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NUFFIELD HEALTH PENSION TRUSTEES LIMITED

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

This company is commonly known as Nuffield Health Pension Trustees Limited. The company was founded 8 years ago and was given the registration number 10001741. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:NUFFIELD HEALTH PENSION TRUSTEES LIMITED
Company Number:10001741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2016
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, United Kingdom, KT18 5AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary30 November 2022Active
Pi Partnership, 2nd Floor, Tuition House, 27-37 St. Georges Road, London, England, SW19 4EU

Director04 December 2023Active
2nd Floor, Tuition House, 27-37 St. George's Road, Wimbledon, London, England, SW19 4EU

Corporate Director13 November 2020Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Secretary28 February 2017Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Secretary12 February 2016Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director12 February 2016Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director12 February 2016Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director12 February 2016Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director12 February 2016Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director12 February 2016Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director12 February 2016Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director01 March 2019Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director12 February 2016Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director12 February 2016Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director12 February 2016Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director12 February 2016Active
2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, England, SW19 4EU

Director14 December 2022Active

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

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-12-07Officers

Termination director company with name termination date.

Download
2023-09-20Accounts

Accounts with accounts type full.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Incorporation

Memorandum articles.

Download
2023-01-16Resolution

Resolution.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-12-01Officers

Appoint person secretary company with name date.

Download
2022-11-16Accounts

Accounts with accounts type full.

Download
2022-09-05Officers

Termination director company with name termination date.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-12-21Officers

Appoint corporate director company with name date.

Download
2020-11-20Officers

Termination director company with name termination date.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download

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