Active
Company Information for NUFFIELD PROACTIVE HEALTH LTD
EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL,
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Company Registration Number
01568809
Private Limited Company
Active |
Company Name | ||
---|---|---|
NUFFIELD PROACTIVE HEALTH LTD | ||
Legal Registered Office | ||
EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL Other companies in KT18 | ||
Previous Names | ||
|
Company Number | 01568809 | |
---|---|---|
Company ID Number | 01568809 | |
Date formed | 1981-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 23:14:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUFFIELD PROACTIVE HEALTH GROUP LTD | Epsom Gateway Ashley Avenue Epsom SURREY KT18 5AL | Active | Company formed on the 2005-01-04 | |
NUFFIELD PROACTIVE HEALTH MEDICAL LTD | EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL | Active | Company formed on the 2003-08-08 |
Officer | Role | Date Appointed |
---|---|---|
TOBY NEWMAN |
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CHRIS BLACKWELL-FROST |
||
TOBY NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY JOHN HYATT |
Director | ||
LUKE TALBUTT |
Company Secretary | ||
LUKE TALBUTT |
Director | ||
KEVAN-PETER PETER DOYLE |
Director | ||
DAVID GEORGE HOLBEN |
Company Secretary | ||
KEVAN-PETER PETER DOYLE |
Company Secretary | ||
DAVID GEORGE HOLDEN |
Company Secretary | ||
ANDREW SEBASTIAN MARTIN BRUEN |
Director | ||
CHRISTOPHER JESSOP |
Director | ||
TERENCE MCMEEL YOUNG |
Director | ||
WILLIAM BRIAN DAVIES |
Director | ||
STEPHEN RODNEY ARMITAGE |
Company Secretary | ||
STEPHEN RODNEY ARMITAGE |
Director | ||
CHRISTINE EDNA DAVIES |
Company Secretary | ||
CHRISTINE EDNA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUFFIELD HEALTH ONE LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
HEALTHCODE LIMITED | Director | 2017-11-16 | CURRENT | 1999-10-28 | Active | |
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED | Director | 2017-10-31 | CURRENT | 2016-02-01 | Active | |
CORBY TENNIS LIMITED | Director | 2017-10-31 | CURRENT | 1991-04-24 | Active | |
HEALTH CLUB ACQUISITIONS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
HEALTH CLUB INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
VALE HEALTH PARTNERS LIMITED | Director | 2017-10-31 | CURRENT | 2006-12-08 | Active | |
HEALTHSCORE LIMITED | Director | 2017-10-31 | CURRENT | 2013-07-15 | Active | |
MSCP WELLBEING LIMITED | Director | 2017-10-31 | CURRENT | 1992-07-10 | Active | |
VARDON LIMITED | Director | 2017-10-31 | CURRENT | 1998-05-28 | Active | |
VALE HEALTHCARE LIMITED | Director | 2017-10-31 | CURRENT | 2001-06-19 | Active | |
NUFFIELD PROACTIVE HEALTH MEDICAL LTD | Director | 2017-10-31 | CURRENT | 2003-08-08 | Active | |
THE FOOD CALCULATOR LIMITED | Director | 2017-10-31 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
MSCP HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2012-09-07 | Active | |
CANNONS ADVENTURES LIMITED | Director | 2017-10-31 | CURRENT | 1989-08-16 | Active | |
CANNONS SPORTS CLUBS (U.K.) LIMITED | Director | 2017-10-31 | CURRENT | 1979-02-26 | Active | |
CHICHESTER (LEASING) COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1991-01-29 | Active | |
CANNONS COVENT GARDEN LIMITED | Director | 2017-10-31 | CURRENT | 1981-10-29 | Active | |
ARCHER LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1982-12-09 | Active | |
CENTRE COURT TENNIS LIMITED | Director | 2017-10-31 | CURRENT | 1990-01-17 | Active | |
CHICHESTER INDEPENDENT HOSPITAL LIMITED | Director | 2017-10-31 | CURRENT | 1990-09-25 | Active | |
NUFFIELD HEALTH WELLBEING LIMITED | Director | 2017-10-31 | CURRENT | 1993-08-31 | Active | |
INDEPENDENT SURGERY CENTRES LIMITED | Director | 2017-10-31 | CURRENT | 1994-12-22 | Active | |
ISC ESTATES LIMITED | Director | 2017-10-31 | CURRENT | 1996-09-12 | Active | |
NUFFIELD HEALTH DAY NURSERIES LIMITED | Director | 2017-10-31 | CURRENT | 1998-01-06 | Active | |
CANNONS HEALTH CLUBS LIMITED | Director | 2017-10-31 | CURRENT | 1998-07-20 | Active | |
BODY AND MIND LIMITED | Director | 2017-10-31 | CURRENT | 1999-02-11 | Active | |
ARK LEISURE MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 1999-03-18 | Active | |
PRECIS (1748) LIMITED | Director | 2017-10-31 | CURRENT | 1999-05-13 | Active | |
BLADERUNNER LIMITED | Director | 2017-10-31 | CURRENT | 2000-07-18 | Active | |
HEALTH CLUB INVESTMENTS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
JONATHAN WEBB LIMITED | Director | 2017-10-31 | CURRENT | 2002-11-29 | Active | |
NUFFIELD NURSING HOMES TRUST | Director | 2017-10-31 | CURRENT | 2003-01-16 | Active | |
GREENS HEALTH AND FITNESS LIMITED | Director | 2017-10-31 | CURRENT | 2007-02-23 | Active | |
TWICKENHAM LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1984-03-19 | Active | |
NUFFIELD COSMETIC SURGERY LIMITED | Director | 2017-10-31 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
