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NUFFIELD HEALTH ONE LIMITED

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

This company is commonly known as Nuffield Health One Limited. The company was founded 6 years ago and was given the registration number 11171870. The firm's registered office is in SURREY. You can find them at Epsom Gateway Ashley Avenue, Epsom, Surrey, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NUFFIELD HEALTH ONE LIMITED
Company Number:11171870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

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

Director26 January 2018Active
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL

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

Director26 January 2018Active
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL

Director26 January 2018Active
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL

Secretary26 January 2018Active
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL

Director26 January 2018Active
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL

Director26 January 2018Active
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL

Director26 January 2018Active
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL

Director21 September 2018Active
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL

Director26 January 2018Active

People with Significant Control

Nuffield Health
Notified on:26 January 2018
Status:Active
Country of residence:United Kingdom
Address:Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type dormant.

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2023-07-27Officers

Termination director company with name termination date.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Appoint person secretary company with name date.

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2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-11-17Accounts

Accounts with accounts type dormant.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Officers

Appoint person director company with name date.

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2018-09-25Officers

Termination director company with name termination date.

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2018-01-26Officers

Appoint person secretary company with name date.

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2018-01-26Accounts

Change account reference date company current shortened.

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2018-01-26Incorporation

Incorporation company.

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