Appointment of Mr Roy Kyle as a director on 24 January 2023
View PDF Appointment of Mr Roy Kyle as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
21 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 1 February 2022
View PDF Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022 TM01 Termination of appointment of Joseph Mark Linney as a director on 1 February 2022
View PDF Termination of appointment of Joseph Mark Linney as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
07 Sep 2021 TM01 Termination of appointment of Andrew David Clapp as a director on 27 August 2021
View PDF Termination of appointment of Andrew David Clapp as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)