Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Blackberry Hill Limited
- Incorporated
- 13 May 2004 (22 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Forest Care Village10-20 Cardinal AvenueBorehamwoodWD6 1EP
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born July 1992 (34)
Officer history (17 former)
26 October 2026
26 October 2026
26 October 2026
1 March 2025
29 February 2024
29 February 2024
30 January 2024
26 February 2019
20 December 2013
20 December 2013
20 December 2013
16 March 2012
16 March 2012
1 July 2011
17 April 2011
1 October 2009
6 July 2007
6 July 2007
15 September 2006
15 September 2006
6 June 2006
9 February 2006
9 February 2006
9 February 2006
31 December 2005
6 April 2005
6 April 2005
Resigned Vijayakanthan, Wilbert as Secretary
13 May 2004
13 May 2004
Appointed Vijayakanthan, Wilbert as Secretary
13 May 2004
13 May 2004
13 May 2004
13 May 2004
13 May 2004
13 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08813051
Former controllers (1)
6 April 2016
Ceased Newco A 13 Limitedhighgate Studios — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Newco B 13 Limited Owns 75–100% of shares
Ash Court Community Limited Owns 75–100% of shares
Aspen Village Limited Owns 75–100% of shares
Blackberry Hill Limited This company Owns 75–100% of shares
Forest Chigwell Limited Owns 75–100% of shares
Diomark Care Limited Owns 75–100% of shares
Forest Crowthorne Limited Owns 75–100% of shares
Pinehurst Care Limited Owns 75–100% of shares
Forest Faringdon Limited Owns 75–100% of shares
Bonneycourt Limited Owns 75–100% of shares
Forest Gillingham Limited Owns 75–100% of shares
Grace Manor Care Limited Owns 75–100% of shares
Forest Great Missenden Limited Owns 75–100% of shares
Calvercare Limited Owns 75–100% of shares
Forest Healthcare Acquisitions Limited Owns 75–100% of shares
Forest Healthcare Finance Limited Owns 75–100% of shares
Forest Healthcare Limited Owns 75–100% of shares
Forest Healthcare Operations Limited Owns 75–100% of shares
Forest Hingham Limited Owns 75–100% of shares
Hassingham Limited Owns 75–100% of shares
Forest Maidstone Limited Owns 75–100% of shares
Tamehaven Limited Owns 75–100% of shares
Forest New Barnet Limited Owns 75–100% of shares
Cedar Gardens Care Ltd. Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registration of a charge | |||
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Full accounts | 31 December 2025 |
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