Nuffield Health

Active00576970 Private company limited by guarantee
Incorporated
14 January 1957 (69 years)
Previously known as
Nuffield Hospitals (until 8 May 2008)
Nuffield Hospitals (until 8 May 2008)
Nuffield Nursing Homes Trust (until 1 September 2003)
Industry
Other human health activities (86900)
Directors
Sam Barrell
Accounts type
Group
Region
South East
Address
Epsom Gateway
Ashley Avenue
Epsom
KT18 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
86
Outstanding
12
Part satisfied
0
Satisfied
74

Officers 10 active

Officer details are public data from the Companies House register.

Barrell, Sam, Dr
Director · Appointed 1 January 2026
British
Born February 1968 (58)
Director · Appointed 26 November 2025
Also at Skin Analytics Ltd
British
Born August 1967 (59)
Director · Appointed 1 September 2023
Also at Tesco PLC, Tritax Big Box Reit PLC · more companies
British
Born August 1969 (57)
Killen, Tracey Anne
Director · Appointed 26 July 2023
British
Born April 1961 (65)
Rochford, Lee
Director · Appointed 26 July 2023
British
Born January 1967 (59)
Thomson, Iben
Secretary · Appointed 30 November 2022
Director · Appointed 18 October 2022
British
Born September 1953 (73)
Director · Appointed 1 October 2021
British
Born March 1960 (66)
Figgis, Patrick Adam Fernesley
Director · Appointed 27 June 2018
British
Born November 1957
Director · Appointed 27 January 2017
Also at The Unicorn Trust, Riverstone Living Holdings Limited · more companies
Scottish
Born June 1962 (64)
Officer history (45 former)
1 January 2026
Appointed Barrell, Sam, Dr as Director
26 November 2025
Appointed Dodd, Dominic as Director
30 July 2025
Resigned Maslin, Stephen as Director
30 July 2025
Resigned Bajwa, Junaid Azmat, Dr as Director
31 July 2024
Resigned Sachdev, Nilesh as Director
1 September 2023
Appointed Whitworth, Karen Tracy as Director
26 July 2023
Resigned Lister, David William as Director
26 July 2023
Appointed Killen, Tracey Anne as Director
26 July 2023
Appointed Rochford, Lee as Director
26 July 2023
Resigned Bryant, Martin Warwick as Director
30 November 2022
Appointed Thomson, Iben as Secretary
30 November 2022
Resigned Newman, Toby as Secretary
18 October 2022
Resigned Homer, Linda Margaret, Dame as Director
18 October 2022
Resigned Adebowale, Victor Olufemi, Lord as Director
18 October 2022
Appointed Robb, Elizabeth Jane as Director
1 October 2021
Appointed Stansfeld, Mark Andrew as Director
29 September 2021
Appointed Bajwa, Junaid Azmat, Dr as Director
30 June 2020
Resigned Hardy, Russell Stephen Mons as Director
26 June 2019
Appointed Adebowale, Victor Olufemi, Lord as Director
26 June 2019
Resigned Mccracken, Philip Guy as Director
26 June 2019
Resigned Driscoll, Fiona Elizabeth as Director
1 February 2019
Appointed Homer, Linda Margaret, Dame as Director
23 November 2018
Appointed Sachdev, Nilesh as Director
25 July 2018
Resigned Holt, Denise Mary, Dame as Director
25 July 2018
Resigned Shaw, Joanne Mary as Director
27 June 2018
Appointed Figgis, Patrick Adam Fernesley as Director
28 July 2017
Appointed Maslin, Stephen as Director
28 February 2017
Resigned Talbutt, Luke, Mr. as Secretary
28 February 2017
Appointed Newman, Toby as Secretary
27 January 2017
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
31 March 2014
Resigned Wesson, Jane Louise as Director
1 February 2014
Appointed Lister, David William as Director
1 June 2013
Appointed Holt, Denise Mary, Dame as Director
1 June 2013
Appointed Bryant, Martin Warwick as Director
