Newco B 13 Limited
- Company number
- 08813051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2013
- Nature of business
- Activities of head offices
- Corporate group
- Newco A 13 Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIESENFELD, Alexander | Director | 26 Oct 2026 | |
| PENFOLD, Simon Emmerson | Director | 1 Mar 2025 | 26 Oct 2026 |
| SCOTT, Amanda Rachel | Director | 30 Jan 2024 | 26 Oct 2026 |
| MURRAY, Giles Leon Prego | Director | 1 Mar 2024 | 19 May 2026 |
| HAIG, Colin | Director | 12 Dec 2013 | 29 Feb 2024 |
| MUSGRAVE, Paul | Director | 12 Dec 2013 | 26 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newco A 13 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Newco B 13 Limited → Newco A 13 Limited
Controls
- Ash Court Community Limited (02938894)
- Aspen Village Limited (04500186)
- Blackberry Hill Limited (05127085)
- Forest Chigwell Limited (06428076)
- Forest Crowthorne Limited (06428083)
- Forest Faringdon Limited (06428106)
- Forest Gillingham Limited (06428081)
- Forest Great Missenden Limited (06428103)
- Forest Healthcare Acquisitions Limited (06428194)
- Forest Healthcare Finance Limited (06428047)
Directors’ other companies
- WIESENFELD, Alexander - Director at Evermark Ltd
- WIESENFELD, Alexander - Director at Diomark Care Limited
- WIESENFELD, Alexander - Director at Pinehurst Care Limited
- WIESENFELD, Alexander - Director at Blackberry Hill Limited
- WIESENFELD, Alexander - Director at Phoenix Healthcare Limited
- WIESENFELD, Alexander - Director at Forest Healthcare Limited
- WIESENFELD, Alexander - Director at Ash Court Community Limited
- WIESENFELD, Alexander - Director at Cedar Gardens Care Ltd
- WIESENFELD, Alexander - Director at Calvercare Limited
- WIESENFELD, Alexander - Director at Evermark Properties Ltd
Companies at the same address
- Ash Court Community Limited (02938894)
- Aspen Village Limited (04500186)
- Blackberry Hill Limited (05127085)
- Bonneycourt Limited (02876222)
- Calvercare Limited (02940016)
- Cedar Gardens Care Ltd (03582775)
- Diomark Care Limited (03186969)
- Forest Chigwell Limited (06428076)
- Forest Crowthorne Limited (06428083)
- Forest Faringdon Limited (06428106)