NEWTON ABBOT HEALTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NEWTON ABBOT HEALTH LIMITED 2013-08-20 → present
- RYHURST (NEWTON ABBOT) LIMITED 2006-09-08 → 2013-08-20
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one