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HIGH WOOD HEALTH (PROJECT CO) LIMITED - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 09049738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- THAKRAR, Amit Rishi Jaysukh
- KYLE, Roy
- Company secretaries
- RADULESCU, Daniela
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-21
- Age Of Company 2014-05-21 10 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- High Wood Health (Hold Co) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (1845) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-07-06
- Last Date: 2024-06-22
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HIGH WOOD HEALTH (PROJECT CO) LIMITED Company Description
- HIGH WOOD HEALTH (PROJECT CO) LIMITED is a ltd registered in United Kingdom with the Company reg no 09049738. Its current trading status is "live". It was registered 2014-05-21. It was previously called DUNWILCO (1845) LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary.It can be contacted at 3Rd Floor, South Building .
Get HIGH WOOD HEALTH (PROJECT CO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: High Wood Health (Project Co) Limited - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2014-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-08) - CS01
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change-person-director-company-with-change-date (2024-01-18) - CH01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-03) - TM02
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change-to-a-person-with-significant-control (2023-05-26) - PSC05
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appoint-person-secretary-company-with-name-date (2023-05-26) - AP03
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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accounts-with-accounts-type-full (2021-09-22) - AA
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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change-person-director-company-with-change-date (2019-11-14) - CH01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-02-12) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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accounts-with-accounts-type-full (2018-08-01) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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confirmation-statement-with-updates (2018-06-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-03) - AP03
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-19) - AA
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-account-reference-date-company-current-extended (2016-03-10) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01
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resolution (2015-04-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-08) - SH08
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capital-variation-of-rights-attached-to-shares (2015-04-08) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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change-account-reference-date-company-previous-shortened (2015-11-18) - AA01
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accounts-with-accounts-type-dormant (2015-11-28) - AA
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capital-allotment-shares (2015-04-08) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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incorporation-company (2014-05-21) - NEWINC
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certificate-change-of-name-company (2014-11-13) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-08) - TM02
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change-account-reference-date-company-current-shortened (2014-11-24) - AA01