NUFFIELD HEALTH PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
NUFFIELD HEALTH PENSION TRUSTEES LIMITED
COMPANY NUMBER
10001741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/02/2016
(8 years and 9 months old)
WEBSITE
www.nuffieldhealth.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT18 5AL
Telephone: 03001236200
TPS: No
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
Credit Risk Overview
Want to learn more about NUFFIELD HEALTH PENSION TRUSTEES LIMITED?
Purchase the company report or an
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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 |
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 PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 11/12/2023 | Douglas Ross (930427530) has left the board |
Credit Risk Overview
Want to learn more about NUFFIELD HEALTH PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUFFIELD HEALTH PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
PI CONSULTING (TRUSTEE SERVICES) LIMITED 13/11/2020 - Present (4years) Born in N/A |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 3 Past: 28 |
View Report |
|
12/02/2016 - Present (8 years and 9 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
12/02/2016 - Present (8 years and 9 months) Born in Sep 1960 |
Resigned | Director |
Current: 5 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 11/12/2023 | Douglas Ross (930427530) has left the board |
| 11/12/2023 | New Board Member Michael William Weston (904279600) Appointed |
| 24/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Douglas Ross (930427530) Appointed |
| 17/01/2023 | David McNair (918482391) has left the board |
| 05/12/2022 | Toby Newman (922675134) has left the board |
| 05/12/2022 | New Company Secretary Iben Thomson (930285791) Appointed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | Sabina Yasmin Latif (925645850) has left the board |
| 01/03/2022 | John Edward Jones (905492632) has left the board |
| 13/12/2021 | Alan Davies (920508582) has left the board |
| 12/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member PI CONSULTING (TRUSTEE SERVICES) LIMITED (917527050) Appointed |
| 23/12/2020 | New Board Member PI CONSULTING (TRUSTEE SERVICES) LIMITED (927785044) Appointed |
| 24/11/2020 | Jose Perez (900384760) has left the board |
| 21/09/2020 | Michael Haffenden (920508580) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 20/03/2019 | New Board Member Sabina Yasmin Latif (925645850) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 28/01/2019 | Anna Myers (917066580) has left the board |
| 28/01/2019 | Russell Stephen Mons Hardy (904584421) has left the board |
| 11/10/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | Linda Jackson (920508581) has left the board |
| 01/10/2017 | New Accounts filed |
| 15/03/2017 | Luke Talbutt (920508585) has left the board |
| 15/03/2017 | New Company Secretary Toby Newman (922675134) Appointed |
| 17/02/2017 | New Annual Return filed |
| 21/09/2016 | Martin Norman Kent (909630319) has left the board |
| 23/02/2016 | New Board Member Russell Stephen Mons Hardy (904584421) Appointed |
| 23/02/2016 | Russell Stephen Mons Hardy (920508579) has left the board |
| 23/02/2016 | Anna Myers (920508584) has left the board |
| 23/02/2016 | New Board Member Anna Myers (917066580) Appointed |
| 23/02/2016 | New Board Member Anna Myers (917066580) Appointed |
| 23/02/2016 | Russell Stephen Mons Hardy (920508579) has left the board |
| 23/02/2016 | Anna Myers (920508584) has left the board |
| 23/02/2016 | New Board Member Russell Stephen Mons Hardy (904584421) Appointed |
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