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Name

High Wood Health (Hold CO) Limited
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 09047152 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Dunwilco (1844) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mercury Hospital Holdings Limited Status: Active Notified: 25/10/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pip Infrastructure Investments (No. 5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Laing O'Rourke Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2018 Companies House Number: 04222545 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Kyle, Roy London, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Radulescu, Daniela Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland Status: Active Notified: 01/05/2023 Role: Secretary
    Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 07/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gill, Paul Ellis Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 06/12/2017 Ceased: 16/08/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, Michael William Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 06/12/2017 Ceased: 21/12/2018 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB High Wood Health (Finance CO) PLC Status: Active Notified: 06/04/2016 Companies House Number: 09437400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB High Wood Health (Project CO) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09049738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •