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
Website441223370922

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Incorporated

17/06/1981

Company Age

45 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 (45 years old) and registered in surrey, KT185AL. The company operates under SIC code 86900 - other human health activities.

Leading provider of corporate wellbeing solutions in the uk.

Private Limited With Share Capital
SIC: 86900
Small
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
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

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date21/08/2026
Latest Accounts31/12/2025

Trading Addresses

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

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Contact

441223370922
www.nuffieldproactivehealth.com
Epsom Gateway Ashley Avenue, Epsom, Surrey, KT185AL