FOREST HEALTHCARE LIMITED
Company details
- Registered name
- FOREST HEALTHCARE LIMITED
- Company number
- 02937242
- Registered office
- FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP, ENGLAND · 27 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 June 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/05/2026 | Director resigned | MURRAY, Giles Leon Prego | — |
| 07/02/2025 | Director appointed | — | PENFOLD, Simon Emmerson |
| 01/03/2024 | Director appointed | — | MURRAY, Giles Leon Prego |
| 29/02/2024 | Charge registered | — | A registered charge |
| 29/02/2024 | Director resigned | HAIG, Colin | — |
| 29/02/2024 | Secretary resigned | HAIG, Colin | — |
| 30/01/2024 | Director appointed | — | SCOTT, Amanda Rachel |
| 11/06/2021 | Person with significant control ceased | Forest Healthcare Acquisitions Limited | — |
| 11/06/2021 | Person with significant control added | — | Newco B 13 Limited |
| 26/02/2019 | Director resigned | MUSGRAVE, Paul | — |
| 06/04/2016 | Person with significant control ceased | Newco A 13 Limited | — |
| 06/04/2016 | Person with significant control added | — | Newco A 13 Limited |
| 06/04/2016 | Person with significant control added | — | Forest Healthcare Acquisitions Limited |
| 20/12/2013 | Charge registered | — | A registered charge |
| 20/12/2013 | Director resigned | INDIG, Guy | — |
| 20/12/2013 | Director appointed | — | MUSGRAVE, Paul |
| 20/12/2013 | Director appointed | — | HAIG, Colin |
| 11/09/2012 | Charge registered | — | Rent deposit deed |
| 16/03/2012 | Director resigned | CURTIS, Peter James | — |
| 01/07/2011 | Director resigned | STONER, Caroline Zahra | — |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FOREST HEALTHCARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About FOREST HEALTHCARE LIMITED (02937242)
FOREST HEALTHCARE LIMITED is a private limited company incorporated on 9 June 1994 and registered in the United Kingdom under company number 02937242. Its registered office is at FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Forest Healthcare Acquisitions Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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