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Name

NEW Forest PPP Health Services Limited

Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 05134327 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Ryhurst (NEW Forest) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rbil Limited Status: Active Notified: 06/04/2016 Companies House Number: 04351501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Falero, Louis Javier London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1977 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Lancaster, Emma Louise Prince Street, Bristol Status: Active Notified: 11/09/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    North, Daniel Prince Street, Bristol Status: Active Notified: 05/11/2018 Date of Birth: 04/1988 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 09/11/2009 Role: Secretary
    Little, Richard Prince Street, Bristol, United Kingdom Status: Ceased Notified: 05/05/2016 Ceased: 30/05/2019 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Neil, Mr. Prince Street, Bristol, United Kingdom Status: Ceased Notified: 30/05/2019 Ceased: 01/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British