HIGH WOOD HEALTH (FINANCE CO) PLC

Active - Accounts Filed

General Information

NAME
HIGH WOOD HEALTH (FINANCE CO) PLC

COMPANY NUMBER
09437400

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64203 - Activities of construction holding companies

INCORPORATION DATE
12/02/2015 (9 years and 9 months old)

WEBSITE
bankofscotland.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET
LONDON
EC1A 4HD

TRADING ADDRESSES

3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD

8 White Oak Square London Road
Swanley
Kent
BR8 7AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£50k

TOTAL LIABILITIES

£9.7M

0.19%

NET ASSETS

£50k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIGH WOOD HEALTH (HOLD CO) LIMITED	Active - Accounts Filed	View Report
HIGH WOOD HEALTH (FINANCE CO) PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGH WOOD HEALTH (FINANCE CO) PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIGH WOOD HEALTH (FINANCE CO) PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£50k

TOTAL LIABILITIES

£9.7M

0.19%

NET ASSETS

£50k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIGH WOOD HEALTH (HOLD CO) LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amit Rishi Jaysukh Thakrar 01/02/2022 - Present (2 years and 9 months) Born in Jul 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 21 Past: 124	View Report
Roy Kyle 24/01/2023 - Present (1 years and 9 months) 24/01/2023 - Present (1 years and 9 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 42 Past: 16	View Report
Daniela Radulescu 01/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Katherine Emma Forbes 12/02/2015 - 17/08/2016 (1 years and 6 months) Born in Dec 1988	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Grenville Riley 12/02/2015 - 31/03/2017 (2 years and 1 months) Born in Sep 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIGH WOOD HEALTH (HOLD CO) LIMITED	Active - Accounts Filed	View Report
HIGH WOOD HEALTH (FINANCE CO) PLC	Active - Accounts Filed	View Report
HIGH WOOD HEALTH (PROJECT CO) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 31/05/2023	Event: New Company Secretary Daniela Radulescu (930949482) Appointed
Date: 05/05/2023	Event: VERCITY MANAGEMENT SERVICES LIMITED (918385169) has left the board
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: Philip Peter Ashbrook (912125296) has left the board
Date: 26/01/2023	Event: New Board Member Roy Kyle (927725790) Appointed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 23/02/2022	Event: New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed
Date: 23/02/2022	Event: Joseph Mark Linney (906316196) has left the board
Date: 26/09/2021	Event: New Accounts filed
Date: 09/09/2021	Event: Andrew David Clapp (925712052) has left the board
Date: 09/09/2021	Event: New Board Member Joseph Mark Linney (906316196) Appointed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 24/10/2019	Event: New Accounts filed
Date: 01/10/2019	Event: Andrew David Clapp (925848501) has left the board
Date: 01/10/2019	Event: New Board Member Andrew David Clapp (925712052) Appointed
Date: 19/09/2019	Event: Paul Ellis Gill (924128181) has left the board
Date: 17/05/2019	Event: New Board Member Andrew David Clapp (925848501) Appointed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: HCP MANAGEMENT SERVICES LIMITED (925527144) has left the board
Date: 04/03/2019	Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed
Date: 14/02/2019	Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925527144) Appointed
Date: 14/02/2019	Event: Change in Reg. Office
Date: 08/01/2019	Event: Michael William Weston (904279600) has left the board
Date: 08/01/2019	Event: New Board Member Philip Peter Ashbrook (912125296) Appointed
Date: 05/11/2018	Event: Stephen Hockaday (923320214) has left the board
Date: 05/11/2018	Event: Alan Travis (909651375) has left the board
Date: 05/11/2018	Event: Stephen Hockaday (910189410) has left the board
Date: 05/11/2018	Event: Change in Reg. Office
Date: 03/08/2018	Event: New Accounts filed
Date: 02/07/2018	Event: New Board Member Alan Travis (909651375) Appointed
Date: 02/07/2018	Event: Alan Travis (924767591) has left the board
Date: 25/06/2018	Event: David John Hunter (919468107) has left the board
Date: 25/06/2018	Event: New Board Member Alan Travis (924767591) Appointed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Michael William Weston (924173693) has left the board
Date: 16/01/2018	Event: Paul Ellis Gill (924173692) has left the board
Date: 16/01/2018	Event: New Board Member Paul Ellis Gill (924128181) Appointed
Date: 16/01/2018	Event: New Board Member Michael William Weston (904279600) Appointed
Date: 09/01/2018	Event: New Board Member Paul Ellis Gill (924173692) Appointed
Date: 09/01/2018	Event: New Board Member Michael William Weston (924173693) Appointed
Date: 18/12/2017	Event: Kenneth John Simpson (923046608) has left the board
Date: 18/12/2017	Event: Kevin Brown (921251756) has left the board
Date: 18/12/2017	Event: Rosanagh Frances Eden (921249770) has left the board
Date: 04/10/2017	Event: New Accounts filed

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HIGH WOOD HEALTH (FINANCE CO) PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£50k

£9.7M

£50k

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£50k

£9.7M

£50k

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™