New Forest Ppp Health Services Limited

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Company number
05134327
Status
Active
Registered address
Ninth Floor, One Redcliff Street, Bristol, United Kingdom, Bs1 6np
Incorporated
21 May 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Semperian Secretariat Services Limited
    Corporate Secretary
    Appointed: 2009-11-09
    • SEMPERIAN SECRETARIAT SERVICES LIMITED — Officer, appointed 2025-08-04
    • SEMPERIAN SECRETARIAT SERVICES LIMITED — Officer, appointed 2025-08-04
    • SEMPERIAN SECRETARIAT SERVICES LIMITED — Officer, appointed 2025-08-04
  • Falero, Louis Javier
    Director
    Nationality: British · Residence: England · Appointed: 2022-11-01
    • Louis Javier FALERO — Officer, appointed 2025-11-30
    • Louis Javier FALERO — Officer, appointed 2025-11-30
    • Louis Javier FALERO — Officer, appointed 2025-11-30
  • Rae, Neil, Mr.
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-11-30
    • Neil RAE — Officer, appointed 2026-04-01
    • Neil RAE — Officer, appointed 2026-04-01
    • Neil RAE — Officer, appointed 2026-04-01
  • Dodds, Nigel Raymond
    Secretary
    Nationality: British · Appointed: 2004-05-21 · Resigned: 2006-12-08
    • Nigel Raymond DODDS — Officer, appointed 2013-10-01
    • Nigel Raymond DODDS — Officer, appointed 2008-11-03
    • Nigel Raymond DODDS — Officer, appointed 2007-01-30
  • Whitmore, Lisa Marie
    Secretary
    Nationality: British · Appointed: 2007-03-01 · Resigned: 2009-11-09
    • Lisa Marie WATSON — Officer, appointed 2008-10-01, resigned 2014-01-24
    • Lisa Marie WHITMORE — Officer, appointed 2009-01-12, resigned 2013-08-13
    • Lisa Marie WHITMORE — Officer, appointed 2008-10-01, resigned 2013-08-13

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-07-10 · Type: PSC05
  • change-person-director-company-with-change-date
    Date: 2026-06-17 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-06-17 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2026-06-03 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-26 · Type: AD01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-13 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-12-08 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-01 · Type: TM01

PSC / Beneficial Ownership

  • Rbil Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • RYHURST (NEW FOREST) LIMITED
    Effective from 2004-07-09 · Ceased 2008-10-30
  • RYHURST (LYMINGTON) LIMITED
    Effective from 2004-05-21 · Ceased 2004-07-09

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 196 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NEW FOREST PPP HEALTH SERVICES LIMITED - UK Company Risk Report