HIGH WOOD HEALTH (FINANCE CO) PLC
DARTFORD

Hellopages » Kent » Dartford » DA2 6SN

Company number 09437400
Status Active
Incorporation Date 12 February 2015
Company Type Public Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016; Appointment of Mr Grenville Riley as a secretary on 23 December 2016. The most likely internet sites of HIGH WOOD HEALTH (FINANCE CO) PLC are www.highwoodhealthfinanceco.co.uk, and www.high-wood-health-finance-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. High Wood Health Finance Co Plc is a Public Limited Company. The company registration number is 09437400. High Wood Health Finance Co Plc has been working since 12 February 2015. The present status of the company is Active. The registered address of High Wood Health Finance Co Plc is Bridge Place Anchor Boulevard Crossways Business Park Dartford Kent Da2 6sn. . RILEY, Grenville is a Secretary of the company. BROWN, Kevin is a Director of the company. EDEN, Rosanagh Frances is a Director of the company. HUNTER, David John is a Director of the company. RILEY, Grenville is a Director of the company. Secretary SULLIVAN, Stephen John has been resigned. Director FORBES, Katherine Emma has been resigned. Director HAUGHEY, William James has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
RILEY, Grenville
Appointed Date: 23 December 2016
Director
BROWN, Kevin
Appointed Date: 12 August 2015
49 years old
Director
EDEN, Rosanagh Frances
Appointed Date: 17 August 2016
36 years old
Director
HUNTER, David John
Appointed Date: 12 February 2015
70 years old
Director
RILEY, Grenville
Appointed Date: 12 February 2015
51 years old

Resigned Directors

Secretary
SULLIVAN, Stephen John
Resigned: 23 December 2016
Appointed Date: 12 February 2015
Director
FORBES, Katherine Emma
Resigned: 17 August 2016
Appointed Date: 12 February 2015
36 years old
Director
HAUGHEY, William James
Resigned: 12 August 2015
Appointed Date: 12 February 2015
51 years old

Persons With Significant Control

High Wood Health (Hold Co) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH WOOD HEALTH (FINANCE CO) PLC Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
03 Feb 2017
Termination of appointment of Stephen John Sullivan as a secretary on 23 December 2016
03 Feb 2017
Appointment of Mr Grenville Riley as a secretary on 23 December 2016
07 Sep 2016
Termination of appointment of Katherine Emma Forbes as a director on 17 August 2016
07 Sep 2016
Appointment of Rosanagh Frances Eden as a director on 17 August 2016
...
... and 5 more events
08 Apr 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
16 Mar 2015
Registration of charge 094374000001, created on 11 March 2015
16 Mar 2015
Registration of charge 094374000002, created on 11 March 2015
27 Feb 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

HIGH WOOD HEALTH (FINANCE CO) PLC Charges

11 March 2015
Charge code 0943 7400 0002
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Contains fixed charge…
11 March 2015
Charge code 0943 7400 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Contains floating charge…

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