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Home > England & Wales Companies > NEWTON ABBOT HEALTH HOLDINGS LIMITED
Company Information for

NEWTON ABBOT HEALTH HOLDINGS LIMITED

UNIT 18 RIVERWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
Company Registration Number
06041033
Private Limited Company
Active

Company Overview

About Newton Abbot Health Holdings Ltd
NEWTON ABBOT HEALTH HOLDINGS LIMITED was founded on 2007-01-03 and has its registered office in Preston. The organisation's status is listed as "Active". Newton Abbot Health Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEWTON ABBOT HEALTH HOLDINGS LIMITED
 
Legal Registered Office
UNIT 18 RIVERWAY BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
Other companies in EC2V
 
Previous Names
RBPE HOLDINGS LIMITED29/08/2013
RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED11/01/2007
Filing Information
Company Number 06041033
Company ID Number 06041033
Date formed 2007-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 21:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTON ABBOT HEALTH HOLDINGS LIMITED
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Company Officers of NEWTON ABBOT HEALTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PARIO LIMITED
 Company Secretary 2018-03-01
DAVID WYN DAVIES
 Director 2013-01-01
ANGELA MILLS
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-07-08 2018-03-01
JOHN WHITTINGTON
 Director 2011-12-19 2018-02-21
KIM MICHELE CLEAR
 Company Secretary 2013-09-18 2015-07-08
ALISON WYLLIE
 Company Secretary 2013-08-13 2013-09-18
LISA MARIE WHITMORE
 Company Secretary 2008-10-01 2013-08-13
STEPHEN MAURICE COLLINSON
 Director 2012-10-26 2013-08-13
LISA MARIE WHITMORE
 Director 2012-10-26 2013-08-13
STUART NIGEL JONES
 Director 2011-12-19 2013-01-01
DAVID JAMES HAY
 Director 2007-05-31 2012-10-26
STEPHEN JOHN JAMESON
 Director 2007-01-03 2012-10-26
BEIF II CORPORATE SERVICES LTD
 Director 2010-04-01 2011-12-19
ROBERT SEAN MCCLATCHEY
 Director 2007-03-01 2011-12-19
BIIF CORPORATE SERVICES LIMITED
 Director 2009-06-25 2010-04-01
OLIVER JAMES WAKE JENNINGS
 Director 2007-03-01 2009-06-25
NIGEL RAYMOND DODDS
 Company Secretary 2007-01-03 2008-10-01
MATTHEW MORTIMER
 Director 2007-01-03 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARIO LIMITED DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED NEWTON ABBOT HEALTH LIMITED Company Secretary 2018-03-01 CURRENT 2006-09-08 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE EDUCATION CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-08-16 Active
PARIO LIMITED ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Company Secretary 2018-03-01 CURRENT 2002-09-06 Active
PARIO LIMITED ENTERPRISE HEALTHCARE LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-19 Active
PARIO LIMITED PFF (DORSET) LIMITED Company Secretary 2018-03-01 CURRENT 2007-04-26 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-20 Active
PARIO LIMITED SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Company Secretary 2018-03-01 CURRENT 2001-02-21 Active
PARIO LIMITED ENTERPRISE CIVIC BUILDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-22 Active
PARIO LIMITED ENTERPRISE HEALTHCARE HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2003-11-18 Active
PARIO LIMITED LUTON CHALLNEY (REFICO) LIMITED Company Secretary 2017-11-28 CURRENT 2017-08-25 Active
PARIO LIMITED GSII INFRA 3 UK SOLAR LTD Company Secretary 2017-04-18 CURRENT 2014-04-08 Active
PARIO LIMITED YORKSHIRE WINDPOWER LIMITED Company Secretary 2017-02-24 CURRENT 1990-08-06 Active
PARIO LIMITED TPG WIND LIMITED Company Secretary 2017-02-24 CURRENT 1992-01-30 Active
PARIO LIMITED QED (SLOUGH) HOLDINGS LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED QED (SLOUGH) LIMITED Company Secretary 2016-09-15 CURRENT 2005-10-06 Active
PARIO LIMITED MIVEN LIMITED Company Secretary 2016-04-29 CURRENT 2000-03-09 Active
PARIO LIMITED PALECASTLE LIMITED Company Secretary 2016-04-29 CURRENT 2001-01-26 Active
PARIO LIMITED MIVEN HOLDINGS LIMITED Company Secretary 2016-04-29 CURRENT 2001-02-20 Active
