Newton Abbot Health Holdings Limited

Active06041033 Private limited company
Incorporated
3 January 2007 (19 years)
Previously known as
Rbpe Holdings Limited (until 29 August 2013)
Ryhurst Barclays Private Equity Holdings Company Limited (until 11 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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 (17 former)
1 July 2021
Appointed George, John Philip as Director
30 June 2021
Resigned Mills, Angela as Director
1 March 2018
Appointed Pario Limited as Corporate Secretary
1 March 2018
Resigned Imagile Secretariat Services Limited as Corporate Secretary
21 February 2018
Resigned Whittington, John as Director
21 February 2018
Appointed Mills, Angela as Director
8 July 2015
Appointed Imagile Secretariat Services Limited as Corporate Secretary
8 July 2015
Resigned Clear, Kim Michele as Secretary
18 September 2013
Resigned Wyllie, Alison as Secretary
18 September 2013
Appointed Clear, Kim Michele 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 Director
13 August 2013
Resigned Whitmore, Lisa Marie as Secretary
1 January 2013
Resigned Jones, Stuart Nigel as Director
1 January 2013
Appointed Davies, David Wyn as Director
26 October 2012
Appointed Collinson, Stephen Maurice as Director
26 October 2012
Appointed Whitmore, Lisa Marie as Director
26 October 2012
Resigned Hay, David James as Director
26 October 2012
Resigned Jameson, Stephen John as Director
19 December 2011
Appointed Jones, Stuart Nigel as Director
19 December 2011
Resigned Beif Ii Corporate Services Ltd as Corporate Director
19 December 2011
Appointed Whittington, John as Director
19 December 2011
Resigned Mcclatchey, Robert Sean 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
25 June 2009
Resigned Jennings, Oliver James Wake as Director
1 October 2008
Appointed Whitmore, Lisa Marie as Secretary
1 October 2008
Resigned Dodds, Nigel Raymond as Secretary
31 May 2007
Resigned Mortimer, Matthew as Director
31 May 2007
Appointed Hay, David James as Director
1 March 2007
Appointed Mcclatchey, Robert Sean as Director
1 March 2007
Appointed Jennings, Oliver James Wake as Director
3 January 2007
Appointed Mortimer, Matthew as Director
3 January 2007
Appointed Dodds, Nigel Raymond as Secretary
3 January 2007
Appointed Jameson, Stephen John as Director

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
Corporate
Reg. no. 6198991

Holdings 1

Companies where Newton Abbot Health Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates13 June 2026
12 May 2026Group of companies' accounts31 December 2025
13 June 2025Registered office address changed
13 June 2025Confirmation statement with updates13 June 2025
30 May 2025Group of companies' accounts31 December 2024
Show all recent filings

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