---
title: "FOREST HEALTHCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f6c1025-e64d-5eff-8ec9-1ba297b44aac
json: https://whiteintel.dev/api/public/dossier/1f6c1025-e64d-5eff-8ec9-1ba297b44aac
identifier: oo:GB-COH-02937242
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOREST HEALTHCARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02937242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f6c1025-e64d-5eff-8ec9-1ba297b44aac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f6c1025-e64d-5eff-8ec9-1ba297b44aac  

## Ownership & control

### Owners / controllers

- **FOREST HEALTHCARE ACQUISITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab13a1c4-df1b-5877-aaba-73ec9351271c
- **NEWCO B 13 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db88a92c-ce58-55f3-ba89-e423399a431a
- **NEWCO B 13 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db88a92c-ce58-55f3-ba89-e423399a431a
- **FOREST HEALTHCARE ACQUISITIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab13a1c4-df1b-5877-aaba-73ec9351271c
- **Newco A 13 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/535b4b84-1d8d-4fb1-9af5-d6b0547503ae

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02937242`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-09
- **Registered office:** Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
- **SIC:** 70100

### Officers

- PENFOLD, Simon Emmerson — director · British · appointed 2025-02-07
- SCOTT, Amanda Rachel — director · British · appointed 2024-01-30
- BLACKSTONE, Lance Roy — secretary · British · appointed 1994-06-09 · resigned 2006-02-09
- HAIG, Colin — secretary · British · appointed 2007-07-06 · resigned 2024-02-29
- HARROLD, David — secretary · British · appointed 2006-02-09 · resigned 2007-07-06
- ALPHA SECRETARIAL LIMITED — corporate nominee secretary · appointed 1994-06-09 · resigned 1994-06-09
- BLACKSTONE, Lance Roy — director · British · appointed 1994-06-09 · resigned 2006-02-09
- CALVERT, Howard Murray — director · British · appointed 2008-11-18 · resigned 2010-03-31
- CURTIS, Peter James — director · British · appointed 2009-10-01 · resigned 2012-03-16
- HAIG, Colin — director · British · appointed 2013-12-20 · resigned 2024-02-29
- HERSHKOVITZ, Efi — director · British · appointed 1994-06-09 · resigned 2005-12-31
- INDIG, Guy — director · Belgian · appointed 2008-11-18 · resigned 2013-12-20
- MURRAY, Giles Leon Prego — director · British · appointed 2024-03-01 · resigned 2026-05-19
- MUSGRAVE, Paul — director · British · appointed 2013-12-20 · resigned 2019-02-26
- STONER, Caroline Zahra — director · British · appointed 2006-09-15 · resigned 2011-07-01
- WALTERS, Simon Howard — director · British · appointed 2005-06-23 · resigned 2011-04-17
- ALPHA DIRECT LIMITED — corporate nominee director · appointed 1994-06-09 · resigned 1994-06-09

### Beneficial owners (Persons with Significant Control)

- [Newco B 13 Limited](https://whiteintel.dev/entity/db88a92c-ce58-55f3-ba89-e423399a431a) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-11
- [Forest Healthcare Acquisitions Limited](https://whiteintel.dev/entity/ab13a1c4-df1b-5877-aaba-73ec9351271c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-06-11
- [Newco A 13 Limited](https://whiteintel.dev/entity/535b4b84-1d8d-4fb1-9af5-d6b0547503ae) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02937242
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02937242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOREST HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/1f6c1025-e64d-5eff-8ec9-1ba297b44aac · Structured JSON: https://whiteintel.dev/api/public/dossier/1f6c1025-e64d-5eff-8ec9-1ba297b44aac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._