FOREST HEALTHCARE LIMITED
LONDON LONDON RIVER INVESTMENTS LIMITED

Hellopages » Greater London » Camden » NW5 1TL
Company number 02937242
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address 523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 182,500 ; Full accounts made up to 31 December 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 182,500 . The most likely internet sites of FOREST HEALTHCARE LIMITED are www.foresthealthcare.co.uk, and www.forest-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Forest Healthcare Limited is a Private Limited Company. The company registration number is 02937242. Forest Healthcare Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Forest Healthcare Limited is 523 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . HAIG, Colin is a Secretary of the company. HAIG, Colin is a Director of the company. MUSGRAVE, Paul is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BLACKSTONE, Lance Roy has been resigned. Secretary HARROLD, David has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BLACKSTONE, Lance Roy has been resigned. Director CALVERT, Howard Murray has been resigned. Director CURTIS, Peter James has been resigned. Director HERSHKOVITZ, Efi has been resigned. Director INDIG, Guy has been resigned. Director STONER, Caroline Zahra has been resigned. Director WALTERS, Simon Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAIG, Colin
Appointed Date: 06 July 2007
Director
HAIG, Colin
Appointed Date: 20 December 2013
67 years old
Director
MUSGRAVE, Paul
Appointed Date: 20 December 2013
53 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 June 1994
Appointed Date: 09 June 1994
Secretary
BLACKSTONE, Lance Roy
Resigned: 09 February 2006
Appointed Date: 09 June 1994
Secretary
HARROLD, David
Resigned: 06 July 2007
Appointed Date: 09 February 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 June 1994
Appointed Date: 09 June 1994
Director
BLACKSTONE, Lance Roy
Resigned: 09 February 2006
Appointed Date: 09 June 1994
79 years old
Director
CALVERT, Howard Murray
Resigned: 31 March 2010
Appointed Date: 18 November 2008
63 years old
Director
CURTIS, Peter James
Resigned: 16 March 2012
Appointed Date: 01 October 2009
65 years old
Director
HERSHKOVITZ, Efi
Resigned: 31 December 2005
Appointed Date: 09 June 1994
56 years old
Director
INDIG, Guy
Resigned: 20 December 2013
Appointed Date: 18 November 2008
53 years old
Director
STONER, Caroline Zahra
Resigned: 01 July 2011
Appointed Date: 15 September 2006
67 years old
Director
WALTERS, Simon Howard
Resigned: 17 April 2011
Appointed Date: 23 June 2005
62 years old

FOREST HEALTHCARE LIMITED Events

13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 182,500
20 May 2016
Full accounts made up to 31 December 2015
12 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 182,500
28 May 2015
Full accounts made up to 31 December 2014
25 Jul 2014
Full accounts made up to 31 December 2013
...
... and 116 more events
01 Mar 1995
Accounting reference date notified as 30/11
25 Aug 1994
Director resigned;new director appointed
11 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
30 Jun 1994
Registered office changed on 30/06/94 from: barbican house 26-34 old street london EC1V 9HL
09 Jun 1994
Incorporation

FOREST HEALTHCARE LIMITED Charges

20 December 2013
Charge code 0293 7242 0006
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank or Ireland (As Security Trustee for and on Behalf of the Beneficiaries)
Description: Studios 522 and 523, highgate studios, 53-57 highgate road…
11 September 2012
Rent deposit deed
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: London Buildings (Highgate) Limited
Description: By way of fixed charge the amount standing from time to…
10 December 2009
Security assignment agreement
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: All the security created under the deed is made with full…
13 October 2009
Confirmatory security agreement
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The f/h property k/a the grange nursing home 25 church…
7 December 2007
Composite debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: For details of property charged please refer to form 395…
13 June 2006
Rent deposit deed
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: London Buildings (Highgate) Limited
Description: The amount standing to the credit of the account and…

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