Nuffield Proactive Health Group Ltd

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Nuffield Proactive Health Group Ltd

05322913•Private Limited With Share Capital

Epsom Gateway Ashley Avenue, Epsom, Surrey, KT185AL

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Incorporated

04/01/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

82110

Risk

not scored

Company Overview

Registration, classification & business activity

Nuffield Proactive Health Group Ltd (05322913) is a private limited with share capital incorporated on 04/01/2005 (21 years old) and registered in surrey, KT185AL. The company operates under SIC code 82110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82110
Unknown
Incorporated 04/01/2005
KT185AL

Financial Overview

Total Assets

£12.43M

Liabilities

£12.43M

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
iben charlotte thomson
director
P
paul martin baker
director

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2011
Termination Secretary Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:27-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Capital
Date:02-03-2005
Legacy
Category:Capital
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Address
Date:02-03-2005
Legacy
Category:Accounts
Date:02-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2005
Incorporation Company
Category:Incorporation
Date:04-01-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

40-44 Coombe Road, New Malden, Surrey, KT34QF
Epsom Gateway, 2 Ashley Avenue, Epsom, Surrey, KT185ALRegistered

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Contact

Epsom Gateway Ashley Avenue, Epsom, Surrey, KT185AL