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 Number05134327
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR LOUIS JAVIER FALERO
  • 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 local scale
Map of NEW FOREST PPP HEALTH SERVICES LIMITED at district scale
Map of NEW FOREST PPP HEALTH SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)