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Forest Healthcare Finance Limited

Forest Healthcare Finance Limited is an active company incorporated on 15 November 2007 with the registered office located in Borehamwood, Hertfordshire. Forest Healthcare Finance Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06428047
Private limited company
Age
18 years
Incorporated 15 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (17 days remaining)
Last change occurred 12 months 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 (10 months remaining)
Address
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire
WD6 1EP
England
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL
Telephone
02074823030
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Oct 1966
Newco B 13 Limited
PSC
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Mutual Companies
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Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
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Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
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Pinehurst Care Limited
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Diomark Care Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
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Cedar Gardens Care Ltd
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£48.33M
Decreased by £5.17M (-10%)
Net Assets
-£48.33M
Increased by £5.17M (-10%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Mr Simon Emmerson Penfold Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 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
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
Appointment of Mr Simon Emmerson Penfold as a director on 1 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from Unit 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
Satisfaction of charge 4 in full
Submitted on 20 Mar 2024
Satisfaction of charge 064280470005 in full
Submitted on 20 Mar 2024
Satisfaction of charge 3 in full
Submitted on 20 Mar 2024
Satisfaction of charge 1 in full
Submitted on 20 Mar 2024
Satisfaction of charge 2 in full
Submitted on 20 Mar 2024
Repayment History
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