Forest Faringdon Limited

Active06428106 Private limited company
Incorporated
15 November 2007 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
WD6 1EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (8 former)
26 October 2026
Resigned Scott, Amanda Rachel as Director
26 October 2026
Resigned Penfold, Simon Emmerson as Director
26 October 2026
Appointed Wiesenfeld, Alexander as Director
1 March 2025
Appointed Penfold, Simon Emmerson as Director
29 February 2024
Resigned Haig, Colin as Director
29 February 2024
Resigned Haig, Colin as Secretary
30 January 2024
Appointed Scott, Amanda Rachel as Director
26 February 2019
Resigned Musgrave, Paul as Director
20 December 2013
Appointed Musgrave, Paul as Director
20 December 2013
Appointed Haig, Colin as Director
20 December 2013
Resigned Indig, Guy as Director
16 March 2012
Appointed Indig, Guy as Director
16 March 2012
Resigned Curtis, Peter James as Director
17 April 2011
Resigned Walters, Simon Howard as Director
1 January 2010
Appointed Curtis, Peter James as Director
15 November 2007
Appointed Walters, Simon Howard as Director
15 November 2007
Appointed Haig, Colin as Secretary

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 Limited — 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 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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
29 October 2026Termination of appointment of a director
28 October 2026Other filing
28 October 2026Other filing
Show all recent filings

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