Active
Company Information for NUFFIELD PROACTIVE HEALTH MEDICAL LTD
EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NUFFIELD PROACTIVE HEALTH MEDICAL LTD | ||
Legal Registered Office | ||
EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL Other companies in KT18 | ||
Previous Names | ||
|
Company Number | 04860867 | |
---|---|---|
Company ID Number | 04860867 | |
Date formed | 2003-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 23:14:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TOBY NEWMAN |
||
CHRIS BLACKWELL-FROST |
||
TOBY NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY JOHN HYATT |
Director | ||
LUKE TALBUTT |
Company Secretary | ||
LUKE TALBUTT |
Director | ||
KEVAN PETER DOYLE |
Director | ||
DAVID GEORGE HOLBEN |
Company Secretary | ||
KEVAN PETER DOYLE |
Company Secretary | ||
CHRISTOPHER IAN JESSOP |
Director | ||
SABINE IRENE LOUISE DONNAI |
Director | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary |
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 | |
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 - Proposal to Strike off | |
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 | |
NUFFIELD PROACTIVE HEALTH LTD | Director | 2017-10-31 | CURRENT | 1981-06-17 | 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 | |
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 - Proposal to Strike off | |
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 | |
NUFFIELD PROACTIVE HEALTH LTD | Director | 2017-02-28 | CURRENT | 1981-06-17 | 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 01/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
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 01/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRIS BLACKWELL-FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN HYATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOBY NEWMAN | |
TM02 | Termination of appointment of Luke Talbutt on 2017-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE TALBUTT | |
AP03 | Appointment of Toby Newman as company secretary on 2017-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 111.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
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 | 24/08/15 STATEMENT OF CAPITAL;GBP 111.12 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 111.12 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HYATT / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 08/08/2014 | |
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 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/08/12 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 | 08/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY KEVAN DOYLE | |
288a | SECRETARY APPOINTED DAVID GEORGE HOLBEN | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM NUFFIELD HOUSE 1-4 THE CRESCENT SURBITON SURREY KT6 4BN | |
288a | DIRECTOR APPOINTED GREGORY JOHN HYATT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVAN DOYLE / 27/07/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SONA MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 3 DUKES GATE ACTON LANE LONDON W4 5DX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAILSTOP LIMITED CERTIFICATE ISSUED ON 18/12/03 | |
123 | £ NC 100/112 26/11/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/11/03--------- £ SI 9612@.01=96 £ IC 15/111 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | |
122 | S-DIV 26/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ESPORTA GROUP LIMITED |
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as NUFFIELD PROACTIVE HEALTH MEDICAL 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. |