Forest Healthcare Limited

02937242

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOREST CARE VILLAGE, BOREHAMWOOD, WD6 1EP

Incorporated 09/06/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Amanda Rachel Scott

director · Since 30/01/2024

CEO

BRITISH · ENGLAND · Age 59

Also on 27 other boards

Mr Simon Emmerson Penfold

director · Since 07/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Newco B 13 Limited

75–100% shares

75–100% votes

Appoint directors

Unit 523 Highgate Studios, 53-79 Highgate Road, NW5 1TL

Reg: 08813051 · Companies House · Limited By Shares

Notified 11/06/2021

Former PSCs

Newco A 13 Limited

Ceased 06/04/2016

Forest Healthcare Acquisitions Limited

Ceased 11/06/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/02/2024Registered 05/03/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE B

Created 20/12/2013Registered 24/12/2013Satisfied 20/03/2024

charge

satisfied

LONDON BUILDINGS (HIGHGATE) LIMITED

Created 11/09/2012Registered 12/09/2012Satisfied 13/02/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 10/12/2009Registered 16/12/2009Satisfied 20/03/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 07/12/2007Registered 18/12/2007Satisfied 20/03/2024

charge

satisfied

LONDON BUILDINGS (HIGHGATE) LIMITED

Created 13/06/2006Registered 16/06/2006Satisfied 13/02/2024