NEWTON ABBOT HEALTH LIMITED
Overview
| Company Name | NEWTON ABBOT HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05929972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWTON ABBOT HEALTH LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is NEWTON ABBOT HEALTH LIMITED located?
| Registered Office Address | Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTON ABBOT HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYHURST (NEWTON ABBOT) LIMITED | Sep 08, 2006 | Sep 08, 2006 |
What are the latest accounts for NEWTON ABBOT HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NEWTON ABBOT HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for NEWTON ABBOT HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David Wyn Davies on Jun 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Wyn Davies on Jun 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Philip George on Jun 10, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Newton Abbot Health Holdings Limited as a person with significant control on Jan 12, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Termination of appointment of Angela Mills as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Philip George as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Angela Mills as a director on Feb 21, 2018 | 2 pages | AP01 | ||
Who are the officers of NEWTON ABBOT HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village England |
| 149862840001 | ||||||||||
| DAVIES, David Wyn | Director | 46 Charles Street CF10 2GE Cardiff 2nd Floor United Kingdom | Wales | British | 165673880001 | |||||||||
| GEORGE, John Philip | Director | 46 Charles Street CF10 2GE Cardiff 2nd Floor United Kingdom | Wales | British | 72272750003 | |||||||||
| CLEAR, Kim Michele | Secretary | Chalkdown LU2 7FH Luton 34 Beds England | 181625730001 | |||||||||||
| DODDS, Nigel Raymond | Secretary | 1 Ashbourne House Lewes Road RH19 3TB East Grinstead West Sussex | British | 81400930003 | ||||||||||
| WHITMORE, Lisa Marie | Secretary | Rydon House, Station Road Forest Row RH18 5DW East Sussex | British | 119162300002 | ||||||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 England | British | 107811220001 | ||||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540002 | ||||||||||
| COLLINSON, Stephen Maurice | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | 86730550001 | |||||||||
| HAY, David James | Director | Rydon House, Station Road Forest Row RH18 5DW East Sussex | England | British | 94327940001 | |||||||||
| HAY, David James | Director | 40 Roseleigh Avenue Allington ME16 0AS Maidstone Kent | England | British | 94327940001 | |||||||||
| JAMESON, Stephen John | Director | Rydon House, Station Road Forest Row RH18 5DW East Sussex | United Kingdom | British | 109985610001 | |||||||||
| JAMESON, Stephen John | Director | 38 Briar Mead Yatton BS49 4RE Bristol Avon | United Kingdom | British | 109985610001 | |||||||||
| JENNINGS, Oliver James Wake | Director | 1 Churchill Place EC3P 3AH London | United Kingdom | British | 86815910002 | |||||||||
| JONES, Stuart Nigel | Director | Rydon House, Station Road Forest Row RH18 5DW East Sussex | Uk | British | 122269600001 | |||||||||
| MCCLATCHEY, Robert Sean | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 140441450001 | |||||||||
| MILLS, Angela | Director | 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom | Wales | British | 165647600001 | |||||||||
| MORTIMER, Matthew | Director | St. Margarets Cross The Moor, Hawkhurst TN18 4RS Cranbrook Kent | British | 87622190001 | ||||||||||
| RUDMAN, Laurence | Director | 4 Leybourne Place RH19 2PW East Grinstead West Sussex | United Kingdom | British | 126495930001 | |||||||||
| WHITMORE, Lisa Marie | Director | Rydon House, Station Road Forest Row RH18 5DW East Sussex | England | British | 119162300002 | |||||||||
| WHITTINGTON, John | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village England | United Kingdom | Welsh | 83769130003 | |||||||||
| BEIF II CORPORATE SERVICES LTD | Director | 100 Wood Street EC2V 7EX London Fifth Floor England |
| 150390710001 | ||||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 5th Floor 100 Wood Street EC2V 7EX London C/O Law Debenture Corporate Services | 138240210001 |
Who are the persons with significant control of NEWTON ABBOT HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newton Abbot Health Holdings Limited | Apr 06, 2016 | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18, Riversway Business Village England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0