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Forest Healthcare Limited

Forest Healthcare Limited is an active company incorporated on 9 June 1994 with the registered office located in Borehamwood, Hertfordshire. Forest Healthcare Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937242
Private limited company
Age
31 years
Incorporated 9 June 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire
WD6 1EP
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was 523 Highgate Studios 53-79 Highgate Road London NW5 1TL
Telephone
02074823030
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Dec 1989
Director • Ceo • British • Lives in England • Born in Oct 1966
Newco B 13 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newco A 13 Limited
Amanda Rachel Scott and Giles Leon Prego Murray are mutual people.
Active
Newco B 13 Limited
Amanda Rachel Scott and Giles Leon Prego Murray are mutual people.
Active
Phoenix Healthcare Limited
Amanda Rachel Scott is a mutual person.
Active
Bonneycourt Limited
Amanda Rachel Scott is a mutual person.
Active
ASH Court Community Limited
Amanda Rachel Scott is a mutual person.
Active
Calvercare Limited
Amanda Rachel Scott is a mutual person.
Active
Tamehaven Limited
Amanda Rachel Scott is a mutual person.
Active
Pinehurst Care Limited
Amanda Rachel Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32K
Decreased by £29K (-48%)
Turnover
£2.52M
Increased by £248K (+11%)
Employees
20
Increased by 1 (+5%)
Total Assets
£8.4M
Increased by £1.91M (+29%)
Total Liabilities
-£14.12M
Increased by £2.27M (+19%)
Net Assets
-£5.72M
Decreased by £361K (+7%)
Debt Ratio (%)
168%
Decreased by 14.5% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Simon Emmerson Penfold Appointed
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr Simon Emmerson Penfold as a director on 7 February 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jul 2024
Satisfaction of charge 3 in full
Submitted on 20 Mar 2024
Satisfaction of charge 029372420006 in full
Submitted on 20 Mar 2024
Satisfaction of charge 2 in full
Submitted on 20 Mar 2024
Satisfaction of charge 4 in full
Submitted on 20 Mar 2024
Repayment History
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