High Wood Health (Finance Co) Plc

09437400

active

Public 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 12/02/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

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

High Wood Health (Hold Co) Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 09047152 · Companies House · Limited By Shares

Notified 06/04/2016

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