Nuffield Proactive Health Ltd

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Nuffield Proactive Health Ltd

01568809•Private Limited With Share Capital

Epsom Gateway Ashley Avenue, Epsom, Surrey, KT185AL
441223370922

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Incorporated

17/06/1981

Company Age

44 years

Directors

4

Employees

—

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Nuffield Proactive Health Ltd (01568809) is a private limited with share capital incorporated on 17/06/1981 (44 years old) and registered in surrey, KT185AL. The company operates under SIC code 86900 and is classified as Unknown.

Leading provider of corporate wellbeing solutions in the uk.

Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 17/06/1981
KT185AL

Financial Overview

Total Assets

£6.24M

Liabilities

£0

Net Assets

£6.24M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
I
iben charlotte thomson
director
I
iben charlotte thomson
director
P
paul martin baker
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
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
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 Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination 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:26-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
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 Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
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:13-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
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:05-06-2013
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:01-05-2012
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:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2010
Termination Secretary Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Address
Date:06-06-2009
Legacy
Category:Address
Date:06-06-2009
Legacy
Category:Address
Date:06-06-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Accounts
Date:07-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Address
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2003
Legacy
Category:Annual Return
Date:30-04-2003
Legacy
Category:Address
Date:25-01-2003
Legacy
Category:Officers
Date:22-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2002
Legacy
Category:Annual Return
Date:01-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:05-10-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

Epsom Gateway, 2 Ashley Avenue, Epsom, Surrey, KT185ALRegistered
Nuffield House, Surbiton, Surrey, KT64BN

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Contact

441223370922
Epsom Gateway Ashley Avenue, Epsom, Surrey, KT185AL