Company information:
High Wood Health (Hold Co) Limited (No: 09047152)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 19-May-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: ANDREW DAVID CLAPP ( DOB: Mar-1975 From: Apr-2019 )
Current Director: ROY KYLE ( DOB: Feb-1961 From: Jan-2023 )
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Feb-2022 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Feb-2019 )
Current Secretary: DANIELA RADULESCU ( From: May-2023 )
Resigned Director: PHILIP PETER ASHBROOK ( DOB: May-1960 From: Jan-2019 To: Jan-2023 )
Resigned Director: KEVIN BROWN ( From: Aug-2015 To: Apr-2017 )
Resigned Director: KEVIN BROWN ( From: Apr-2017 To: Dec-2017 )
Resigned Director: ANDREW DAVID CLAPP ( DOB: Mar-1975 From: Apr-2019 To: Aug-2021 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: May-2014 To: Dec-2014 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: May-2014 To: Dec-2014 )
Resigned Director: ROSANAGH FRANCES EDEN ( From: Aug-2016 To: Dec-2017 )
Resigned Director: KATHERINE EMMA FORBES ( From: Feb-2015 To: Aug-2016 )
Resigned Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Dec-2017 To: Aug-2019 )
Resigned Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Dec-2017 To: Aug-2019 )
Resigned Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Dec-2017 To: Aug-2019 )
Resigned Director: WILLIAM JAMES HAUGHEY ( From: Feb-2015 To: Aug-2015 )
Resigned Director: STEPHEN HOCKADAY ( DOB: Mar-1955 From: Mar-2017 To: Oct-2018 )
Resigned Director: DAVID JOHN HUNTER ( DOB: Nov-1955 From: Feb-2015 To: Apr-2018 )
Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: Aug-2021 To: Feb-2022 )
Resigned Director: GRENVILLE RILEY ( From: Feb-2015 To: Mar-2017 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: May-2014 To: Dec-2014 )
Resigned Director: KENNETH JOHN SIMPSON ( DOB: Jun-1965 From: Apr-2017 To: Dec-2017 )
Resigned Director: ALAN TRAVIS ( DOB: Apr-1971 From: Apr-2018 To: Oct-2018 )
Resigned Director: MICHAEL WILLIAM WESTON ( DOB: Dec-1964 From: Dec-2017 To: Dec-2018 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: May-2014 To: Dec-2014 )
Resigned Secretary: STEPHEN HOCKADAY ( From: Mar-2017 To: Oct-2018 )
Resigned Secretary: GRENVILLE RILEY ( From: Dec-2016 To: Mar-2017 )
Resigned Secretary: STEPHEN JOHN SULLIVAN ( From: Feb-2015 To: Dec-2016 )
Resigned Secretary: VERCITY MANAGEMENT SERVICES LIMITED ( From: Feb-2019 To: Apr-2023 )
Persons of Significant Control:
Pip Infrastructure Investments (No. 5) Limited, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mercury Hospital Holdings Limited, Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-25)
Laing O'Rourke Plc, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-25)