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Home > England & Wales Companies > FOREST HEALTHCARE LIMITED
Company Information for

FOREST HEALTHCARE LIMITED

FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP,
Company Registration Number
02937242
Private Limited Company
Active

Company Overview

About Forest Healthcare Ltd
FOREST HEALTHCARE LIMITED was founded on 1994-06-09 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Forest Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOREST HEALTHCARE LIMITED
 
Legal Registered Office
FOREST CARE VILLAGE
10-20 CARDINAL AVENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1EP
Other companies in NW5
 
Filing Information
Company Number 02937242
Company ID Number 02937242
Date formed 1994-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927544503  
Last Datalog update: 2024-10-05 15:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREST HEALTHCARE LIMITED
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Companies with same name FOREST HEALTHCARE LIMITED
The following companies were found which have the same name as FOREST HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOREST HEALTHCARE ACQUISITIONS LIMITED FOREST CARE VILLAGE 10-20 CARDINAL AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 1EP Active Company formed on the 2007-11-15
FOREST HEALTHCARE FINANCE LIMITED FOREST CARE VILLAGE 10-20 CARDINAL AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 1EP Active Company formed on the 2007-11-15
FOREST HEALTHCARE OPERATIONS LIMITED FOREST CARE VILLAGE 10-20 CARDINAL AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 1EP Active Company formed on the 2007-11-15
FOREST HEALTHCARE LIMITED SOMERS MURPHY AND EARL 46 UPPER MOUNT STREET DUBLIN 2 D02RX88 Dissolved Company formed on the 2004-08-06
FOREST HEALTHCARE ASSOCIATES PC New Jersey Unknown
FOREST HEALTHCARE INC Arkansas Unknown
FOREST HEALTHCARE SERVICES LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2019-12-06

Company Officers of FOREST HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
COLIN HAIG
 Company Secretary 2007-07-06
COLIN HAIG
 Director 2013-12-20
PAUL MUSGRAVE
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
GUY INDIG
 Director 2008-11-18 2013-12-20
PETER JAMES CURTIS
 Director 2009-10-01 2012-03-16
CAROLINE ZAHRA STONER
 Director 2006-09-15 2011-07-01
SIMON HOWARD WALTERS
 Director 2005-06-23 2011-04-17
HOWARD MURRAY CALVERT
 Director 2008-11-18 2010-03-31
DAVID HARROLD
 Company Secretary 2006-02-09 2007-07-06
LANCE ROY BLACKSTONE
 Company Secretary 1994-06-09 2006-02-09
LANCE ROY BLACKSTONE
 Director 1994-06-09 2006-02-09
EFI HERSHKOVITZ
 Director 1994-06-09 2005-12-31
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1994-06-09 1994-06-09
ALPHA DIRECT LIMITED
 Nominated Director 1994-06-09 1994-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HAIG CEDAR GARDENS CARE LTD. Company Secretary 2007-12-06 CURRENT 1998-06-17 Active
COLIN HAIG TAMEHAVEN LIMITED Company Secretary 2007-12-06 CURRENT 1994-12-14 Active
COLIN HAIG PHOENIX HEALTHCARE LIMITED Company Secretary 2007-12-06 CURRENT 1993-05-25 Active
COLIN HAIG BONNEYCOURT LIMITED Company Secretary 2007-12-06 CURRENT 1993-11-29 Active
COLIN HAIG CALVERCARE LIMITED Company Secretary 2007-12-06 CURRENT 1994-06-17 Active
COLIN HAIG PINEHURST CARE LIMITED Company Secretary 2007-12-06 CURRENT 1995-05-10 Active
COLIN HAIG DIOMARK CARE LIMITED Company Secretary 2007-12-06 CURRENT 1996-04-17 Active
COLIN HAIG GRACE MANOR CARE LIMITED Company Secretary 2007-12-06 CURRENT 1998-12-31 Active
COLIN HAIG HASSINGHAM LIMITED Company Secretary 2007-12-06 CURRENT 2005-07-15 Active
COLIN HAIG PHOENIX CARE HOLDINGS LIMITED Company Secretary 2007-12-06 CURRENT 2005-09-26 Active
COLIN HAIG FOREST ISLINGTON LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2015-01-13
COLIN HAIG FOREST ELSTREE AND BOREHAMWOOD LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2015-01-13
COLIN HAIG FOREST CAMDEN LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2015-01-13
COLIN HAIG FOREST CROWTHORNE LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
COLIN HAIG FOREST GREAT MISSENDEN LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
COLIN HAIG FOREST HEALTHCARE ACQUISITIONS LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
COLIN HAIG FOREST NEW BARNET LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
COLIN HAIG FOREST CHIGWELL LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
COLIN HAIG FOREST HEALTHCARE FINANCE LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
COLIN HAIG FOREST WOKINGHAM LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
COLIN HAIG FOREST HEALTHCARE OPERATIONS LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
COLIN HAIG FOREST HINGHAM LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
COLIN HAIG FOREST GILLINGHAM LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
COLIN HAIG FOREST MAIDSTONE LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
COLIN HAIG FOREST ELLERN MEDE LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
COLIN HAIG FOREST FARINGDON LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
COLIN HAIG OAK TREE COMMON LIMITED Company Secretary 2007-07-06 CURRENT 2000-07-17 Dissolved 2016-03-01
COLIN HAIG BLACKBERRY HILL LIMITED Company Secretary 2007-07-06 CURRENT 2004-05-13 Active
COLIN HAIG ASH COURT COMMUNITY LIMITED Company Secretary 2007-07-06 CURRENT 1994-06-09 Active
COLIN HAIG ASPEN VILLAGE LIMITED Company Secretary 2007-07-06 CURRENT 2002-07-31 Active
COLIN HAIG CEDAR GARDENS CARE LTD. Director 2013-12-20 CURRENT 1998-06-17 Active
COLIN HAIG BLACKBERRY HILL LIMITED Director 2013-12-20 CURRENT 2004-05-13 Active
COLIN HAIG FOREST CROWTHORNE LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST GREAT MISSENDEN LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST HEALTHCARE ACQUISITIONS LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST NEW BARNET LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG TAMEHAVEN LIMITED Director 2013-12-20 CURRENT 1994-12-14 Active
COLIN HAIG PHOENIX HEALTHCARE LIMITED Director 2013-12-20 CURRENT 1993-05-25 Active
COLIN HAIG BONNEYCOURT LIMITED Director 2013-12-20 CURRENT 1993-11-29 Active
COLIN HAIG ASH COURT COMMUNITY LIMITED Director 2013-12-20 CURRENT 1994-06-09 Active
COLIN HAIG CALVERCARE LIMITED Director 2013-12-20 CURRENT 1994-06-17 Active
COLIN HAIG PINEHURST CARE LIMITED Director 2013-12-20 CURRENT 1995-05-10 Active
COLIN HAIG DIOMARK CARE LIMITED Director 2013-12-20 CURRENT 1996-04-17 Active
COLIN HAIG GRACE MANOR CARE LIMITED Director 2013-12-20 CURRENT 1998-12-31 Active
COLIN HAIG ASPEN VILLAGE LIMITED Director 2013-12-20 CURRENT 2002-07-31 Active
COLIN HAIG HASSINGHAM LIMITED Director 2013-12-20 CURRENT 2005-07-15 Active
COLIN HAIG FOREST CHIGWELL LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST HEALTHCARE FINANCE LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST WOKINGHAM LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST HEALTHCARE OPERATIONS LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST HINGHAM LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST GILLINGHAM LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST MAIDSTONE LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST FARINGDON LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG PHOENIX CARE HOLDINGS LIMITED Director 2013-12-20 CURRENT 2005-09-26 Active
COLIN HAIG NEWCO B 13 LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
COLIN HAIG NEWCO A 13 LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
PAUL MUSGRAVE CEDAR GARDENS CARE LTD. Director 2013-12-20 CURRENT 1998-06-17 Active
PAUL MUSGRAVE BLACKBERRY HILL LIMITED Director 2013-12-20 CURRENT 2004-05-13 Active
PAUL MUSGRAVE FOREST CROWTHORNE LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST GREAT MISSENDEN LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST HEALTHCARE ACQUISITIONS LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST NEW BARNET LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE TAMEHAVEN LIMITED Director 2013-12-20 CURRENT 1994-12-14 Active
PAUL MUSGRAVE PHOENIX HEALTHCARE LIMITED Director 2013-12-20 CURRENT 1993-05-25 Active
