New Forest Ppp Health Services Limited

05134327

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 21/05/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

43999

Specialised construction activities

Officers

Semperian Secretariat Services Limited

secretary · Since 09/11/2009

Also on 218 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Mr. Neil Rae

director · Since 30/11/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Persons with Significant Control

Rbil Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 04351501 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS EUROPEAN INFRASTRUCTURE FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNERBARCLAYS

Created 18/11/2004Registered 02/12/2004

charge

outstanding

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 18/11/2004Registered 24/11/2004