Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Newco A 13 Limited
- Incorporated
- 12 December 2013 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Simon Emmerson PenfoldAmanda Rachel Scott
- Accounts type
- Group
- Region
- East of England
- Address
- Forest Care Village10-20 Cardinal AvenueBorehamwoodWD6 1EP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 (7 former)
26 October 2026
26 October 2026
26 October 2026
15 September 2026
Resigned Gray, Irene Elizabeth as Director
19 May 2026
7 February 2025
29 February 2024
29 February 2024
29 February 2024
6 December 2019
26 February 2019
2 July 2014
2 July 2014
Appointed Gray, Irene Elizabeth as Director
12 December 2013
12 December 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1969 (57)
British
Born October 1966 (60)
Former controllers (6)
15 September 2026
Ceased Irene Elizabeth Gray — Has significant influence or control
19 May 2026
29 February 2024
Ceased The Governor and Company of the Bank of Ireland — Owns 25–50% of shares
29 February 2024
29 February 2024
26 February 2019
Ceased Paul Brian Musgrave — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Newco A 13 Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director |
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