High Wood Health (Project Co) Ltd was setup in 2014, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 10 directors listed as Hockaday, Stephen, Riley, Grenville, Sullivan, Stephen John, Brown, Kevin, Cockburn, Vivienne Marie, Eden, Rosanagh Frances, Forbes, Katherine Emma, Hunter, David John, Riley, Grenville, D.W. Director 1 Limited for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Kevin | 12 August 2015 | 18 April 2017 | 1 |
| COCKBURN, Vivienne Marie | 10 February 2015 | 16 October 2019 | 1 |
| EDEN, Rosanagh Frances | 17 August 2016 | 06 December 2017 | 1 |
| FORBES, Katherine Emma | 03 February 2015 | 17 August 2016 | 1 |
| HUNTER, David John | 03 February 2015 | 23 April 2018 | 1 |
| RILEY, Grenville | 03 February 2015 | 30 March 2017 | 1 |
| D.W. DIRECTOR 1 LIMITED | 21 May 2014 | 08 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOCKADAY, Stephen | 30 March 2017 | 25 October 2018 | 1 |
| RILEY, Grenville | 23 December 2016 | 30 March 2017 | 1 |
| SULLIVAN, Stephen John | 03 February 2015 | 23 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| TM01 - Termination of appointment of director | 30 October 2019 | |
| AP01 - Appointment of director | 30 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| AP04 - Appointment of corporate secretary | 12 February 2019 | |
| AD01 - Change of registered office address | 12 February 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| TM02 - Termination of appointment of secretary | 05 November 2018 | |
| TM01 - Termination of appointment of director | 05 November 2018 | |
| TM01 - Termination of appointment of director | 05 November 2018 | |
| AD01 - Change of registered office address | 05 November 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| TM02 - Termination of appointment of secretary | 09 June 2017 | |
| AP03 - Appointment of secretary | 09 June 2017 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| TM02 - Termination of appointment of secretary | 03 February 2017 | |
| AP03 - Appointment of secretary | 03 February 2017 | |
| AP01 - Appointment of director | 07 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA01 - Change of accounting reference date | 10 March 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AA01 - Change of accounting reference date | 18 November 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| AP01 - Appointment of director | 28 October 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| RESOLUTIONS - N/A | 08 April 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2015 | |
| SH01 - Return of Allotment of shares | 08 April 2015 | |
| MR01 - N/A | 16 March 2015 | |
| MR01 - N/A | 16 March 2015 | |
| MR01 - N/A | 16 March 2015 | |
| AP01 - Appointment of director | 10 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AP03 - Appointment of secretary | 03 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| TM02 - Termination of appointment of secretary | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| AP01 - Appointment of director | 08 December 2014 | |
| AA01 - Change of accounting reference date | 24 November 2014 | |
| AD01 - Change of registered office address | 24 November 2014 | |
| CERTNM - Change of name certificate | 13 November 2014 | |
| NEWINC - New incorporation documents | 21 May 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2015 | Outstanding |
N/A |
| A registered charge | 11 March 2015 | Outstanding |
N/A |
| A registered charge | 11 March 2015 | Outstanding |
N/A |
