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 - 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:
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

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CORBY TENNIS LIMITED EPSOM Active DORMANT 93110 - Operation of sports facilities
CANNONS HEALTH CLUBS LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
NUFFIELD HEALTH PENSION TRUSTEES LIMITED EPSOM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.