NUFFIELD HEALTH - EPSOM


Company Profile Company Filings

Overview

NUFFIELD HEALTH is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EPSOM and has the status: Active.
NUFFIELD HEALTH was incorporated 67 years ago on 14/01/1957 and has the registered number: 00576970. The accounts status is GROUP and accounts are next due on 30/09/2024.

NUFFIELD HEALTH - EPSOM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL

This Company Originates in : United Kingdom
Previous trading names include:
NUFFIELD HOSPITALS (until 08/05/2008)
NUFFIELD HOSPITALS (until 08/05/2008)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IBEN THOMSON Secretary 2022-11-30 CURRENT
MR MARK ANDREW STANSFELD Mar 1960 British Director 2021-10-01 CURRENT
MR PATRICK ADAM FERNESLEY FIGGIS Nov 1957 British Director 2018-06-27 CURRENT
MRS TRACEY ANNE KILLEN Apr 1961 British Director 2023-07-26 CURRENT
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2017-01-27 CURRENT
MR STEPHEN MASLIN Jul 1957 British Director 2017-07-28 CURRENT
MRS ELIZABETH JANE ROBB Sep 1953 British Director 2022-10-18 CURRENT
MR LEE ROCHFORD Jan 1967 British Director 2023-07-26 CURRENT
MR NILESH SACHDEV Nov 1958 British Director 2018-11-23 CURRENT
KAREN TRACY WHITWORTH Aug 1969 British Director 2023-09-01 CURRENT
MR JUNAID AZMAT BAJWA Nov 1979 British Director 2021-09-29 CURRENT
LORD PETER STEWART LANE OF HORSELL Jan 1925 British Director RESIGNED
LADY MERIZA STEVENS Jan 1939 Suisse Director 1993-01-06 UNTIL 1994-09-28 RESIGNED
MR DAVID WILLIAM LISTER Sep 1958 British Director 2014-02-01 UNTIL 2023-07-26 RESIGNED
JOHN STEPHEN MAJOR JONES Apr 1930 British Director 1993-01-06 UNTIL 1995-05-24 RESIGNED
SIR NICHOLAS HUNT Nov 1930 British Director 1995-03-15 UNTIL 2001-04-30 RESIGNED
DAME LINDA MARGARET HOMER Mar 1957 British Director 2019-02-01 UNTIL 2022-10-18 RESIGNED
DAME DENISE MARY HOLT Oct 1949 British Director 2013-06-01 UNTIL 2018-07-25 RESIGNED
MR RUSSELL STEPHEN MONS HARDY Sep 1960 British Director 2010-01-01 UNTIL 2020-06-30 RESIGNED
LORD SIMON MARK GLENARTHUR Oct 1944 British Director 2000-12-13 UNTIL 2009-12-31 RESIGNED
MR DOUGLAS FRANK GARDNER Dec 1943 British Director 1995-05-25 UNTIL 2009-11-30 RESIGNED
DAVID GEORGE HOLBEN Apr 1950 British Secretary 2005-04-26 UNTIL 2011-09-01 RESIGNED
RICHARD PAUL BRIERLEY Secretary 2001-05-10 UNTIL 2002-01-04 RESIGNED
BARONESS JOAN ANN DEIZIEL SECCOMBE May 1930 British Director RESIGNED
MR. LUKE TALBUTT Secretary 2011-09-01 UNTIL 2017-02-28 RESIGNED
JENNIFER ANNE BLAZEY Jul 1965 Secretary 2000-06-01 UNTIL 2001-05-10 RESIGNED
JOHN EDWARD JONES Dec 1947 British Secretary 2004-07-30 UNTIL 2005-04-01 RESIGNED
VICTOR COLIN LEADER Secretary RESIGNED
MR TOBY NEWMAN Secretary 2017-02-28 UNTIL 2022-11-30 RESIGNED
TRACEY JANE SPEVACK May 1963 British Secretary 2002-05-24 UNTIL 2004-07-30 RESIGNED
MR DAVID CHARLES BUDD Dec 1953 British Director 2008-06-25 UNTIL 2009-09-24 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 2011-11-01 UNTIL 2012-12-14 RESIGNED
EDMOND MARSHAL BUTLER Jun 1922 British Director RESIGNED
MR. MARTIN WARWICK BRYANT Jun 1952 British Director 2013-06-01 UNTIL 2023-07-26 RESIGNED
CHRISTOPHER JOHN BOURNE Apr 1935 British Director RESIGNED
RICHARD BAKER WILBRAHAM Feb 1934 British Director RESIGNED
HENRY STUART AXTON May 1923 British Director RESIGNED
LORD VICTOR OLUFEMI ADEBOWALE Jul 1962 British Director 2019-06-26 UNTIL 2022-10-18 RESIGNED
MS FIONA ELIZABETH DRISCOLL Apr 1958 British Director 2010-01-01 UNTIL 2019-06-26 RESIGNED
MR LARS PETER EVANDER Jan 1947 Swedish Director 2001-03-28 UNTIL 2010-02-28 RESIGNED
OLIVIA JACQUELINE HOLMES Dec 1951 Secretary 2002-01-05 UNTIL 2002-05-24 RESIGNED
THE LADY FORESTER Feb 1946 British Director 1996-06-04 UNTIL 2003-03-27 RESIGNED
MR PHILIP GUY MCCRACKEN Nov 1948 British Director 2010-01-01 UNTIL 2019-06-26 RESIGNED
SIR MARK MOODY STUART Sep 1940 British Director 2001-08-01 UNTIL 2008-04-22 RESIGNED
JOHN SANDFORD EVANS Jan 1941 British Director RESIGNED
MR CHRISTOPHER MICHAEL TETLEY Jan 1948 British Director 2001-02-01 UNTIL 2010-01-31 RESIGNED
OLIVER JOHN ROWELL Feb 1931 British Director RESIGNED
MS JOANNE MARY SHAW Aug 1963 British Director 2011-07-27 UNTIL 2018-07-25 RESIGNED
MR MICHAEL JOHN SMITH Jun 1943 British Director 2003-10-01 UNTIL 2012-06-21 RESIGNED
MR NEIL WILLIAM MCCAUSLAND Feb 1960 British Director 2010-01-01 UNTIL 2011-01-25 RESIGNED

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