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Nuffield Proactive Health Group Ltd

Nuffield Proactive Health Group Ltd is a dormant company incorporated on 4 January 2005 with the registered office located in Epsom, Surrey. Nuffield Proactive Health Group Ltd was registered 21 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
05322913
Private limited company
Age
21 years
Incorporated 4 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2026 (18 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
Same address for the past 12 years
Telephone
02083901200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Jun 1969
Nuffield Health
PSC
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Mutual Companies
Nuffield Health Care Limited
Paul Martin Baker and Iben Charlotte Thomson are mutual people.
Active
Cannons Sports Clubs (U.K.) Limited
Paul Martin Baker and Iben Charlotte Thomson are mutual people.
Active
Chichester Independent Hospital Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
Independent Surgery Centres Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
ISC Projects Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
Aspen Healthcare Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
Nuffield Health Day Nurseries Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
Bladerunner Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£12.43M
Same as previous period
Total Liabilities
-£12.43M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Jan 2026
Mr Paul Martin Baker Appointed
1 Month Ago on 10 Dec 2025
Matthew Lynn Resigned
1 Month Ago on 10 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Amanda Lambert Resigned
1 Year 2 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mrs Iben Charlotte Thomson Details Changed
1 Year 4 Months Ago on 3 Sep 2024
Caroline Naomi Smith Resigned
1 Year 4 Months Ago on 3 Sep 2024
Mrs Iben Charlotte Thomson Appointed
1 Year 5 Months Ago on 20 Aug 2024
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Documents
Confirmation statement made on 4 January 2026 with no updates
Submitted on 8 Jan 2026
Appointment of Mr Paul Martin Baker as a director on 10 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Matthew Lynn as a director on 10 December 2025
Submitted on 11 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 10 Jan 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
Repayment History
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