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NUFFIELD HEALTH WELLBEING LIMITED

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

This company is commonly known as Nuffield Health Wellbeing Limited. The company was founded 30 years ago and was given the registration number 02849324. 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 93130 - Fitness facilities.

Company Information

Name:NUFFIELD HEALTH WELLBEING LIMITED
Company Number:02849324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

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
Heath Lodge, Heath Drive, Walton On The Hill, KT20 7QQ

Secretary20 September 1993Active
49 Sandilands Road, Fulham, London, SW6 2BD

Secretary30 November 2007Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Secretary31 August 1993Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Secretary28 February 2017Active
Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

Secretary30 June 1998Active
Nettlecombe Pyle Hill, Woking, GU22 0SR

Secretary19 March 1999Active
6 Doneraile Street, Fulham, London, SW6 6EN

Secretary26 June 2001Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Secretary01 September 2011Active
53 Dorset Drive, Edgware, HA8 7NT

Secretary01 November 2005Active
15, Henderson Road, London, SW18 3RR

Director26 June 2000Active
26 Raglan Road, Reigate, RH2 0DP

Director01 January 1998Active
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director31 October 2017Active
39 Morgan Crescent, Theydon Bois, CM16 7DU

Director26 October 1998Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director31 May 2016Active
31 Oatlands Drive, Weybridge, KT13 9LZ

Director20 September 1993Active
6 Wynnstow Park, Oxted, RH8 9DR

Director13 September 1999Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director21 September 2018Active
34 Park Road, Twickenham, TW1 2PX

Director30 November 2007Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director15 April 2014Active
The Orchard, Court Road, Maidenhead, SL6 8LQ

Director26 October 1998Active
The Priory, 37 London Road, Cheltenham, GL52 6HA

Director20 September 1993Active
Heath Lodge, Heath Drive, Walton On The Hill, KT20 7QQ

Director20 September 1993Active
7 Umbria Street, London, SW15 5DP

Director26 October 1998Active
Levels House, Bleadney, BA5 1PF

Director26 June 2000Active
97 Gunterstone Road, London, W14 9BT

Director09 July 1996Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director03 November 2008Active
Whitegates Farm, Grants Lane, Oxted, RH8 0RQ

Director09 July 1996Active
8, Shawfield Street, London, SW3 4BD

Director30 November 2007Active
Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

Director30 November 2007Active
15a The Village 101 Amies Street, London, SW11 2JW

Director20 September 1993Active
20 Moat Court Shaw Close, Ottershaw, Chertsey, KT16 0PH

Director26 October 1998Active
6 Keith Crescent, Edinburgh, EH4 3NH

Director27 October 1993Active

People with Significant Control

Cannons Group Limited
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
2023-09-20Accounts

Accounts with accounts type full.

Download
2023-09-08Confirmation 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.

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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
2022-11-17Accounts

Accounts with accounts type full.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-09-25Officers

Appoint person director company with name date.

Download
2018-09-25Officers

Termination director company with name termination date.

Download
2018-09-08Confirmation 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
2017-09-27Accounts

Accounts with accounts type small.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-13Officers

Termination secretary company with name termination date.

Download

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