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NUFFIELD PROACTIVE HEALTH MEDICAL LTD

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

This company is commonly known as Nuffield Proactive Health Medical Ltd. The company was founded 20 years ago and was given the registration number 04860867. 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 86210 - General medical practice activities.

Company Information

Name:NUFFIELD PROACTIVE HEALTH MEDICAL LTD
Company Number:04860867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice 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
34 Park Road, Twickenham, TW1 2PX

Secretary26 November 2003Active
49 Sandilands Road, Fulham, London, SW6 2BD

Secretary29 July 2009Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

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

Secretary01 September 2011Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary08 August 2003Active
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director31 October 2017Active
Flat 703, 7 High Holborn, London, WC1V 6DR

Director08 August 2003Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director26 November 2003Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director03 November 2008Active
Flat 703 7 High Holborn, London, WC1V 6DR

Director26 November 2003Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

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

Director08 December 2015Active

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

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
2023-08-10Confirmation 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 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
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-08-09Confirmation 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
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-03-13Officers

Appoint person director company with name date.

Download
2017-03-13Officers

Termination secretary company with name termination date.

Download
2017-03-13Officers

Termination director company with name termination date.

Download

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