NUFFIELD HEALTH CARE LIMITED
Non-Trading
General Information
NAME
NUFFIELD HEALTH CARE LIMITED
COMPANY NUMBER
01279419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
30/09/1976
(48 years and 1 months old)
WEBSITE
www.nuffieldhealth.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/1976
10/12/1987
NUFFIELD NURSING HOMES MANAGEMENT LIMITED
SURREY
KT18 5AL
Telephone: 03001236200
TPS: No
12 Clarance Road
Windsor
Berkshire
SL4 5AF
2 Leighton Street
Leeds
West Yorkshire
LS1 3EB
Telephone: 8345733
39-41 Queen Anne Street
London
W1G 9AZ
Telephone: 79350894
6 Lochside Place
Edinburgh
Midlothian
EH12 9DF
Burrell Road
Haywards Heath
West Sussex
RH16 1UD
Telephone: 848264
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
Nuffield Hospital
Wood Road
Wolverhampton
West Midlands
WV6 8LE
Scraptoft Lane
Leicester
Leicestershire
LE5 1HY
Telephone: 2983645
Unit 4
Tiverton Trade Centre
Lowman Way
Tiverton, Devon
EX16 6SR
Telephone: 255240
Credit Risk Overview
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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 HEALTH CARE LIMITED | 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 HEALTH CARE LIMITED?
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 HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUFFIELD HEALTH CARE LIMITED?
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 (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
20/08/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
09/05/1992 - 24/01/2003 (10 years and 8 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
09/05/1992 - 05/01/1993 (7 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 28/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | Toby Newman (922663942) has left the board |
| 05/12/2022 | Toby Newman (922663863) has left the board |
| 05/12/2022 | New Company Secretary Iben Thomson (930286131) Appointed |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/05/2018 | 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 |
| 18/05/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Board Member Toby Newman (922663863) Appointed |
| 15/03/2017 | Luke Talbutt (916273022) has left the board |
| 15/03/2017 | New Company Secretary Toby Newman (922663942) Appointed |
| 15/03/2017 | Luke Talbutt (915977397) has left the board |
| 04/11/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Board Member Luke Talbutt (915977397) Appointed |
| 11/12/2015 | Kevan Peter Doyle (907823723) has left the board |
| 11/12/2015 | David Peter Mobbs (910077233) has left the board |
| 10/11/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 26/09/2014 | New Board Member Gregory John Hyatt (906166323) Appointed |
| 21/05/2014 | New Confirmation Statement filed |
| 02/12/2013 | Change in Reg. Office |
| 20/09/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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