NEW FOREST PPP HEALTH SERVICES LIMITED

Company summary

Company number: 05134327
Status: ACTIVE
Incorporated / age: 21 May 200422 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
RYHURST (NEW FOREST) LIMITED
RYHURST (LYMINGTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	09 Nov 2009				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
FALERO, Louis Javier ACTIVE	Director	01 Nov 2022		England	February 1977	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
RAE, Neil, Mr. ACTIVE	Director	30 Nov 2025		United Kingdom	October 1971	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
DODDS, Nigel Raymond RESIGNED	Secretary	21 May 2004	08 Dec 2006			1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB
WHITMORE, Lisa Marie RESIGNED	Secretary	01 Mar 2007	09 Nov 2009			15, Broomfield Street, Eastbourne, East Sussex, BN21 1RH
SMIF SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	08 Dec 2006	01 Mar 2007			Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 May 2004	21 May 2004			26, Church Street, London, NW8 8EP
BACHMANN, Peter George RESIGNED	Director	01 May 2007	28 Feb 2008	United Kingdom	March 1977	117a Mortimer Road, London, N1 4JY
BIRCH, Alan Edward RESIGNED	Director	01 Dec 2007	18 Feb 2010	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
BROWN, Gary Nelson Robert Honeyman RESIGNED	Director	07 Dec 2010	11 May 2017	Scotland	August 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DALGLEISH, Bruce Warren RESIGNED	Director	14 May 2009	06 Oct 2011	United Kingdom	April 1967	Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
DODD, Phillip Joseph RESIGNED	Director	03 Jun 2014	05 May 2016	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
EVANS, Paul Victor RESIGNED	Director	21 May 2004	24 Jul 2006		November 1955	The Old Telephone Exchange, Vicarage Road, Lingfield, Surrey, RH7 6EZ
GOWANS, James RESIGNED	Director	19 Jun 2014	05 Nov 2014	United Kingdom	September 1981	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HAMMOND, David Thomas RESIGNED	Director	20 Nov 2014	31 Oct 2015	United Kingdom	October 1964	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HAMMOND, David Thomas RESIGNED	Director	04 Nov 2014	31 Oct 2015	United Kingdom	October 1964	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HORNBY, Stephen Paul RESIGNED	Director	18 Feb 2010	07 Dec 2010	United Kingdom	June 1957	Russia Hall Farm, Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN, United Kingdom
HUTT, Graham John RESIGNED	Director	11 May 2017	31 Mar 2020	United Kingdom	June 1954	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
JAMESON, Stephen John RESIGNED	Director	01 Mar 2007	14 May 2008	United Kingdom	March 1964	38 Briar Mead, Yatton, Bristol, Avon, BS49 4RE
JENNINGS, Oliver James Wake RESIGNED	Director	21 May 2004	08 Dec 2006	United Kingdom	May 1963	1 Churchill Place, London, EC3P 3AH
KERSHAW, Andrew Richard RESIGNED	Director	31 Oct 2015	30 May 2019	England	April 1965	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LANCASTER, Emma Louise RESIGNED	Director	11 Sep 2020	09 Jan 2026	United Kingdom	February 1986	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
LITTLE, Richard Geoffrey, Mr. RESIGNED	Director	05 May 2016	30 May 2019	England	October 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCABE, Julia Sarah RESIGNED	Director	03 Apr 2020	11 Sep 2020	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCLATCHEY, Robert Sean RESIGNED	Director	21 May 2004	08 Dec 2006	England	February 1965	54 Lombard Street, London, EC3P 3AH
MONTAGUE, Alison Julie RESIGNED	Director	21 May 2004	24 Jul 2006	England	June 1962	Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
MORTIMER, Matthew RESIGNED	Director	24 Jul 2006	08 Dec 2006		August 1963	St. Margarets Cross, The Moor, Hawkhurst, Cranbrook, Kent, TN18 4RS
NORTH, Daniel Geoffrey RESIGNED	Director	05 Nov 2018	30 Nov 2025	England	April 1988	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
RAE, Neil, Mr. RESIGNED	Director	30 May 2019	01 Nov 2022	United Kingdom	October 1971	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
RAVI KUMAR, Balasingham RESIGNED	Director	27 Mar 2014	03 Jun 2014	United Kingdom	March 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
RYAN, Terence RESIGNED	Director	18 Feb 2010	27 Mar 2014	United Kingdom	March 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SEMPLE, Brian Mervyn RESIGNED	Director	02 Jan 2008	26 Aug 2009	United Kingdom	October 1946	Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	08 Dec 2006	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Nov 2009
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

FALERO, Louis Javier ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: February 1977
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

RAE, Neil, Mr. ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

DODDS, Nigel Raymond RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 08 Dec 2006
Address: 1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB

WHITMORE, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 09 Nov 2009
Address: 15, Broomfield Street, Eastbourne, East Sussex, BN21 1RH

SMIF SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 01 Mar 2007
Address: Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 2004
Resigned on: 21 May 2004
Address: 26, Church Street, London, NW8 8EP

BACHMANN, Peter George RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 28 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 117a Mortimer Road, London, N1 4JY

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 18 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

BROWN, Gary Nelson Robert Honeyman RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 11 May 2017
Country of Residence: Scotland
Date of birth: August 1975
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DALGLEISH, Bruce Warren RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 05 May 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

EVANS, Paul Victor RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 24 Jul 2006
Date of birth: November 1955
Address: The Old Telephone Exchange, Vicarage Road, Lingfield, Surrey, RH7 6EZ

GOWANS, James RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 05 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HAMMOND, David Thomas RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HAMMOND, David Thomas RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Russia Hall Farm, Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN, United Kingdom

HUTT, Graham John RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

JAMESON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 14 May 2008
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 38 Briar Mead, Yatton, Bristol, Avon, BS49 4RE

JENNINGS, Oliver James Wake RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 08 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1 Churchill Place, London, EC3P 3AH

KERSHAW, Andrew Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: April 1965
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

LANCASTER, Emma Louise RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

LITTLE, Richard Geoffrey, Mr. RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: October 1979
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 08 Dec 2006
Country of Residence: England
Date of birth: February 1965
Address: 54 Lombard Street, London, EC3P 3AH

MONTAGUE, Alison Julie RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 24 Jul 2006
Country of Residence: England
Date of birth: June 1962
Address: Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU

MORTIMER, Matthew RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 08 Dec 2006
Date of birth: August 1963
Address: St. Margarets Cross, The Moor, Hawkhurst, Cranbrook, Kent, TN18 4RS

NORTH, Daniel Geoffrey RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: April 1988
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

RAE, Neil, Mr. RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

RAVI KUMAR, Balasingham RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

RYAN, Terence RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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