NUFFIELD PROACTIVE HEALTH LTD - EPSOM
Company Profile | Company Filings |
Overview
NUFFIELD PROACTIVE HEALTH LTD is a Private Limited Company from EPSOM and has the status: Active.
NUFFIELD PROACTIVE HEALTH LTD was incorporated 42 years ago on 17/06/1981 and has the registered number: 01568809. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NUFFIELD PROACTIVE HEALTH LTD was incorporated 42 years ago on 17/06/1981 and has the registered number: 01568809. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NUFFIELD PROACTIVE HEALTH LTD - EPSOM
This company is listed in the following categories:
86900 - Other human health activities
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:
SONA POSITIVE HEALTH LIMITED (until 03/11/2005)
SONA POSITIVE HEALTH LIMITED (until 03/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE NAOMI SMITH | Apr 1963 | British | Director | 2022-11-30 | CURRENT |
IBEN THOMSON | Secretary | 2022-11-30 | CURRENT | ||
AMANDA LAMBERT | Dec 1969 | British | Director | 2022-11-30 | CURRENT |
ANDREW SEBASTIAN MARTIN BRUEN | May 1962 | British | Director | RESIGNED | |
MR TERENCE MCMEEL YOUNG | May 1959 | British | Director | RESIGNED | |
STEPHEN RODNEY ARMITAGE | Dec 1943 | Secretary | 2000-09-01 UNTIL 2001-12-31 | RESIGNED | |
MR KEVAN PETER DOYLE | Feb 1968 | British | Secretary | 2001-12-31 UNTIL 2010-04-01 | RESIGNED |
CHRISTINE EDNA DAVIES | Sep 1945 | Secretary | RESIGNED | ||
MR DAVID GEORGE HOLBEN | Secretary | 2010-04-01 UNTIL 2011-09-01 | RESIGNED | ||
TOBY NEWMAN | Secretary | 2017-02-28 UNTIL 2022-11-30 | RESIGNED | ||
CHRISTOPHER JESSOP | Jul 1953 | British | Director | 2001-09-30 UNTIL 2008-10-09 | RESIGNED |
CHRISTINE EDNA DAVIES | Sep 1945 | Director | RESIGNED | ||
MR LUKE TALBUTT | Secretary | 2011-09-01 UNTIL 2017-02-28 | RESIGNED | ||
MR CHRIS BLACKWELL-FROST | Apr 1970 | British | Director | 2017-10-31 UNTIL 2022-11-30 | RESIGNED |
MR WILLIAM BRIAN DAVIES | Aug 1944 | British | Director | RESIGNED | |
STEPHEN RODNEY ARMITAGE | Dec 1943 | Director | 1996-07-12 UNTIL 2001-12-31 | RESIGNED | |
MR GREGORY JOHN HYATT | Dec 1964 | British | Director | 2008-11-03 UNTIL 2017-10-31 | RESIGNED |
MR DAVID GEORGE HOLDEN | Secretary | 2010-04-01 UNTIL 2010-04-01 | RESIGNED | ||
MR TOBY NEWMAN | Jul 1977 | British | Director | 2017-02-28 UNTIL 2022-11-30 | RESIGNED |
MR LUKE TALBUTT | Jun 1965 | British | Director | 2015-12-08 UNTIL 2017-02-28 | RESIGNED |
MR KEVAN PETER DOYLE | Feb 1968 | British | Director | 2001-09-30 UNTIL 2015-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nuffield Proactive Health Group Ltd | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |