Active
Company Information for FOREST MAIDSTONE LIMITED
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, HERTFORDSHIRE, WD6 1EP,
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Company Registration Number
06428087
Private Limited Company
Active |
Company Name | |
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FOREST MAIDSTONE LIMITED | |
Legal Registered Office | |
Forest Care Village 10-20 Cardinal Avenue Borehamwood HERTFORDSHIRE WD6 1EP Other companies in NW5 | |
Company Number | 06428087 | |
---|---|---|
Company ID Number | 06428087 | |
Date formed | 2007-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-15 | |
Return next due | 2025-11-29 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-17 11:50:03 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN HAIG |
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COLIN HAIG |
||
PAUL MUSGRAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY INDIG |
Director | ||
PETER JAMES CURTIS |
Director | ||
SIMON HOWARD WALTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDAR GARDENS CARE LTD. | Company Secretary | 2007-12-06 | CURRENT | 1998-06-17 | Active | |
TAMEHAVEN LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1994-12-14 | Active | |
PHOENIX HEALTHCARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1993-05-25 | Active | |
BONNEYCOURT LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1993-11-29 | Active | |
CALVERCARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1994-06-17 | Active | |
PINEHURST CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1995-05-10 | Active | |
DIOMARK CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1996-04-17 | Active | |
GRACE MANOR CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1998-12-31 | Active | |
HASSINGHAM LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2005-07-15 | Active | |
PHOENIX CARE HOLDINGS LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2005-09-26 | Active | |
FOREST ISLINGTON LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST ELSTREE AND BOREHAMWOOD LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST CAMDEN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST CROWTHORNE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST GREAT MISSENDEN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST NEW BARNET LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST CHIGWELL LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE FINANCE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST WOKINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE OPERATIONS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST GILLINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST ELLERN MEDE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
FOREST FARINGDON LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
OAK TREE COMMON LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2000-07-17 | Dissolved 2016-03-01 | |
BLACKBERRY HILL LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2004-05-13 | Active | |
FOREST HEALTHCARE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1994-06-09 | Active | |
ASH COURT COMMUNITY LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1994-06-09 | Active | |
ASPEN VILLAGE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2002-07-31 | Active | |
CEDAR GARDENS CARE LTD. | Director | 2013-12-20 | CURRENT | 1998-06-17 | Active | |
BLACKBERRY HILL LIMITED | Director | 2013-12-20 | CURRENT | 2004-05-13 | Active | |
FOREST CROWTHORNE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST GREAT MISSENDEN LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE ACQUISITIONS LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST NEW BARNET LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
TAMEHAVEN LIMITED | Director | 2013-12-20 | CURRENT | 1994-12-14 | Active | |
PHOENIX HEALTHCARE LIMITED | Director | 2013-12-20 | CURRENT | 1993-05-25 | Active | |
BONNEYCOURT LIMITED | Director | 2013-12-20 | CURRENT | 1993-11-29 | Active | |
FOREST HEALTHCARE LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-09 | Active | |
ASH COURT COMMUNITY LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-09 | Active | |
CALVERCARE LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-17 | Active | |
PINEHURST CARE LIMITED | Director | 2013-12-20 | CURRENT | 1995-05-10 | Active | |
DIOMARK CARE LIMITED | Director | 2013-12-20 | CURRENT | 1996-04-17 | Active | |
GRACE MANOR CARE LIMITED | Director | 2013-12-20 | CURRENT | 1998-12-31 | Active | |
ASPEN VILLAGE LIMITED | Director | 2013-12-20 | CURRENT | 2002-07-31 | Active | |
HASSINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2005-07-15 | Active | |
FOREST CHIGWELL LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE FINANCE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST WOKINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE OPERATIONS LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST GILLINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST FARINGDON LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
PHOENIX CARE HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2005-09-26 | Active | |
NEWCO B 13 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
NEWCO A 13 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
CEDAR GARDENS CARE LTD. | Director | 2013-12-20 | CURRENT | 1998-06-17 | Active | |
BLACKBERRY HILL LIMITED | Director | 2013-12-20 | CURRENT | 2004-05-13 | Active | |
FOREST CROWTHORNE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST GREAT MISSENDEN LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE ACQUISITIONS LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST NEW BARNET LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
TAMEHAVEN LIMITED | Director | 2013-12-20 | CURRENT | 1994-12-14 | Active | |
PHOENIX HEALTHCARE LIMITED | Director | 2013-12-20 | CURRENT | 1993-05-25 | Active | |
BONNEYCOURT LIMITED | Director | 2013-12-20 | CURRENT | 1993-11-29 | Active | |
FOREST HEALTHCARE LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-09 | Active | |
ASH COURT COMMUNITY LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-09 | Active | |
CALVERCARE LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-17 | Active | |
PINEHURST CARE LIMITED | Director | 2013-12-20 | CURRENT | 1995-05-10 | Active | |
DIOMARK CARE LIMITED | Director | 2013-12-20 | CURRENT | 1996-04-17 | Active | |
GRACE MANOR CARE LIMITED | Director | 2013-12-20 | CURRENT | 1998-12-31 | Active | |
ASPEN VILLAGE LIMITED | Director | 2013-12-20 | CURRENT | 2002-07-31 | Active | |
HASSINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2005-07-15 | Active | |
FOREST CHIGWELL LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE FINANCE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST WOKINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE OPERATIONS LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST GILLINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST FARINGDON LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
PHOENIX CARE HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2005-09-26 | Active | |
NEWCO B 13 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
NEWCO A 13 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 05/09/24 FROM Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064280870003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064280870004 | ||
Termination of appointment of Colin Haig on 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN HAIG | ||
DIRECTOR APPOINTED MRS AMANDA RACHEL SCOTT | ||
CESSATION OF NEWCO A 13 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Newco B 13 Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY INDIG | |
AP01 | DIRECTOR APPOINTED MR COLIN HAIG | |
AP01 | DIRECTOR APPOINTED MR PAUL MUSGRAVE | |
RES13 | COMPANY BUSINESS, DIR APPOINTMENTS 20/12/2013 | |
RES01 | ADOPT ARTICLES 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064280870003 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR GUY INDIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS | |
AR01 | 15/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) | ||
CONFIRMATORY SECURITY AGREEMENT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) |
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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 MAIDSTONE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOREST MAIDSTONE LIMITED are:
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. |