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NUFFIELD PROACTIVE HEALTH LTD

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

This company is commonly known as Nuffield Proactive Health Ltd. The company was founded 42 years ago and was given the registration number 01568809. 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 86900 - Other human health activities.

Company Information

Name:NUFFIELD PROACTIVE HEALTH LTD
Company Number:01568809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health 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
The Fons 16 Hill Rise, Chalfont St Peter, Gerrards Cross, SL9 9BH

Secretary01 September 2000Active
Cartref, Chiltern Hill, Chalfont St Peter, SL9 9TL

Secretary-Active
40-44, Coombe Road, New Malden, KT3 4QF

Secretary31 December 2001Active
40-44, Coombe Road, New Malden, KT3 4QF

Secretary01 April 2010Active
40-44, Coombe Road, New Malden, KT3 4QF

Secretary01 April 2010Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

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

Secretary01 September 2011Active
The Fons 16 Hill Rise, Chalfont St Peter, Gerrards Cross, SL9 9BH

Director12 July 1996Active
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director31 October 2017Active
3 Norman Avenue, Epsom, KT17 3AB

Director-Active
Cartref, Chiltern Hill, Chalfont St Peter, SL9 9TL

Director-Active
Cartref Chiltern Hill, Chalfont St Peter, Gerrards Cross, SL9 9TL

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

Director30 September 2001Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director03 November 2008Active
8, Shawfield Street, London, SW3 4BD

Director30 September 2001Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director28 February 2017Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director08 December 2015Active
59 Elers Road, Ealing, London, W13 9QB

Director-Active

People with Significant Control

Nuffield Proactive Health Group Ltd
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
2023-05-05Confirmation statement

Confirmation statement with no updates.

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

Termination director company with name termination date.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Appoint person secretary company with name date.

Download
2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type dormant.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-05-02Confirmation 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
2017-09-26Accounts

Accounts with accounts type small.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Officers

Appoint person director company with name date.

Download
2017-03-13Officers

Appoint person secretary company with name date.

Download
2017-03-13Officers

Termination director company with name termination date.

Download

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