NUFFIELD PROACTIVE HEALTH GROUP LTD
Non-Trading
General Information
NAME
NUFFIELD PROACTIVE HEALTH GROUP LTD
COMPANY NUMBER
05322913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
04/01/2005
(19 years and 11 months old)
WEBSITE
www.nuffieldproactivehealth.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2005
03/11/2005
NUFFIELD POSITIVE HEALTH LIMITED
View all previous names
SURREY
KT18 5AL
40-44 Coombe Road
New Malden
Surrey
KT3 4QF
Telephone: 2186917
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUFFIELD HEALTH | Active - Accounts Filed | View Report |
| NUFFIELD PROACTIVE HEALTH GROUP LTD | Non-Trading | View Report |
| NUFFIELD PROACTIVE HEALTH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 08/10/2024 | New Accounts filed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
Credit Risk Overview
Want to learn more about NUFFIELD PROACTIVE HEALTH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUFFIELD PROACTIVE HEALTH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUFFIELD PROACTIVE HEALTH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
04/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
04/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 08/10/2024 | New Accounts filed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 02/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 06/08/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | Toby Newman (922675326) has left the board |
| 05/12/2022 | Toby Newman (922663863) has left the board |
| 05/12/2022 | New Company Secretary Iben Thomson (930285614) Appointed |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | Gregory John Hyatt (906166323) has left the board |
| 16/11/2017 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 26/09/2017 | New Accounts filed |
| 15/03/2017 | New Company Secretary Toby Newman (922675326) Appointed |
| 15/03/2017 | New Board Member Toby Newman (922663863) Appointed |
| 15/03/2017 | Luke Talbutt (915977397) has left the board |
| 15/03/2017 | Luke Talbutt (916273399) has left the board |
| 09/01/2017 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 11/12/2015 | New Board Member Luke Talbutt (915977397) Appointed |
| 11/12/2015 | Kevan Peter Doyle (907823723) has left the board |
| 10/09/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 02/12/2013 | Change in Reg. Office |
| 20/09/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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