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NEWTON ABBOT HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newton Abbot Health Limited. The company was founded 17 years ago and was given the registration number 05929972. The firm's registered office is in PRESTON. You can find them at Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:NEWTON ABBOT HEALTH LIMITED
Company Number:05929972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Corporate Secretary01 March 2018Active
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Director01 January 2013Active
Ams 2nd Floor, 46-48 Charles Street, Cardiff, Wales, CF10 2GE

Director01 July 2021Active
34, Chalkdown, Luton, England, LU2 7FH

Secretary18 September 2013Active
1 Ashbourne House Lewes Road, East Grinstead, RH19 3TB

Secretary08 September 2006Active
Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

Secretary01 October 2008Active
12, Charles Ii Street, London, England, SW1Y 4QU

Secretary13 August 2013Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Corporate Secretary08 July 2015Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director26 October 2012Active
Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

Director01 July 2010Active
40 Roseleigh Avenue, Allington, Maidstone, ME16 0AS

Director31 May 2007Active
Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

Director12 January 2009Active
38 Briar Mead, Yatton, Bristol, BS49 4RE

Director01 March 2007Active
1 Churchill Place, London, EC3P 3AH

Director01 March 2007Active
Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

Director19 December 2011Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director01 March 2007Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE

Director21 February 2018Active
St. Margarets Cross, The Moor, Hawkhurst, Cranbrook, TN18 4RS

Director08 September 2006Active
4 Leybourne Place, East Grinstead, RH19 2PW

Director31 May 2007Active
Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

Director12 January 2009Active
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Director19 December 2011Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Corporate Director01 April 2010Active
C/O Law Debenture Corporate Services, 5th Floor, 100 Wood Street, London, EC2V 7EX

Corporate Director25 June 2009Active

People with Significant Control

Newton Abbot Health Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 18, Riversway Business Village, Navigation Way, Preston, England, PR2 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Accounts

Accounts with accounts type full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2022-08-09Accounts

Accounts with accounts type full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type full.

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2021-07-20Officers

Termination director company with name termination date.

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2021-07-16Officers

Appoint person director company with name date.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-19Officers

Appoint person director company with name date.

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2018-03-19Officers

Termination director company with name termination date.

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2018-03-02Officers

Appoint corporate secretary company with name date.

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2018-03-02Officers

Termination secretary company with name termination date.

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2018-03-02Address

Change registered office address company with date old address new address.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2017-10-11Address

Change registered office address company with date old address new address.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-09-06Address

Change registered office address company with date old address new address.

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