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New Forest PPP Health Services Limited

New Forest PPP Health Services Limited is an active company incorporated on 21 May 2004 with the registered office located in Bristol, Bristol. New Forest PPP Health Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05134327
Private limited company
Age
21 years
Incorporated 21 May 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Feb 1986
Rbil Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liskeard PPP Health Services Limited
Emma Louise Lancaster, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
West Mendip PPP Health Services Limited
Emma Louise Lancaster, Semperian Secretariat Services Limited, and 2 more are mutual people.
Active
Octagon Healthcare Limited
Mr Neil Rae, Louis Javier Falero, and 1 more are mutual people.
Active
Octagon Healthcare Holdings (Norwich) Limited
Semperian Secretariat Services Limited, Mr Neil Rae, and 1 more are mutual people.
Active
Hertford PPP Health Services Limited
Semperian Secretariat Services Limited, Mr Neil Rae, and 1 more are mutual people.
Active
Octagon Healthcare Group Limited
Semperian Secretariat Services Limited, Mr Neil Rae, and 1 more are mutual people.
Active
Octagon Healthcare Funding Plc
Semperian Secretariat Services Limited, Mr Neil Rae, and 1 more are mutual people.
Active
GH Gravesham Limited
Emma Louise Lancaster, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£69K
Decreased by £2.2M (-97%)
Turnover
£5.88M
Increased by £246K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£31.82M
Decreased by £441K (-1%)
Total Liabilities
-£29.95M
Decreased by £1.01M (-3%)
Net Assets
£1.87M
Increased by £568K (+44%)
Debt Ratio (%)
94%
Decreased by 1.84% (-2%)
Latest Activity
Mr. Neil Rae Appointed
1 Month Ago on 30 Nov 2025
Daniel Geoffrey North Resigned
1 Month Ago on 30 Nov 2025
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Mr Daniel North Details Changed
8 Months Ago on 9 May 2025
Full Accounts Submitted
12 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 1 Jun 2023
Mr Louis Javier Falero Appointed
3 Years Ago on 1 Nov 2022
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Documents
Appointment of Mr. Neil Rae as a director on 30 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Daniel Geoffrey North as a director on 30 November 2025
Submitted on 1 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 5 Jun 2025
Director's details changed for Mr Daniel North on 9 May 2025
Submitted on 9 May 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Termination of appointment of Neil Rae as a director on 1 November 2022
Submitted on 3 Nov 2022
Repayment History
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