NEWTON ABBOT HEALTH HOLDINGS LIMITED
Overview
| Company Name | NEWTON ABBOT HEALTH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06041033 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEWTON ABBOT HEALTH HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBPE HOLDINGS LIMITED | Jan 11, 2007 | Jan 11, 2007 |
| RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED | Jan 03, 2007 | Jan 03, 2007 |
What are the latest accounts for NEWTON ABBOT HEALTH HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for NEWTON ABBOT HEALTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 18 Riverway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Jun 13, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 34 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 John Philip George on Jun 10, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for New Intermediate Care Limited as a person with significant control on Jul 02, 2020 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 35 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 Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Appointment of Ms Angela Mills as a director on Feb 21, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Whittington as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Who are the officers of NEWTON ABBOT HEALTH HOLDINGS 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 England | 181637310001 | |||||||||||
| 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 | Gresham Street EC2V 7BX London 1 England | British | 107811220001 | ||||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales 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 | |||||||||
| JAMESON, Stephen John | Director | Rydon House, Station Road Forest Row RH18 5DW East Sussex | 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 | ||||||||||
| 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 Riverway Business Village England | United Kingdom | Welsh | 83769130003 | |||||||||
| BEIF II CORPORATE SERVICES LTD | Director | 100 Wood Street EC2V 7EX London Fifth Floor |
| 150391600001 | ||||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | c/o Law Debenture Corporate Services Wood Street Fifth Floor EC2V 7EX London 100 England |
| 138240210001 |
Who are the persons with significant control of NEWTON ABBOT HEALTH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Intermediate Care Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 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