PARIO LIMITED WADEFREE LIMITED Company Secretary 2016-04-29 CURRENT 2001-10-02 Active
PARIO LIMITED LINTEUM (UTTLESFORD) LIMITED Company Secretary 2016-04-21 CURRENT 2001-10-09 Active
PARIO LIMITED LINTEUM (LEWISHAM) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (WILLESDEN) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED LINTEUM (UTTLESFORD) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2001-12-28 Active
PARIO LIMITED LINTEUM (WILLESDEN) LIMITED Company Secretary 2016-04-21 CURRENT 2004-05-20 Active
PARIO LIMITED LINTEUM (LEWISHAM) HOLDINGS LIMITED Company Secretary 2016-04-21 CURRENT 2004-08-20 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2005-07-28 Active
PARIO LIMITED HEALTHCARE SOLUTIONS (HULL) LIMITED Company Secretary 2015-09-17 CURRENT 2005-08-04 Active
PARIO LIMITED METIER HOLDINGS LIMITED Company Secretary 2014-11-11 CURRENT 1998-11-24 Active
PARIO LIMITED METIER HEALTHCARE LIMITED Company Secretary 2014-11-11 CURRENT 1997-01-16 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Company Secretary 2014-03-03 CURRENT 2012-12-05 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Company Secretary 2014-03-03 CURRENT 2013-07-02 Active
PARIO LIMITED SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Company Secretary 2013-12-05 CURRENT 2012-12-06 Active
PARIO LIMITED ISLIP SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED ISLIP SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED SPRINGHILL SOLAR PARK LIMITED Company Secretary 2013-06-27 CURRENT 2011-05-31 Active
PARIO LIMITED SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Company Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Company Secretary 2012-04-25 CURRENT 2005-04-15 Active
PARIO LIMITED BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2012-04-25 CURRENT 2005-09-09 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED Company Secretary 2011-09-30 CURRENT 2003-08-15 Active
PARIO LIMITED THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Company Secretary 2011-09-30 CURRENT 2005-04-29 Active
PARIO LIMITED TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED HEALTHCARE (ST ANDREWS) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED PROJCO (ST ANDREWS HOSPITAL) LIMITED Company Secretary 2011-07-20 CURRENT 2007-06-06 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2007-12-11 Active
PARIO LIMITED SOLAR CLEAN ENERGY HOLDINGS LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-17 Dissolved 2017-05-09
PARIO LIMITED SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Company Secretary 2011-04-08 CURRENT 2011-01-18 Dissolved 2017-05-09
PARIO LIMITED QED (KMC) HOLDINGS LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED QED (KMC) LIMITED Company Secretary 2010-08-13 CURRENT 2004-12-30 Active
PARIO LIMITED HEALTHCARE (BARTS) LIMITED Company Secretary 2010-03-11 CURRENT 2005-06-23 Active
DAVID WYN DAVIES BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Director 2018-01-18 CURRENT 2005-04-15 Active
DAVID WYN DAVIES BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Director 2018-01-18 CURRENT 2005-09-09 Active
DAVID WYN DAVIES H & D SUPPORT SERVICES (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2004-01-08 Active
DAVID WYN DAVIES DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2004-03-10 Active
DAVID WYN DAVIES NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2003-10-03 Active
DAVID WYN DAVIES NEWPORT SCHOOL SOLUTIONS LIMITED Director 2017-09-21 CURRENT 2002-04-02 Active
DAVID WYN DAVIES H & D SUPPORT SERVICES LIMITED Director 2017-09-21 CURRENT 2004-01-08 Active
DAVID WYN DAVIES DERBY SCHOOL SOLUTIONS LIMITED Director 2017-09-21 CURRENT 2004-03-12 Active
DAVID WYN DAVIES NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Director 2017-01-25 CURRENT 2008-12-11 Active
DAVID WYN DAVIES NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Director 2017-01-25 CURRENT 2003-04-01 Active
DAVID WYN DAVIES NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Director 2017-01-25 CURRENT 2006-11-08 Active
DAVID WYN DAVIES FCC (EAST AYRSHIRE) LIMITED Director 2016-11-22 CURRENT 2006-04-07 Active
