Forest Healthcare Limited
Activities of head offices · Borehamwood
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNewco B 13 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-11 · No cessation recorded
Source record 115165809Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-11
Source record 115105720Newco A 13 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 117431809People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalSP
Simon Emmerson PenfoldCurrent director
Appointed 2025-02-07 · 1 yr · Chief Financial Officer
Show 15 historical appointments
GM
Giles MurrayResigned director
Resigned 2024-03-01 · 2 yrs · Director
PM
Paul MusgraveResigned director
Resigned 2013-12-20 · 5 yrs · Director
CH
Resigned 2013-12-20 · 10 yrs · Accountant
PC
Peter CurtisResigned director
Resigned 2009-10-01 · 2 yrs · Director
GI
Guy IndigResigned director
Resigned 2008-11-18 · 5 yrs · Director
HC
Howard CalvertResigned director
Resigned 2008-11-18 · 1 yr · Director
CS
Caroline StonerResigned director
Resigned 2006-09-15 · 4 yrs · Health Care
DH
David HarroldResigned secretary
Resigned 2006-02-09 · 1 yr · Accountant
SW
Simon WaltersResigned director
Resigned 2005-06-23 · 5 yrs · Chartered Accountant
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1994-06-09
CorpAlpha Direct LimitedResigned director
Resigned 1994-06-09
EH
Efi HershkovitzResigned director
Resigned 1994-06-09 · 11 yrs · Company Director
LB
Resigned 1994-06-09 · 11 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active