Newton Abbot Health Limited

Active05929972 Private limited company
Incorporated
8 September 2006 (20 years)
Previously known as
Ryhurst (Newton Abbot) Limited (until 20 August 2013)
Industry
Hospital activities (86101)
Accounts type
Full
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 July 2021
Appointed George, John Philip as Director
30 June 2021
Resigned Mills, Angela as Director
1 March 2018
Resigned Imagile Secretariat Services Limited as Corporate Secretary
1 March 2018
Appointed Pario Limited as Corporate Secretary
21 February 2018
Appointed Mills, Angela as Director
21 February 2018
Resigned Whittington, John as Director
8 July 2015
Resigned Clear, Kim Michele as Secretary
8 July 2015
Appointed Imagile Secretariat Services Limited as Corporate Secretary
18 September 2013
Appointed Clear, Kim Michele as Secretary
18 September 2013
Resigned Wyllie, Alison as Secretary
13 August 2013
Appointed Wyllie, Alison as Secretary
13 August 2013
Resigned Collinson, Stephen Maurice as Director
13 August 2013
Resigned Whitmore, Lisa Marie as Secretary
13 August 2013
Resigned Whitmore, Lisa Marie as Director
1 January 2013
Resigned Jones, Stuart Nigel as Director
1 January 2013
Appointed Davies, David Wyn as Director
26 October 2012
Resigned Hay, David James as Director
26 October 2012
Appointed Collinson, Stephen Maurice as Director
19 December 2011
Resigned Beif Ii Corporate Services Ltd as Corporate Director
19 December 2011
Resigned Mcclatchey, Robert Sean as Director
19 December 2011
Appointed Jones, Stuart Nigel as Director
19 December 2011
Appointed Whittington, John as Director
1 July 2010
Resigned Jameson, Stephen John as Director
1 July 2010
Appointed Hay, David James as Director
1 April 2010
Resigned Biif Corporate Services Limited as Corporate Director
1 April 2010
Appointed Beif Ii Corporate Services Ltd as Corporate Director
25 June 2009
Appointed Biif Corporate Services Limited as Corporate Director
7 May 2009
Resigned Jennings, Oliver James Wake as Director
12 January 2009
Appointed Whitmore, Lisa Marie as Director
12 January 2009
Appointed Jameson, Stephen John as Director
12 January 2009
Resigned Hay, David James as Director
12 January 2009
Resigned Rudman, Laurence as Director
1 October 2008
Appointed Whitmore, Lisa Marie as Secretary
1 October 2008
Resigned Dodds, Nigel Raymond as Secretary
31 May 2007
Appointed Rudman, Laurence as Director
31 May 2007
Resigned Jameson, Stephen John as Director
31 May 2007
Resigned Mortimer, Matthew as Director
31 May 2007
Appointed Hay, David James as Director
1 March 2007
Appointed Jennings, Oliver James Wake as Director
1 March 2007
Appointed Mcclatchey, Robert Sean as Director
1 March 2007
Appointed Jameson, Stephen John as Director
8 September 2006
Appointed Mortimer, Matthew as Director
8 September 2006
Appointed Dodds, Nigel Raymond as 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. 06041033

Filings 108

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates13 June 2026
12 May 2026Full accounts31 December 2025
13 June 2025Confirmation statement with updates13 June 2025
30 May 2025Full accounts31 December 2024
14 June 2024Director's details changed
Show all 108 filings

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