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Nuffield Health Care Limited

Nuffield Health Care Limited is a dormant company incorporated on 30 September 1976 with the registered office located in Epsom, Surrey. Nuffield Health Care Limited was registered 48 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
01279419
Private limited company
Age
48 years
Incorporated 30 September 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
Same address for the past 11 years
Telephone
02072362832
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in May 1968
Director • Coo • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Apr 1963
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1980
Nuffield Health
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannons Group Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Wandsworth Leisure Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Cannons Sports Clubs (U.K.) Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Nuffield Proactive Health Ltd
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Cannons Covent Garden Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Archer Leisure Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Aspen Leasing Limited
Iben Charlotte Thomson, Caroline Naomi Smith, and 2 more are mutual people.
Active
Hillside Hospital Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.06M
Same as previous period
Net Assets
-£2.06M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Amanda Lambert Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Caroline Naomi Smith Resigned
1 Year Ago on 3 Sep 2024
Mrs Iben Charlotte Thomson Details Changed
1 Year Ago on 3 Sep 2024
Mrs Iben Charlotte Thomson Appointed
1 Year Ago on 20 Aug 2024
Mr Matthew Lynn Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Amanda Lambert as a director on 31 October 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mrs Iben Charlotte Thomson on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mrs Iben Charlotte Thomson as a director on 20 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Matthew Lynn as a director on 1 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 19 May 2023
Repayment History
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