NUFFIELD HEALTH (GENERAL PARTNER) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NUFFIELD HEALTH (GENERAL PARTNER) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED was incorporated 8 years ago on 01/02/2016 and has the registered number: SC525658. The accounts status is FULL and accounts are next due on 30/09/2024.

NUFFIELD HEALTH (GENERAL PARTNER) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

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

SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE NAOMI SMITH Apr 1963 British Director 2023-09-06 CURRENT
AMANDA LAMBERT Dec 1969 British Director 2022-11-30 CURRENT
IBEN THOMSON Secretary 2022-11-30 CURRENT
MR TOBY NEWMAN Jul 1977 British Director 2017-02-28 UNTIL 2022-11-30 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 2016-02-01 UNTIL 2017-10-31 RESIGNED
MR CHRIS BLACKWELL-FROST Apr 1970 British Director 2017-10-31 UNTIL 2022-11-30 RESIGNED
LUKE TALBUTT Secretary 2016-02-01 UNTIL 2017-02-28 RESIGNED
MR TOBY NEWMAN Secretary 2017-02-28 UNTIL 2022-11-30 RESIGNED
MR LUKE TALBUTT Jun 1965 British Director 2016-02-01 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuffield Health 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUFFIELD HEALTH CARE LIMITED EPSOM Active DORMANT 86101 - Hospital activities
NUFFIELD PROACTIVE HEALTH LTD EPSOM Active DORMANT 86900 - Other human health activities
NUFFIELD COSMETIC SURGERY LIMITED EPSOM Active DORMANT 86900 - Other human health activities
CHICHESTER INDEPENDENT HOSPITAL LIMITED EPSOM Active DORMANT 86101 - Hospital activities
CHICHESTER (LEASING) COMPANY LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
INDEPENDENT SURGERY CENTRES LIMITED EPSOM Active FULL 86101 - Hospital activities
ISC PROJECTS LIMITED EPSOM Active FULL 86101 - Hospital activities
ISC ESTATES LIMITED EPSOM Active DORMANT 41100 - Development of building projects
SHERBURNE (LEASING) COMPANY LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
ISC LEASING (IPSWICH) LIMITED EPSOM Active DORMANT 86101 - Hospital activities
BODY AND MIND LIMITED EPSOM Active DORMANT 86900 - Other human health activities
ARK LEISURE MANAGEMENT LIMITED EPSOM Active DORMANT 86900 - Other human health activities
BLADERUNNER LIMITED EPSOM Active DORMANT 86900 - Other human health activities
VALE HEALTHCARE LIMITED EPSOM Active DORMANT 86101 - Hospital activities
NUFFIELD NURSING HOMES TRUST EPSOM Active DORMANT 86102 - Medical nursing home activities
NUFFIELD PROACTIVE HEALTH MEDICAL LTD EPSOM Active DORMANT 86210 - General medical practice activities
NUFFIELD PROACTIVE HEALTH GROUP LTD EPSOM Active DORMANT 82110 - Combined office administrative service activities
THE FOOD CALCULATOR LIMITED EPSOM Active DORMANT 70100 - Activities of head offices
VALE HEALTH PARTNERS LIMITED EPSOM Active DORMANT 86101 - Hospital activities

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