Liskeard PPP Health Services Limited

Active04354206 Private limited company
Incorporated
16 January 2002 (24 years)
Previously known as
Ryhurst (Liskeard) Limited (until 29 October 2008)
Industry
Other specialised construction activities n.e.c. (43999)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Corporate Secretary · Appointed 9 November 2009
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (36 former)
9 January 2026
Resigned Lancaster, Emma Louise as Director
30 November 2025
Resigned North, Daniel Geoffrey as Director
30 November 2025
Appointed Rae, Neil, Mr. as Director
1 November 2022
Resigned Rae, Neil, Mr. as Director
1 November 2022
Appointed Falero, Louis Javier as Director
23 September 2020
Resigned Mccabe, Julia Sarah as Director
23 September 2020
Appointed Lancaster, Emma Louise as Director
3 April 2020
Appointed Mccabe, Julia Sarah as Director
31 March 2020
Resigned Hutt, Graham John as Director
30 May 2019
Appointed Rae, Neil, Mr. as Director
30 May 2019
Appointed North, Daniel Geoffrey as Director
30 May 2019
Resigned Rhodes, Andrew Charles Mutch as Director
30 May 2019
Resigned Kershaw, Andrew Richard as Director
11 May 2017
Appointed Hutt, Graham John as Director
11 May 2017
1 June 2016
Resigned Dodd, Phillip Joseph as Director
1 June 2016
Appointed Rhodes, Andrew Charles Mutch as Director
31 October 2015
Resigned Hammond, David Thomas as Director
31 October 2015
Appointed Kershaw, Andrew Richard as Director
20 November 2014
Resigned Gowans, James as Director
20 November 2014
Appointed Hammond, David Thomas as Director
19 June 2014
Appointed Gowans, James as Director
3 June 2014
Appointed Dodd, Phillip Joseph as Director
3 June 2014
Resigned Ravi Kumar, Balasingham as Director
27 March 2014
Resigned Ryan, Terence as Director
27 March 2014
Appointed Ravi Kumar, Balasingham as Director
6 October 2011
Resigned Dalgleish, Bruce Warren as Director
7 December 2010
Resigned Hornby, Stephen Paul as Director
7 December 2010
18 February 2010
Appointed Ryan, Terence as Director
18 February 2010
Appointed Hornby, Stephen Paul as Director
18 February 2010
Resigned Birch, Alan Edward as Director
9 November 2009
Appointed Semperian Secretariat Services Limited as Corporate Secretary
9 November 2009
Resigned Whitmore, Lisa Marie as Secretary
26 August 2009
Resigned Semple, Brian Mervyn as Director
14 May 2009
Appointed Dalgleish, Bruce Warren as Director
14 May 2008
Resigned Jameson, Stephen John as Director
28 February 2008
Resigned Bachmann, Peter George as Director
2 January 2008
Appointed Semple, Brian Mervyn as Director
1 December 2007
Appointed Birch, Alan Edward as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
1 May 2007
Appointed Bachmann, Peter George as Director
1 March 2007
Appointed Whitmore, Lisa Marie as Secretary
1 March 2007
Appointed Jameson, Stephen John as Director
1 March 2007
Resigned Smif Secretariat Services Limited as Corporate Secretary
8 December 2006
Resigned Dodds, Nigel Raymond as Secretary
8 December 2006
Resigned Mcclatchey, Robert Sean as Director
8 December 2006
Appointed Williams, Barry Simon, Mr. as Director
8 December 2006
Resigned Jameson, Stephen John as Director
8 December 2006
Appointed Smif Secretariat Services Limited as Corporate Secretary
8 December 2006
Resigned Jennings, Oliver James Wake as Director
24 July 2006
Resigned Montague, Alison Julie as Director
24 July 2006
Resigned Mortimer, Matthew as Director
24 July 2006
Appointed Jameson, Stephen John as Director
3 February 2003
Resigned Matthews, Andrew as Director
3 February 2003
Appointed Jennings, Oliver James Wake as Director
7 June 2002
Appointed Mortimer, Matthew as Director
7 June 2002
Resigned Dixon, Colin Peter as Director
25 April 2002
Appointed Dodds, Nigel Raymond as Secretary
25 April 2002
Appointed Mcclatchey, Robert Sean as Director
25 April 2002
Resigned Evans, Paul Victor as Director
25 April 2002
Appointed Matthews, Andrew as Director
25 April 2002
Resigned Petty, Michael John as Director
25 April 2002
Resigned Mortimer, Matthew as Director
25 April 2002
Resigned Petty, Michael John as Secretary
16 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2002
Appointed Evans, Paul Victor as Director
16 January 2002
Appointed Mortimer, Matthew as Director
16 January 2002
Appointed Petty, Michael John as Secretary
16 January 2002
Appointed Petty, Michael John as Director
16 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 2002
Appointed Dixon, Colin Peter as Director
16 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
16 January 2002
Appointed Montague, Alison Julie as Director
16 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04351501

Filings 152

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
17 June 2026Director's details changed
17 June 2026Director's details changed
26 May 2026Registered office address changed
Show all 152 filings

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