WANDSWORTH LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1978-12-22 | Active | |
NUFFIELD HEALTH CARE LIMITED | Director | 2017-10-31 | CURRENT | 1976-09-30 | Active | |
CANNONS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1943-11-27 | Active | |
PINNACLE LEISURE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1996-08-27 | Active - Proposal to Strike off | |
ISC PROJECTS LIMITED | Director | 2017-10-31 | CURRENT | 1996-09-12 | Active | |
SHERBURNE (LEASING) COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1996-12-30 | Active | |
ISC LEASING (IPSWICH) LIMITED | Director | 2017-10-31 | CURRENT | 1996-12-24 | Active | |
NUFFIELD PROACTIVE HEALTH GROUP LTD | Director | 2017-10-31 | CURRENT | 2005-01-04 | Active | |
MYTHBREAKER LIMITED | Director | 2017-10-31 | CURRENT | 2005-10-03 | Active | |
VITALITY HEALTHY WORKPLACE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED | Director | 2017-02-28 | CURRENT | 2016-02-01 | Active | |
VALE HEALTH PARTNERS LIMITED | Director | 2017-02-28 | CURRENT | 2006-12-08 | Active | |
VALE HEALTHCARE LIMITED | Director | 2017-02-28 | CURRENT | 2001-06-19 | Active | |
NUFFIELD PROACTIVE HEALTH MEDICAL LTD | Director | 2017-02-28 | CURRENT | 2003-08-08 | Active | |
THE FOOD CALCULATOR LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
CHICHESTER (LEASING) COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1991-01-29 | Active | |
CHICHESTER INDEPENDENT HOSPITAL LIMITED | Director | 2017-02-28 | CURRENT | 1990-09-25 | Active | |
INDEPENDENT SURGERY CENTRES LIMITED | Director | 2017-02-28 | CURRENT | 1994-12-22 | Active | |
ISC ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 1996-09-12 | Active | |
BODY AND MIND LIMITED | Director | 2017-02-28 | CURRENT | 1999-02-11 | Active | |
ARK LEISURE MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 1999-03-18 | Active | |
BLADERUNNER LIMITED | Director | 2017-02-28 | CURRENT | 2000-07-18 | Active | |
NUFFIELD NURSING HOMES TRUST | Director | 2017-02-28 | CURRENT | 2003-01-16 | Active | |
NUFFIELD COSMETIC SURGERY LIMITED | Director | 2017-02-28 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
NUFFIELD HEALTH CARE LIMITED | Director | 2017-02-28 | CURRENT | 1976-09-30 | Active | |
ISC PROJECTS LIMITED | Director | 2017-02-28 | CURRENT | 1996-09-12 | Active | |
SHERBURNE (LEASING) COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1996-12-30 | Active | |
ISC LEASING (IPSWICH) LIMITED | Director | 2017-02-28 | CURRENT | 1996-12-24 | Active | |
NUFFIELD PROACTIVE HEALTH GROUP LTD | Director | 2017-02-28 | CURRENT | 2005-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AMANDA LAMBERT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR MATTHEW LYNN | ||
DIRECTOR APPOINTED MRS IBEN CHARLOTTE THOMSON | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE NAOMI SMITH | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRIS BLACKWELL-FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN HYATT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOBY NEWMAN | |
AP03 | Appointment of Toby Newman as company secretary on 2017-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE TALBUTT | |
TM02 | Termination of appointment of Luke Talbutt on 2017-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN PETER DOYLE | |
AP01 | DIRECTOR APPOINTED MR LUKE TALBUTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HYATT / 24/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 24/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM 40-44 Coombe Road New Malden Surrey KT3 4QF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR LUKE TALBUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN | |
AR01 | 24/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLDEN | |
AP03 | SECRETARY APPOINTED MR DAVID GEORGE HOLDEN | |
AP03 | SECRETARY APPOINTED MR DAVID GEORGE HOLBEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVAN DOYLE | |
AR01 | 24/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM NUFFIELD HEALTH 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM NUFFIELD HOUSE 1-4 THE CRESCENT SURBITON SURREY KT6 4BN | |
288a | DIRECTOR APPOINTED GREGORY JOHN HYATT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED SONA POSITIVE HEALTH LIMITED CERTIFICATE ISSUED ON 03/11/05 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: UNIT 3 DUKES GATE ACTON LANE CHISWICK LONDON W4 5DX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 10A SUTTON LANE CHISWICK LONDON W4 4LD | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SONA HEALTH LIMITED CERTIFICATE ISSUED ON 03/09/02 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TWEEDPARK LIMITED CERTIFICATE ISSUED ON 24/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUFFIELD PROACTIVE HEALTH LTD
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as NUFFIELD PROACTIVE HEALTH LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |