NEWTON ABBOT HEALTH HOLDINGS LIMITED

Company summary

Company number: 06041033
Status: ACTIVE
Incorporated / age: 3 January 200719 years
Registered office: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 01:47 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
Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
RBPE HOLDINGS LIMITED
RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIO LIMITED ACTIVE	Secretary	01 Mar 2018				Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
DAVIES, David Wyn ACTIVE	Director	01 Jan 2013		Wales	September 1968	2nd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
GEORGE, John Philip ACTIVE	Director	01 Jul 2021		United Kingdom	October 1968	2nd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
CLEAR, Kim Michele RESIGNED	Secretary	18 Sep 2013	08 Jul 2015			34, Chalkdown, Luton, LU2 7FH, England
DODDS, Nigel Raymond RESIGNED	Secretary	03 Jan 2007	01 Oct 2008			1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB
WHITMORE, Lisa Marie RESIGNED	Secretary	01 Oct 2008	13 Aug 2013			Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
WYLLIE, Alison RESIGNED	Secretary	13 Aug 2013	18 Sep 2013			1, Gresham Street, London, EC2V 7BX, England
IMAGILE SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	08 Jul 2015	01 Mar 2018			Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
COLLINSON, Stephen Maurice RESIGNED	Director	26 Oct 2012	13 Aug 2013	England	June 1958	12, Charles Ii Street, London, SW1Y 4QU, England
HAY, David James RESIGNED	Director	31 May 2007	26 Oct 2012	England	December 1959	Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
JAMESON, Stephen John RESIGNED	Director	03 Jan 2007	26 Oct 2012	United Kingdom	March 1964	Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
JENNINGS, Oliver James Wake RESIGNED	Director	01 Mar 2007	25 Jun 2009	United Kingdom	May 1963	1 Churchill Place, London, EC3P 3AH
JONES, Stuart Nigel RESIGNED	Director	19 Dec 2011	01 Jan 2013	Uk	January 1954	Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
MCCLATCHEY, Robert Sean RESIGNED	Director	01 Mar 2007	19 Dec 2011	United Kingdom	February 1965	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
MILLS, Angela RESIGNED	Director	21 Feb 2018	30 Jun 2021	Wales	September 1961	Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
MORTIMER, Matthew RESIGNED	Director	03 Jan 2007	31 May 2007		August 1963	St. Margarets Cross, The Moor, Hawkhurst, Cranbrook, Kent, TN18 4RS
WHITMORE, Lisa Marie RESIGNED	Director	26 Oct 2012	13 Aug 2013	England	December 1976	Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
WHITTINGTON, John RESIGNED	Director	19 Dec 2011	21 Feb 2018	United Kingdom	March 1960	Unit 18 Riverway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
BEIF II CORPORATE SERVICES LTD RESIGNED	Director	01 Apr 2010	19 Dec 2011			Fifth Floor, 100 Wood Street, London, EC2V 7EX
BIIF CORPORATE SERVICES LIMITED RESIGNED	Director	25 Jun 2009	01 Apr 2010			100, Wood Street, Fifth Floor, London, EC2V 7EX, England

PARIO LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2018
Address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

DAVIES, David Wyn ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: Wales
Date of birth: September 1968
Address: 2nd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

GEORGE, John Philip ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 2nd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

CLEAR, Kim Michele RESIGNED
Role: Secretary
Appointed on: 18 Sep 2013
Resigned on: 08 Jul 2015
Address: 34, Chalkdown, Luton, LU2 7FH, England

DODDS, Nigel Raymond RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 01 Oct 2008
Address: 1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB

WHITMORE, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 13 Aug 2013
Address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 13 Aug 2013
Resigned on: 18 Sep 2013
Address: 1, Gresham Street, London, EC2V 7BX, England

IMAGILE SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2015
Resigned on: 01 Mar 2018
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

COLLINSON, Stephen Maurice RESIGNED
Role: Director
Appointed on: 26 Oct 2012
Resigned on: 13 Aug 2013
Country of Residence: England
Date of birth: June 1958
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

HAY, David James RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: December 1959
Address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

JAMESON, Stephen John RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 26 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

JENNINGS, Oliver James Wake RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1 Churchill Place, London, EC3P 3AH

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 01 Jan 2013
Country of Residence: Uk
Date of birth: January 1954
Address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

MILLS, Angela RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 30 Jun 2021
Country of Residence: Wales
Date of birth: September 1961
Address: Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

MORTIMER, Matthew RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 31 May 2007
Date of birth: August 1963
Address: St. Margarets Cross, The Moor, Hawkhurst, Cranbrook, Kent, TN18 4RS

WHITMORE, Lisa Marie RESIGNED
Role: Director
Appointed on: 26 Oct 2012
Resigned on: 13 Aug 2013
Country of Residence: England
Date of birth: December 1976
Address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

WHITTINGTON, John RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Unit 18 Riverway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

BEIF II CORPORATE SERVICES LTD RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 19 Dec 2011
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

BIIF CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 01 Apr 2010
Address: 100, Wood Street, Fifth Floor, London, EC2V 7EX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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