NEWTON ABBOT HEALTH HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

NEWTON ABBOT HEALTH HOLDINGS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
NEWTON ABBOT HEALTH HOLDINGS LIMITED was incorporated 17 years ago on 03/01/2007 and has the registered number: 06041033. The accounts status is GROUP and accounts are next due on 30/09/2024.

NEWTON ABBOT HEALTH HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 18 RIVERWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RBPE HOLDINGS LIMITED (until 29/08/2013)
RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED (until 11/01/2007)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO LIMITED Corporate Secretary 2018-03-01 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2021-07-01 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2013-01-01 CURRENT
MR DAVID JAMES HAY Dec 1959 British Director 2007-05-31 UNTIL 2012-10-26 RESIGNED
MRS KIM MICHELE CLEAR Secretary 2013-09-18 UNTIL 2015-07-08 RESIGNED
ALISON WYLLIE British Secretary 2013-08-13 UNTIL 2013-09-18 RESIGNED
MRS LISA MARIE WATSON Dec 1976 Secretary 2008-10-01 UNTIL 2013-08-13 RESIGNED
MR STEPHEN JOHN JAMESON Mar 1964 British Director 2007-01-03 UNTIL 2012-10-26 RESIGNED
MRS LISA MARIE WATSON Dec 1976 Director 2012-10-26 UNTIL 2013-08-13 RESIGNED
MR STEPHEN MAURICE COLLINSON Jun 1958 British Director 2012-10-26 UNTIL 2013-08-13 RESIGNED
MR NIGEL RAYMOND DODDS May 1971 British Secretary 2007-01-03 UNTIL 2008-10-01 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2011-12-19 UNTIL 2018-02-21 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-06-25 UNTIL 2010-04-01 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2007-03-01 UNTIL 2009-06-25 RESIGNED
MR STUART NIGEL JONES Jan 1954 British Director 2011-12-19 UNTIL 2013-01-01 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2007-03-01 UNTIL 2011-12-19 RESIGNED
ANGELA MILLS Sep 1961 British Director 2018-02-21 UNTIL 2021-06-30 RESIGNED
MR MATTHEW MORTIMER Aug 1963 British Director 2007-01-03 UNTIL 2007-05-31 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-07-08 UNTIL 2018-03-01 RESIGNED
BEIF II CORPORATE SERVICES LTD Corporate Director 2010-04-01 UNTIL 2011-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Intermediate Care Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEWTON ABBOT HEALTH LIMITED PRESTON ENGLAND Active FULL 86101 - Hospital activities
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AMP INFRASTRUCTURE LTD TUNBRIDGE WELLS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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AMP INFRASTRUCTURE PROJECTS LIMITED TUNBRIDGE WELLS Active -... DORMANT 82990 - Other business support service activities n.e.c.

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