Newton Abbot Health Limited PRESTON


Newton Abbot Health started in year 2006 as Private Limited Company with registration number 05929972. The Newton Abbot Health company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Preston at Unit 18 Riversway Business Village Navigation Way. Postal code: PR2 2YP. Since Tuesday 20th August 2013 Newton Abbot Health Limited is no longer carrying the name Ryhurst (newton Abbot).

The company has 2 directors, namely John G., David D.. Of them, David D. has been with the company the longest, being appointed on 1 January 2013 and John G. has been with the company for the least time - from 1 July 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newton Abbot Health Limited Address / Contact

Office Address Unit 18 Riversway Business Village Navigation Way
Office Address2 Ashton-on-ribble
Town Preston
Post code PR2 2YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05929972
Date of Incorporation Fri, 8th Sep 2006
Industry Hospital activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

John G.

Position: Director

Appointed: 01 July 2021

Pario Limited

Position: Corporate Secretary

Appointed: 01 March 2018

David D.

Position: Director

Appointed: 01 January 2013

Angela M.

Position: Director

Appointed: 21 February 2018

Resigned: 30 June 2021

Imagile Secretariat Services Limited

Position: Corporate Secretary

Appointed: 08 July 2015

Resigned: 01 March 2018

Kim C.

Position: Secretary

Appointed: 18 September 2013

Resigned: 08 July 2015

Alison W.

Position: Secretary

Appointed: 13 August 2013

Resigned: 18 September 2013

Stephen C.

Position: Director

Appointed: 26 October 2012

Resigned: 13 August 2013

John W.

Position: Director

Appointed: 19 December 2011

Resigned: 21 February 2018

Stuart J.

Position: Director

Appointed: 19 December 2011

Resigned: 01 January 2013

David H.

Position: Director

Appointed: 01 July 2010

Resigned: 26 October 2012

Beif Ii Corporate Services Ltd

Position: Corporate Director

Appointed: 01 April 2010

Resigned: 19 December 2011

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 25 June 2009

Resigned: 01 April 2010

Lisa W.

Position: Director

Appointed: 12 January 2009

Resigned: 13 August 2013

Stephen J.

Position: Director

Appointed: 12 January 2009

Resigned: 01 July 2010

Lisa W.

Position: Secretary

Appointed: 01 October 2008

Resigned: 13 August 2013

David H.

Position: Director

Appointed: 31 May 2007

Resigned: 12 January 2009

Laurence R.

Position: Director

Appointed: 31 May 2007

Resigned: 12 January 2009

Robert M.

Position: Director

Appointed: 01 March 2007

Resigned: 19 December 2011

Oliver J.

Position: Director

Appointed: 01 March 2007

Resigned: 07 May 2009

Stephen J.

Position: Director

Appointed: 01 March 2007

Resigned: 31 May 2007

Nigel D.

Position: Secretary

Appointed: 08 September 2006

Resigned: 01 October 2008

Matthew M.

Position: Director

Appointed: 08 September 2006

Resigned: 31 May 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Newton Abbot Health Holdings Limited from Preston, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newton Abbot Health Holdings Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06041033
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ryhurst (newton Abbot) August 20, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, September 2023
Free Download (29 pages)

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