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Nuffield Health One Limited

Nuffield Health One Limited is a dormant company incorporated on 26 January 2018 with the registered office located in Epsom, Surrey. Nuffield Health One Limited was registered 7 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11171870
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
No changes occurred since incorporation
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
England
KT18 5AL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1962
Secretary • Director • Solicitor • British • Lives in England • Born in May 1968
Director • Commercial Manager • British • Lives in UK • Born in Sep 1977
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1980
Director • Executive Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuffield Health (General Partner) Limited
Caroline Naomi Smith, Matthew Lynn, and 1 more are mutual people.
Active
Cannons Group Limited
Matthew Lynn and Iben Charlotte Thomson are mutual people.
Active
Nuffield Health Care Limited
Matthew Lynn and Iben Charlotte Thomson are mutual people.
Active
Wandsworth Leisure Limited
Matthew Lynn and Iben Charlotte Thomson are mutual people.
Active
Cannons Sports Clubs (U.K.) Limited
Matthew Lynn and Iben Charlotte Thomson are mutual people.
Active
Nuffield Proactive Health Ltd
Matthew Lynn and Iben Charlotte Thomson are mutual people.
Active
Cannons Covent Garden Limited
Matthew Lynn and Iben Charlotte Thomson are mutual people.
Active
Archer Leisure Limited
Matthew Lynn and Iben Charlotte Thomson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
-£50.01K
Same as previous period
Net Assets
-£50.01K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 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 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 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Martin Warwick Bryant Resigned
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Correction of a Director's date of birth incorrectly stated on incorporation / dr natalie-jane anne macdonald
Submitted on 17 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
Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024
Submitted on 10 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 25 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Termination of appointment of Martin Warwick Bryant as a director on 26 July 2023
Submitted on 27 Jul 2023
Repayment History
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