Company information:
Forest Healthcare Limited (No: 02937242)
Address: 523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Status: Active
Incorporated: 06-Sep-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: GILES LEON PREGO MURRAY ( DOB: Dec-1989 From: Mar-2024 )
Current Director: AMANDA RACHEL SCOTT ( DOB: Oct-1966 From: Jan-2024 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Director: LANCE ROY BLACKSTONE ( DOB: May-1946 From: Jun-1994 To: Feb-2006 )
Resigned Director: HOWARD MURRAY CALVERT ( DOB: May-1962 From: Nov-2008 To: Mar-2010 )
Resigned Director: PETER JAMES CURTIS ( DOB: Jan-1961 From: Oct-2009 To: Mar-2012 )
Resigned Director: COLIN HAIG ( DOB: Dec-1958 From: Dec-2013 To: Feb-2024 )
Resigned Director: EFI HERSHKOVITZ ( From: Jun-1994 To: Dec-2005 )
Resigned Director: GUY INDIG ( DOB: Jun-1972 From: Nov-2008 To: Dec-2013 )
Resigned Director: PAUL MUSGRAVE ( From: Dec-2013 To: Feb-2019 )
Resigned Director: CAROLINE ZAHRA STONER ( From: Sep-2006 To: Jul-2011 )
Resigned Director: SIMON HOWARD WALTERS ( DOB: Apr-1963 From: Jun-2005 To: Apr-2011 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Secretary: LANCE ROY BLACKSTONE ( DOB: May-1946 From: Jun-1994 To: Feb-2006 )
Resigned Secretary: COLIN HAIG ( DOB: Dec-1958 From: Jul-2007 To: Feb-2024 )
Resigned Secretary: DAVID HARROLD ( DOB: Mar-1955 From: Feb-2006 To: Jul-2007 )
Persons of Significant Control:
Newco A 13 Limited, 523 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)