Company information:
High Wood Health (Project Co) Limited (No: 09049738)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 21-May-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: ANDREW DAVID CLAPP ( DOB: Mar-1975 From: Apr-2019 )
Current Director: VIVIENNE MARIE COCKBURN ( DOB: Jun-1968 From: Sep-2021 )
Current Director: VIVIENNE MARIE COCKBURN ( DOB: Jun-1968 From: Sep-2021 )
Current Director: ROY KYLE ( DOB: Feb-1961 From: Jan-2023 )
Current Director: DAVID MACDONALD ( DOB: Feb-1961 From: Oct-2019 )
Current Director: DAVID MACDONALD ( DOB: Feb-1961 From: Oct-2019 )
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: VIVIENNE MARIE COCKBURN ( DOB: Jun-1968 From: Feb-2015 To: Oct-2019 )
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: DAVID MACDONALD ( DOB: Feb-1961 From: Oct-2019 To: Sep-2021 )
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:
High Wood Health (Hold Co) Limited, 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)