HIGH WOOD HEALTH (FINANCE CO) PLC
Company Number 09437400
Status
Active
Incorporated
February 12, 2015
Entity Type
Plc
Registered Office
3rd Floor, South Building
London
EC1A 4HD
64203
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HIGH WOOD HEALTH (FINANCE CO) PLC is a British corporate entity currently listed with a status of active. Registered as company #09437400, this organization has been active since February 2015. Primarily in the 64203 sector, the business maintains its official headquarters at 3rd Floor, South Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 9, 2026
Confirmation Statement
Mar 17, 2026
Officers
Feb 17, 2026
Officers
Feb 10, 2026
Officers
Nov 6, 2025
Officers
Nov 6, 2025
Accounts
Aug 19, 2025
Officers
Jul 4, 2025
Officers
Jul 4, 2025
Confirmation Statement
Mar 20, 2025
Accounts
Oct 1, 2024
Confirmation Statement
Mar 19, 2024
Accounts
Oct 9, 2023
Persons With Significant Control
May 26, 2023
Officers
May 26, 2023
Address
May 26, 2023
Officers
May 3, 2023
Confirmation Statement
Mar 23, 2023
Officers
Jan 26, 2023
Officers
Jan 24, 2023
Accounts
Oct 3, 2022
Confirmation Statement
Mar 21, 2022
Officers
Feb 21, 2022
Officers
Feb 21, 2022
Accounts
Sep 22, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
High Wood Health (Hold Co) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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