Redbridge Ppp Health Services Limited (03737706)

Company details

Type: Private Limited Company
Incorporated: 1999-03-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 202 days
Confirmation statement: last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Third Floor Broad Quay House
Prince Street
Bristol
Bs1 4dj

Industry (SIC codes)

43999 · Other specialised construction activities n.e.c. 68320 · Management of real estate on a fee or contract basis

Officers (33)

Little, Richard Geoffrey, Mr. · Director appointed 2025-11-30
Falero, Louis Javier · Director appointed 2022-11-01
North, Daniel Geoffrey · Director appointed 2018-11-05 resigned 2025-11-30
Jones, Matthew Lawrence · Director appointed 2024-09-01 resigned 2025-10-01
Park, Janet Elizabeth · Director appointed 2023-02-01 resigned 2023-05-31
Rae, Neil, Mr. · Director appointed 2019-05-30 resigned 2022-11-01
Hamid, Abdul · Director appointed 2017-05-11 resigned 2021-10-29
Rhodes, Andrew Charles Mutch · Director appointed 2016-06-01 resigned 2019-05-30
Kershaw, Andrew Richard · Director appointed 2015-10-31 resigned 2019-05-30
Brown, Gary Nelson Robert Honeyman · Director appointed 2010-12-07 resigned 2017-05-11
Dodd, Phillip Joseph · Director appointed 2014-06-03 resigned 2016-06-01
Hammond, David Thomas · Director appointed 2014-11-20 resigned 2015-10-31
Gowans, James · Director appointed 2014-06-19 resigned 2014-11-20
Ravi Kumar, Balasingham · Director appointed 2014-03-27 resigned 2014-06-03
Ryan, Terence · Director appointed 2010-02-18 resigned 2014-03-27
Dalgleish, Bruce Warren · Director appointed 2009-05-14 resigned 2011-10-06
Hornby, Stephen Paul · Director appointed 2010-02-18 resigned 2010-12-07
Birch, Alan Edward · Director appointed 2007-12-01 resigned 2010-02-18
Whitmore, Lisa Marie · Secretary appointed 2007-03-01 resigned 2009-11-09
Bachmann, Peter George · Director appointed 2007-05-01 resigned 2008-02-28
Smif Secretariat Services Limited · Corporate Secretary appointed 2006-12-08 resigned 2007-03-07
Jameson, Stephen John · Director appointed 2006-07-24 resigned 2006-12-08
Jennings, Oliver James Wake · Director appointed 2003-02-03 resigned 2006-12-08
Dodds, Nigel Raymond · Secretary appointed 2002-04-25 resigned 2006-12-08
Mcclatchey, Robert Sean · Director appointed 2002-04-25 resigned 2006-12-08
Mortimer, Matthew · Director appointed 2000-10-01 resigned 2006-07-24
Montague, Alison Julie · Director appointed 1999-03-22 resigned 2006-07-24
Matthews, Andrew · Director appointed 2002-04-25 resigned 2003-02-03
Wright, Paul Timothy · Secretary appointed 1999-03-22 resigned 2002-04-25
Petty, Michael John · Director appointed 1999-03-22 resigned 2002-04-25
Evans, Paul Victor · Director appointed 1999-03-22 resigned 2002-04-25
Dixon, Colin Peter · Director appointed 1999-03-22 resigned 2002-04-25
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-03-22 resigned 1999-03-22

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-05-10

Persons With Significant Control Statement · notified 2017-03-20
Rbil Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Debenture Outstanding

Held by Barclays Bank PLC

Created 2000-07-04

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-05-26 Change registered office address company with date old address new address AD01 Address
2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-02 Appointment of director AP01 Officers
2025-12-01 Termination director company with name termination date TM01 Officers
2025-10-07 Termination director company with name termination date TM01 Officers
2025-08-05 Full accounts (paper) AA Accounts
2025-05-09 Director details changed CH01 Officers
2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-02 Appointment of director AP01 Officers
2024-08-14 Full accounts (paper) AA Accounts
2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-21 Full accounts (paper) AA Accounts
2023-06-05 Termination director company with name termination date TM01 Officers
2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-14 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.