PAUL MUSGRAVE BONNEYCOURT LIMITED Director 2013-12-20 CURRENT 1993-11-29 Active
PAUL MUSGRAVE ASH COURT COMMUNITY LIMITED Director 2013-12-20 CURRENT 1994-06-09 Active
PAUL MUSGRAVE CALVERCARE LIMITED Director 2013-12-20 CURRENT 1994-06-17 Active
PAUL MUSGRAVE PINEHURST CARE LIMITED Director 2013-12-20 CURRENT 1995-05-10 Active
PAUL MUSGRAVE DIOMARK CARE LIMITED Director 2013-12-20 CURRENT 1996-04-17 Active
PAUL MUSGRAVE GRACE MANOR CARE LIMITED Director 2013-12-20 CURRENT 1998-12-31 Active
PAUL MUSGRAVE ASPEN VILLAGE LIMITED Director 2013-12-20 CURRENT 2002-07-31 Active
PAUL MUSGRAVE HASSINGHAM LIMITED Director 2013-12-20 CURRENT 2005-07-15 Active
PAUL MUSGRAVE FOREST CHIGWELL LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST HEALTHCARE FINANCE LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST WOKINGHAM LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST HEALTHCARE OPERATIONS LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST HINGHAM LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST GILLINGHAM LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST MAIDSTONE LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST FARINGDON LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE PHOENIX CARE HOLDINGS LIMITED Director 2013-12-20 CURRENT 2005-09-26 Active
PAUL MUSGRAVE NEWCO B 13 LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
PAUL MUSGRAVE NEWCO A 13 LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-07DIRECTOR APPOINTED MR SIMON EMMERSON PENFOLD
2024-09-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM 523 Highgate Studios 53-79 Highgate Road London NW5 1TL
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029372420006
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-05Memorandum articles filed
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 029372420007
2024-03-01DIRECTOR APPOINTED GILES LEON PREGO MURRAY
2024-03-01Termination of appointment of Colin Haig on 2024-02-29
2024-03-01APPOINTMENT TERMINATED, DIRECTOR COLIN HAIG
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-30DIRECTOR APPOINTED MRS AMANDA RACHEL SCOTT
2024-01-08CESSATION OF NEWCO A 13 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08Notification of Forest Healthcare Acquisitions Limited as a person with significant control on 2016-04-06
2024-01-08CESSATION OF FOREST HEALTHCARE ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08Notification of Newco B 13 Limited as a person with significant control on 2021-06-11
2023-09-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-02-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 182500
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 182500
2016-06-13AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 182500
2015-06-12AR0109/06/15 ANNUAL RETURN FULL LIST
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 182500
2014-06-20AR0109/06/14 ANNUAL RETURN FULL LIST
2014-01-09AP01DIRECTOR APPOINTED MR PAUL MUSGRAVE
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GUY INDIG
2014-01-09AP01DIRECTOR APPOINTED MR COLIN HAIG
2013-12-31RES13COMPANY BUSINESS, DIR APPOINTMENTS 20/12/2013
2013-12-31RES01ADOPT ARTICLES 31/12/13
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 029372420006
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0109/06/13 ANNUAL RETURN FULL LIST
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-26DISS40Compulsory strike-off action has been discontinued
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-12MG01Particulars of a mortgage or charge / charge no: 5
2012-06-18AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE STONER
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0109/06/11 FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0109/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY INDIG / 01/01/2010
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CALVERT
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-19AP01DIRECTOR APPOINTED MR PETER JAMES CURTIS
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-09363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-12-03288aDIRECTOR APPOINTED MR GUY INDIG
2008-12-03288aDIRECTOR APPOINTED MR HOWARD MURRAY CALVERT
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-02-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-08RES13LOAN AGRMNT AUTH 05/02/08
2008-02-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-10AUDAUDITOR'S RESIGNATION
2007-12-10RES13COMP BUS 05/12/07
2007-11-21169£ IC 252500/182500 25/10/07 £ SR 70000@1=70000
2007-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10169£ SR 56250@1 29/08/06
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-07-09288aNEW SECRETARY APPOINTED
2007-07-09288bSECRETARY RESIGNED
2006-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-10-18288aNEW DIRECTOR APPOINTED
2006-08-07363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FOREST HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against FOREST HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)
RENT DEPOSIT DEED 2012-09-12 Outstanding LONDON BUILDINGS (HIGHGATE) LIMITED
SECURITY ASSIGNMENT AGREEMENT 2009-12-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
CONFIRMATORY SECURITY AGREEMENT 2009-10-20 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
COMPOSITE DEBENTURE 2007-12-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
RENT DEPOSIT DEED 2006-06-16 Outstanding LONDON BUILDINGS (HIGHGATE) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREST HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of FOREST HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREST HEALTHCARE LIMITED
Trademarks
We have not found any records of FOREST HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOREST HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2012-12-04 GBP £1,167 Residential Homes
Oxfordshire County Council 2012-08-13 GBP £8,032 Balance Sheet General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FOREST HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFOREST HEALTHCARE LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREST HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOREST HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1EP