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 B 13 Limited
- Incorporated
- 12 December 2013 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Forest Care Village10-20 Cardinal AvenueBorehamwoodWD6 1EP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 (5 former)
26 October 2026
26 October 2026
26 October 2026
19 May 2026
1 March 2025
1 March 2024
29 February 2024
30 January 2024
26 February 2019
12 December 2013
12 December 2013
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
Private Limited Company
Reg. no. 08812984
Other holdings 1
Companies where Newco B 13 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Newco B 13 Limited This company 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 | |
|---|---|---|---|---|
| 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 | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing |
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