HIGH WOOD HEALTH (PROJECT CO) LIMITED
09049738 · Active · Ltd · 12 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 6 Jul 2027 (last filed 22 Jun 2026).
Next accounts
31 Dec 2027
Next confirmation
6 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HIGH WOOD HEALTH (PROJECT CO) LIMITED
09049738Active· Ltd· England Wales· 2014-05-21Incorporated 2014-05-21Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- CAMPO, Alessandro· DirectorAppointed 2026-02-03
- KYLE, Roy· DirectorResigned 2026-01-28
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
- BROWN, Lauren· SecretaryResigned 2025-11-01
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
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CAMPO, Alessandro
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- England
- Born
- 11/1988
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COCKBURN, Vivienne Marie
Director
- Appointed
- 2021-09-13
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2022-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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BROWN, Lauren
Secretary
- Appointed
- 2025-07-01
- Resigned
- 2025-11-01
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HOCKADAY, Stephen
Secretary
- Appointed
- 2017-03-30
- Resigned
- 2018-10-25
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RADULESCU, Daniela
Secretary
- Appointed
- 2023-05-01
- Resigned
- 2025-07-01
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RILEY, Grenville
Secretary
- Appointed
- 2016-12-23
- Resigned
- 2017-03-30
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SULLIVAN, Stephen John
Secretary
- Appointed
- 2015-02-03
- Resigned
- 2016-12-23
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-05-21
- Resigned
- 2014-12-08
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VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-02-01
- Resigned
- 2023-04-30
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ASHBROOK, Philip Peter
Director
- Appointed
- 2019-01-04
- Resigned
- 2023-01-24
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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BROWN, Kevin
Director
- Appointed
- 2017-04-18
- Resigned
- 2017-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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BROWN, Kevin
Director
- Appointed
- 2015-08-12
- Resigned
- 2017-04-18
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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CLAPP, Andrew David
Director
- Appointed
- 2019-04-24
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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COCKBURN, Vivienne Marie
Director
- Appointed
- 2015-02-10
- Resigned
- 2019-10-16
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1968
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EDEN, Rosanagh Frances
Director
- Appointed
- 2016-08-17
- Resigned
- 2017-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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FORBES, Katherine Emma
Director
- Appointed
- 2015-02-03
- Resigned
- 2016-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1988
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GILL, Paul Ellis
Director
- Appointed
- 2017-12-06
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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HAUGHEY, William James
Director
- Appointed
- 2015-02-03
- Resigned
- 2015-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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HOCKADAY, Stephen
Director
- Appointed
- 2017-03-30
- Resigned
- 2018-10-25
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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HOCKADAY, Stephen
Director
- Appointed
- 2014-12-08
- Resigned
- 2015-02-03
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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HUNTER, David John
Director
- Appointed
- 2015-02-03
- Resigned
- 2018-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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KYLE, Roy
Director
- Appointed
- 2023-01-24
- Resigned
- 2026-01-28
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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LINNEY, Joseph Mark
Director
- Appointed
- 2021-08-27
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1958
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MACDONALD, David
Director
- Appointed
- 2019-10-16
- Resigned
- 2021-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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RILEY, Grenville
Director
- Appointed
- 2015-02-03
- Resigned
- 2017-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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ROSE, Kenneth Charles
Director
- Appointed
- 2014-05-21
- Resigned
- 2014-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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SIMPSON, Kenneth John
Director
- Appointed
- 2017-04-18
- Resigned
- 2017-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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TRAVIS, Alan
Director
- Appointed
- 2018-04-23
- Resigned
- 2018-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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WESTON, Michael William
Director
- Appointed
- 2017-12-06
- Resigned
- 2018-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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D.W. COMPANY SERVICES LIMITED
Corporate Director
- Appointed
- 2014-05-21
- Resigned
- 2014-12-08
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D.W. DIRECTOR 1 LIMITED
Corporate Director
- Appointed
- 2014-05-21
- Resigned
- 2014-12-08
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