Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
High Wood Health (Hold Co) Limited
- Incorporated
- 19 May 2014 (12 years)
- Previously known as
- Dunwilco (1844) Limited (until 13 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Mercury Hospital Holdings Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
British
Born November 1988
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 1 February 2022
British
Born July 1987 (39)
Officer history (27 former)
3 February 2026
28 January 2026
1 November 2025
1 November 2025
Resigned Brown, Lauren as Secretary
1 July 2025
Appointed Brown, Lauren as Secretary
1 July 2025
Resigned Radulescu, Daniela as Secretary
1 May 2023
Appointed Radulescu, Daniela as Secretary
30 April 2023
24 January 2023
24 January 2023
1 February 2022
1 February 2022
27 August 2021
27 August 2021
16 August 2019
24 April 2019
1 February 2019
4 January 2019
21 December 2018
25 October 2018
25 October 2018
25 October 2018
Resigned Hockaday, Stephen as Secretary
23 April 2018
23 April 2018
13 December 2017
6 December 2017
6 December 2017
6 December 2017
6 December 2017
18 April 2017
18 April 2017
18 April 2017
31 March 2017
31 March 2017
Resigned Riley, Grenville as Secretary
30 March 2017
Appointed Hockaday, Stephen as Secretary
30 March 2017
23 December 2016
Resigned Sullivan, Stephen John as Secretary
23 December 2016
Appointed Riley, Grenville as Secretary
17 August 2016
17 August 2016
12 August 2015
12 August 2015
3 February 2015
3 February 2015
3 February 2015
Appointed Sullivan, Stephen John as Secretary
3 February 2015
3 February 2015
3 February 2015
8 December 2014
8 December 2014
8 December 2014
8 December 2014
8 December 2014
Resigned D.W. Director 1 Limited as Corporate Director
19 May 2014
19 May 2014
19 May 2014
19 May 2014
Appointed D.W. Director 1 Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mercury Hospital Holdings Limited
Corporate entity · Notified 25 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08063001
Holdings 2
Companies where High Wood Health (Hold Co) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 October 2018
Ceased Laing O'Rourke PLC — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 2 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 17 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 6 November 2025 | Termination of appointment of a secretary |
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