DAVID WYN DAVIES PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Director 2016-11-22 CURRENT 2005-12-23 Active
DAVID WYN DAVIES PPP SERVICES (NORTH AYRSHIRE) LIMITED Director 2016-11-22 CURRENT 2005-12-23 Active
DAVID WYN DAVIES FCC (EAST AYRSHIRE) HOLDINGS LIMITED Director 2016-11-22 CURRENT 2006-04-07 Active
DAVID WYN DAVIES ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Director 2015-05-28 CURRENT 2002-04-22 Active
DAVID WYN DAVIES ENTERPRISE CIVIC BUILDINGS LIMITED Director 2015-05-28 CURRENT 2002-04-22 Active
DAVID WYN DAVIES SHEPPEY ROUTE (HOLDINGS) LIMITED Director 2013-02-01 CURRENT 2003-10-02 Active
DAVID WYN DAVIES SHEPPEY ROUTE LIMITED Director 2013-02-01 CURRENT 2003-10-02 Active
DAVID WYN DAVIES WILLCARE HOLDINGS LIMITED Director 2013-01-01 CURRENT 2001-10-03 Active
DAVID WYN DAVIES WILLCARE (MIM) LIMITED Director 2013-01-01 CURRENT 2001-10-04 Active
DAVID WYN DAVIES NEWTON ABBOT HEALTH LIMITED Director 2013-01-01 CURRENT 2006-09-08 Active
DAVID WYN DAVIES MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Director 2011-12-19 CURRENT 2004-12-22 Active
DAVID WYN DAVIES DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Director 2011-12-19 CURRENT 2007-04-26 Active
DAVID WYN DAVIES PFF (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-04-26 Active
DAVID WYN DAVIES MANCHESTER SCHOOL SERVICES LIMITED Director 2011-12-19 CURRENT 2004-12-22 Active
ANGELA MILLS DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Director 2018-02-21 CURRENT 2007-04-26 Active
ANGELA MILLS NEWTON ABBOT HEALTH LIMITED Director 2018-02-21 CURRENT 2006-09-08 Active
ANGELA MILLS ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED Director 2018-02-21 CURRENT 2002-04-22 Active
ANGELA MILLS PFF (DORSET) LIMITED Director 2018-02-21 CURRENT 2007-04-26 Active
ANGELA MILLS ENTERPRISE CIVIC BUILDINGS LIMITED Director 2018-02-21 CURRENT 2002-04-22 Active
ANGELA MILLS MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Director 2016-11-22 CURRENT 2004-12-22 Active
ANGELA MILLS BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Director 2016-11-22 CURRENT 2005-04-15 Active
ANGELA MILLS ENTERPRISE EDUCATION CONWY LIMITED Director 2015-05-18 CURRENT 2002-08-16 Active
ANGELA MILLS ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Director 2015-05-18 CURRENT 2002-09-06 Active
ANGELA MILLS SUSSEX CUSTODIAL SERVICES LIMITED Director 2015-05-18 CURRENT 2001-02-20 Active
ANGELA MILLS SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED Director 2015-05-18 CURRENT 2001-02-21 Active
ANGELA MILLS BY EDUCATION (BARKING) LIMITED Director 2012-01-16 CURRENT 2003-10-31 Active
ANGELA MILLS BY EDUCATION (BARKING) HOLDINGS LIMITED Director 2012-01-16 CURRENT 2003-10-31 Active
ANGELA MILLS ALBION HEALTHCARE (DONCASTER) LIMITED Director 2011-12-19 CURRENT 2002-07-25 Active
ANGELA MILLS ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2011-12-19 CURRENT 2002-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14Director's details changed for Mr John Philip George on 2024-06-10
2024-06-14Director's details changed for Mr David Wyn Davies on 2024-06-14
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-12Change of details for New Intermediate Care Limited as a person with significant control on 2020-07-02
2023-01-12CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLS
2021-07-16AP01DIRECTOR APPOINTED MR JOHN PHILIP GEORGE
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-19AP01DIRECTOR APPOINTED MS ANGELA MILLS
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON
2018-03-02AP04Appointment of Pario Limited as company secretary on 2018-03-01
2018-03-02TM02Termination of appointment of Imagile Secretariat Services Limited on 2018-03-01
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ UNITED KINGDOM
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR UNITED KINGDOM
2017-08-03CH04Secretary's details changed
2017-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-19TM02Termination of appointment of Kim Michele Clear on 2015-07-08
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0103/01/16 ANNUAL RETURN FULL LIST
2015-07-23AP04Appointment of Mamg Company Secretarial Services Limited as company secretary on 2015-07-08
