High Wood Health (Hold Co) Limited

09047152

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 19/05/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Amit Rishi Jaysukh Thakrar

director · Since 01/02/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 22 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Alessandro Campo

director · Since 03/02/2026

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Persons with Significant Control

Pip Infrastructure Investments (No. 5) Limited

25–50% shares

25–50% votes

Bowbells House, 1 Bread Street, London, EC4M 9HH

Reg: 08063001 · Companies House · Corporate

Notified 06/04/2016

Mercury Hospital Holdings Limited

25–50% shares

25–50% votes

Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Notified 25/10/2018

Former PSCs

Laing O'Rourke Plc

Ceased 25/10/2018

Charges2 outstanding

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 11/03/2015Registered 16/03/2015

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 11/03/2015Registered 16/03/2015