NEW FOREST PPP HEALTH SERVICES LIMITED
NEW FOREST PPP HEALTH SERVICES LIMITED is an active private limited company, incorporated on 21 May 2004. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. NEW FOREST PPP HEALTH SERVICES LIMITED has two previous names, the most recent of which was RYHURST (NEW FOREST) LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05134327 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR BROAD QUAY HOUSE |
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Address Line 2 | PRINCE STREET |
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Post Town | BRISTOL |
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Postcode | BS1 4DJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 18/06/2017 |
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Last Made Up Date | 21/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 30/10/2008 onwards:
NEW FOREST PPP HEALTH SERVICES LIMITED
From 09/07/2004 to 30/10/2008:
RYHURST (NEW FOREST) LIMITED
Prior to 09/07/2004:
RYHURST (LYMINGTON) LIMITED
Directors
(The company's officers)
MR LOUIS JAVIER FALERO
(~47 year old British national)
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MRS EMMA LOUISE LANCASTER
(~38 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2020
MR DANIEL NORTH
(~36 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2018
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
Appointed on 09/11/2009
Connections
(Shared officers)
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
A-ROADS INVESTMENTS LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- MRS EMMA LOUISE LANCASTER
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEW FOREST PPP HEALTH SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 4DJ.
Map of NEW FOREST PPP HEALTH SERVICES LIMITED at local scale
Map of NEW FOREST PPP HEALTH SERVICES LIMITED at district scale
More Companies in BS1 4DJ
Other companies with registered offices in BS1 4DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)