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 1 Gresham Street London EC2V 7BX
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0103/01/15 ANNUAL RETURN FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0103/01/14 ANNUAL RETURN FULL LIST
2014-01-16AD02SAIL ADDRESS CHANGED FROM: RYDON HOUSE STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW ENGLAND
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1 GRESHAM STREET LONDON EC2V 7BX ENGLAND
2013-09-26AP03SECRETARY APPOINTED MRS KIM MICHELE CLEAR
2013-09-26TM02APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 12 CHARLES II STREET LONDON SW1Y 4QU ENGLAND
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINSON
2013-08-29RES15CHANGE OF NAME 13/08/2013
2013-08-29CERTNMCOMPANY NAME CHANGED RBPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/08/13
2013-08-22AP03SECRETARY APPOINTED MS ALISON WYLLIE
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2013 FROM RYDON HOUSE, STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LISA WHITMORE
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LISA WHITMORE
2013-08-22TM02APPOINTMENT TERMINATED, SECRETARY LISA WHITMORE
2013-08-22AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-08-20RES15CHANGE OF NAME 13/08/2013
2013-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-07AR0103/01/13 FULL LIST
2013-01-04AP01DIRECTOR APPOINTED MR DAVID WYN DAVIES
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART JONES
2012-11-09AP01DIRECTOR APPOINTED MRS LISA MARIE WHITMORE
2012-11-09AP01DIRECTOR APPOINTED MR STEPHEN MAURICE COLLINSON
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMESON
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAY
2012-02-22AR0103/01/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-04AP01DIRECTOR APPOINTED MR STUART NIGEL JONES
2012-01-04AP01DIRECTOR APPOINTED MR JOHN WHITTINGTON
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LTD
2011-03-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-13AR0103/01/11 FULL LIST
2010-04-21AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-09AP02CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LTD
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2010-01-26AR0103/01/10 FULL LIST
2010-01-26AD02SAIL ADDRESS CREATED
2010-01-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MARIE WHITMORE / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JAMESON / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAY / 01/10/2009
2009-07-29288aDIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS
2009-04-21AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-16363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY NIGEL DODDS
2008-10-01288aSECRETARY APPOINTED MRS LISA MARIE WHITMORE
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-30225PREVSHO FROM 31/01/2008 TO 30/09/2007
2008-01-07363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 82 ST. JOHN STREET LONDON EC1M 4JN
2007-06-19288bDIRECTOR RESIGNED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-04-25RES12VARYING SHARE RIGHTS AND NAMES
2007-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-01-11CERTNMCOMPANY NAME CHANGED RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED CERTIFICATE ISSUED ON 11/01/07
2007-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWTON ABBOT HEALTH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWTON ABBOT HEALTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND SECURITIES 2007-04-16 Outstanding BARCLAYS BANK PLC (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of NEWTON ABBOT HEALTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTON ABBOT HEALTH HOLDINGS LIMITED
Trademarks
We have not found any records of NEWTON ABBOT HEALTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTON ABBOT HEALTH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NEWTON ABBOT HEALTH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON ABBOT HEALTH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWTON ABBOT HEALTH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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