NEWTON ABBOT HEALTH LIMITED
ESSEX RYHURST (NEWTON ABBOT) LIMITED

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 05929972
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND AND WALES, CM1 1JR
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Full accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of NEWTON ABBOT HEALTH LIMITED are www.newtonabbothealth.co.uk, and www.newton-abbot-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Newton Abbot Health Limited is a Private Limited Company. The company registration number is 05929972. Newton Abbot Health Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Newton Abbot Health Limited is Victoria House Victoria Road Chelmsford Essex England and Wales Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAVIES, David Wyn is a Director of the company. WHITTINGTON, John is a Director of the company. Secretary CLEAR, Kim Michele has been resigned. Secretary DODDS, Nigel Raymond has been resigned. Secretary WHITMORE, Lisa Marie has been resigned. Secretary WYLLIE, Alison has been resigned. Director COLLINSON, Stephen Maurice has been resigned. Director HAY, David James has been resigned. Director HAY, David James has been resigned. Director JAMESON, Stephen John has been resigned. Director JAMESON, Stephen John has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director JONES, Stuart Nigel has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MORTIMER, Matthew has been resigned. Director RUDMAN, Laurence has been resigned. Director WHITMORE, Lisa Marie has been resigned. Director BEIF II CORPORATE SERVICES LTD has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 08 July 2015
Director
DAVIES, David Wyn
Appointed Date: 01 January 2013
57 years old
Director
WHITTINGTON, John
Appointed Date: 19 December 2011
65 years old

Resigned Directors

Secretary
CLEAR, Kim Michele
Resigned: 08 July 2015
Appointed Date: 18 September 2013
Secretary
DODDS, Nigel Raymond
Resigned: 01 October 2008
Appointed Date: 08 September 2006
Secretary
WHITMORE, Lisa Marie
Resigned: 13 August 2013
Appointed Date: 01 October 2008
Secretary
WYLLIE, Alison
Resigned: 18 September 2013
Appointed Date: 13 August 2013
Director
COLLINSON, Stephen Maurice
Resigned: 13 August 2013
Appointed Date: 26 October 2012
67 years old
Director
HAY, David James
Resigned: 26 October 2012
Appointed Date: 01 July 2010
65 years old
Director
HAY, David James
Resigned: 12 January 2009
Appointed Date: 31 May 2007
65 years old
Director
JAMESON, Stephen John
Resigned: 01 July 2010
Appointed Date: 12 January 2009
61 years old
Director
JAMESON, Stephen John
Resigned: 31 May 2007
Appointed Date: 01 March 2007
61 years old
Director
JENNINGS, Oliver James Wake
Resigned: 07 May 2009
Appointed Date: 01 March 2007
62 years old
Director
JONES, Stuart Nigel
Resigned: 01 January 2013
Appointed Date: 19 December 2011
71 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 19 December 2011
Appointed Date: 01 March 2007
60 years old
Director
MORTIMER, Matthew
Resigned: 31 May 2007
Appointed Date: 08 September 2006
62 years old
Director
RUDMAN, Laurence
Resigned: 12 January 2009
Appointed Date: 31 May 2007
70 years old
Director
WHITMORE, Lisa Marie
Resigned: 13 August 2013
Appointed Date: 12 January 2009
48 years old
Director
BEIF II CORPORATE SERVICES LTD
Resigned: 19 December 2011
Appointed Date: 01 April 2010
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 01 April 2010
Appointed Date: 25 June 2009

NEWTON ABBOT HEALTH LIMITED Events

16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
19 May 2016
Full accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
23 Jul 2015
Appointment of Mamg Company Secretarial Services Limited as a secretary on 8 July 2015
22 Jul 2015
Termination of appointment of Kim Michele Clear as a secretary on 8 July 2015
...
... and 59 more events
16 Apr 2007
Particulars of mortgage/charge
16 Mar 2007
New director appointed
06 Mar 2007
New director appointed
06 Mar 2007
New director appointed
08 Sep 2006
Incorporation

NEWTON ABBOT HEALTH LIMITED Charges

11 April 2007
Debenture
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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