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NUFFIELD HEALTH CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nuffield Health Care Limited. The company was founded 47 years ago and was given the registration number 01279419. The firm's registered office is in EPSOM. You can find them at Epsom Gateway, Ashley Avenue, Epsom, Surrey. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:NUFFIELD HEALTH CARE LIMITED
Company Number:01279419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Secretary30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director30 November 2022Active
6 Washington Drive, Windsor, SL4 4NS

Secretary01 June 2000Active
82 New Road, Mitcham, CR4 4LT

Secretary10 May 2001Active
49 Sandilands Road, Fulham, London, SW6 2BD

Secretary17 May 2005Active
19 Oakhill Grove, Surbiton, KT6 6DS

Secretary05 January 2002Active
9 Elmley Close, Wokingham, RG41 1HP

Secretary30 July 2004Active
14 Brookside, Hatfield, AL10 9RR

Secretary-Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Secretary28 February 2017Active
33 Charles Babbage Close, Chessington, KT9 2SB

Secretary24 May 2002Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Secretary01 September 2011Active
Hook Place Hook Lane, Aldingbourne, Chichester, PO20 6TS

Director-Active
Redwoods Ditton Grange Drive, Long Ditton, KT6 5HG

Director29 September 1993Active
23 Langstone Road, Havant, PO9 1RA

Director01 December 2000Active
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director31 October 2017Active
Deerstones House, Deerstones, Skipton, BD23 6JB

Director-Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director29 July 2009Active
Hurst Lodge, Pulens Lane, Petersfield, GU31 4DB

Director-Active
38 Corinium Gate, St Stephens, St Albans, AL3 4HY

Director01 December 2000Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director18 September 2014Active
Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

Director29 September 1993Active
Rossmore, Pond Road, Woking, GU22 0JY

Director-Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director07 April 2003Active
Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU

Director10 May 2001Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director28 February 2017Active
10 Cranbrook Drive, Esher, KT10 8DL

Director-Active
3 Catherine Wheel Yard, London, SW1A 1DR

Director-Active
Juniper Cottage, Hill Road, Lewknor, OX9 5TS

Director01 December 2000Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director08 December 2015Active

People with Significant Control

Nuffield Health
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type dormant.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-12-01Officers

Appoint person secretary company with name date.

Download
2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type dormant.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type dormant.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Officers

Appoint person director company with name date.

Download
2017-11-14Officers

Termination director company with name termination date.

Download
2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Officers

Termination director company with name termination date.

Download
2017-03-13Officers

Appoint person director company with name date.

Download
2017-03-13Officers

Termination secretary company with name termination date.

Download

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