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New Forest Care Limited

04228723

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

West Shore House West Street, Hythe, Southampton, SO45 6AA
Incorporated 05/06/2001

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education
87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Richard Paul White

director · Since 05/06/2001

DIRECTOR CARE HOME MANAGER

BRITISH · ENGLAND · Age 52

Ms Martina Lambeth-Wallace

secretary · Since 05/06/2001

DIRECTOR

BRITISH · Age 59

Also on 3 other boards

Ms Martina Lambeth-Wallace

director · Since 16/12/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Mark Ian Fry

director · Since 05/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Anthony Clifford Edward Mostran

director · Since 08/12/2015

DIRECTOR & SENIOR CARE MANAGER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Richard David Collier-Keywood

director · Since 12/07/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Ms Leisa Ann Quigley

director · Since 16/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr John Mark Mitchell

director · Since 01/03/2023

DIRECTOR FOR HEALTH & SAFETY & HR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Yvonne Bray

director · Since 01/04/2024

COMPANY DIRECTOR - HEAD OF CLINICAL SERV

BRITISH · ENGLAND · Age 63

Martina Lambeth-Wallace

secretary · Since 05/06/2001

British

Richard Paul White

director · Since 05/06/2001

British · England · Age 52

Martina Lambeth-Wallace

director · Since 16/12/2001

British · England · Age 59

Mark Ian Fry

director · Since 05/07/2011

British · England · Age 50

Anthony Clifford Edward Mostran

director · Since 08/12/2015

British · England · Age 52

Richard David Collier-Keywood

director · Since 12/07/2016

British · United Kingdom · Age 65

Leisa Ann Quigley

director · Since 16/11/2021

British · England · Age 52

John Mark Mitchell

director · Since 01/03/2023

British · England · Age 57

Yvonne Bray

director · Since 01/04/2024

British · United Kingdom · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/06/2001

Philip Alan Davies

director · Resigned 28/08/2001

Philip Alan Davies

director · Resigned 10/05/2016

Philip Alan Davies

director · Resigned 09/05/2017

Antony John Croft

director · Resigned 30/11/2020

Pakinam White

director · Resigned 31/12/2021

Philip Alan Davies

director · Resigned 07/12/2023

Mrs Yvonne Bray

director · Resigned 31/07/2026

Persons with Significant Control

Former PSCs

Mr Richard Paul White

Ceased 15/04/2022

Charges9 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 21/03/2023Registered 29/03/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 02/03/2023Registered 03/03/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2016Registered 05/08/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/05/2015Registered 09/06/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2014Registered 14/08/2014
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2012Registered 29/12/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/07/2012Registered 07/07/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/07/2012Registered 07/07/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/07/2012Registered 07/07/2012

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1West Shore House West Street
2026-08-13

WEST SHORE HOUSE WEST STREET

post townSouthampton
2026-08-13

SOUTHAMPTON

officer appointedLAMBETH-WALLACE, Martina
2026-08-13
officer appointedBRAY, Yvonne
2026-08-13
officer appointedCOLLIER-KEYWOOD, Richard David
2026-08-13
officer appointedFRY, Mark Ian
2026-08-13
officer appointedLAMBETH-WALLACE, Martina
2026-08-13
officer appointedMITCHELL, John Mark
2026-08-13
officer appointedMOSTRAN, Anthony Clifford Edward
2026-08-13
officer appointedQUIGLEY, Leisa Ann
2026-08-13
officer appointedWHITE, Richard Paul
2026-08-13