UK Companies House feature
NEWTON ABBOT HEALTH LIMITED
Profile
- Company number
- 05929972
- Status
- Active
- Incorporation
- 2006-09-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts covering a period of 12 months from the date of approval of these financial statements which indicate that, taking account of severe but plausible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period and to operate within the covenants on its external borrowings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2018-03-01 | — | — |
| DAVIES, David Wyn | Director | 2013-01-01 | Sep 1968 | British |
| GEORGE, John Philip | Director | 2021-07-01 | Oct 1968 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAR, Kim Michele | Secretary | 2013-09-18 | 2015-07-08 |
| DODDS, Nigel Raymond | Secretary | 2006-09-08 | 2008-10-01 |
| WHITMORE, Lisa Marie | Secretary | 2008-10-01 | 2013-08-13 |
| WYLLIE, Alison | Secretary | 2013-08-13 | 2013-09-18 |
| IMAGILE SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-07-08 | 2018-03-01 |
| COLLINSON, Stephen Maurice | Director | 2012-10-26 | 2013-08-13 |
| HAY, David James | Director | 2010-07-01 | 2012-10-26 |
| HAY, David James | Director | 2007-05-31 | 2009-01-12 |
| JAMESON, Stephen John | Director | 2009-01-12 | 2010-07-01 |
| JAMESON, Stephen John | Director | 2007-03-01 | 2007-05-31 |
| JENNINGS, Oliver James Wake | Director | 2007-03-01 | 2009-05-07 |
| JONES, Stuart Nigel | Director | 2011-12-19 | 2013-01-01 |
| MCCLATCHEY, Robert Sean | Director | 2007-03-01 | 2011-12-19 |
| MILLS, Angela | Director | 2018-02-21 | 2021-06-30 |
| MORTIMER, Matthew | Director | 2006-09-08 | 2007-05-31 |
| RUDMAN, Laurence | Director | 2007-05-31 | 2009-01-12 |
| WHITMORE, Lisa Marie | Director | 2009-01-12 | 2013-08-13 |
| WHITTINGTON, John | Director | 2011-12-19 | 2018-02-21 |
| BEIF II CORPORATE SERVICES LTD | Corporate Director | 2010-04-01 | 2011-12-19 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-06-25 | 2010-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newton Abbot Health Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-30 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-14 | CH01 | officers | change person director company with change date |
| 2024-06-12 | CH01 | officers | change person director company with change date |
| 2024-06-12 | CH01 | officers | change person director company with change date |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2023-09-02 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-12 | AA | accounts | accounts with accounts type full |
| 2021-07-20 | TM01 | officers | termination director company with name termination date |
| 2021-07-16 | AP01 | officers | appoint person director company with name date |
| 2021-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-14 | AA | accounts | accounts with accounts type full |
| 2020-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-13 | AA | accounts | accounts with accounts type full |
| 2019-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.