14 December 2012
Resigned Cassoni, Maria Luisa as Director
21 June 2012
Resigned Smith, Michael John as Director
1 November 2011
Appointed Cassoni, Maria Luisa as Director
1 September 2011
Resigned Holben, David George as Secretary
1 September 2011
Appointed Talbutt, Luke, Mr. as Secretary
27 July 2011
Appointed Shaw, Joanne Mary as Director
25 January 2011
Resigned Mccausland, Neil William as Director
23 June 2010
Resigned Evans, John Sandford as Director
28 February 2010
Resigned Evander, Lars Peter as Director
31 January 2010
Resigned Tetley, Christopher Michael as Director
1 January 2010
Appointed Hardy, Russell Stephen Mons as Director
1 January 2010
Appointed Mccracken, Philip Guy as Director
1 January 2010
Appointed Driscoll, Fiona Elizabeth as Director
1 January 2010
Appointed Mccausland, Neil William as Director
31 December 2009
Resigned Glenarthur, Simon Mark, Lord as Director
30 November 2009
Resigned Gardner, Douglas Frank as Director
24 September 2009
Resigned Budd, David Charles as Director
25 June 2008
Appointed Budd, David Charles as Director
22 April 2008
Resigned Moody Stuart, Mark, Sir as Director
26 April 2005
Appointed Holben, David George as Secretary
1 April 2005
Appointed Wesson, Jane Louise as Director
1 April 2005
Resigned Jones, John Edward as Secretary
30 July 2004
Appointed Jones, John Edward as Secretary
30 July 2004
Resigned Spevack, Tracey Jane as Secretary
1 October 2003
Appointed Smith, Michael John as Director
27 March 2003
Resigned Forester, The Lady as Director
24 May 2002
Resigned Holmes, Olivia Jacqueline as Secretary
24 May 2002
Appointed Spevack, Tracey Jane as Secretary
5 January 2002
Appointed Holmes, Olivia Jacqueline as Secretary
4 January 2002
Resigned Brierley, Richard Paul as Secretary
1 August 2001
Appointed Moody Stuart, Mark, Sir as Director
10 May 2001
Resigned Blazey, Jennifer Anne as Secretary
10 May 2001
Appointed Brierley, Richard Paul as Secretary
30 April 2001
Resigned Seccombe, Joan Ann Deiziel, Baroness as Director
30 April 2001
Resigned Rowell, Oliver John as Director
30 April 2001
Resigned Baker Wilbraham, Richard as Director
30 April 2001
Resigned Hunt, Nicholas, Sir as Director
28 March 2001
Appointed Evander, Lars Peter as Director
1 February 2001
Appointed Tetley, Christopher Michael as Director
13 December 2000
Appointed Glenarthur, Simon Mark, Lord as Director
1 June 2000
Appointed Blazey, Jennifer Anne as Secretary
1 June 2000
Resigned Leader, Victor Colin as Secretary
26 February 1997
Resigned Tetley, Christopher Michael as Director
18 December 1996
Resigned Wilson, James Ninian Reid as Director
4 June 1996
Appointed Forester, The Lady as Director
22 May 1996
Resigned Bourne, Christopher John as Director
22 May 1996
25 May 1995
Appointed Gardner, Douglas Frank as Director
24 May 1995
Resigned Jones, John Stephen Major as Director
15 March 1995
Appointed Hunt, Nicholas, Sir as Director
28 September 1994
Resigned Stevens, Meriza, Lady as Director
1 June 1993
Appointed Tetley, Christopher Michael as Director
19 May 1993
Resigned Axton, Henry Stuart as Director
19 May 1993
Resigned Butler, Edmond Marshal as Director
6 January 1993
Appointed Jones, John Stephen Major as Director
6 January 1993
Appointed Stevens, Meriza, Lady as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Other holdings 5

Companies where Nuffield Health is registered as a person with significant control

Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Nuffield Health This company
Aspen Healthcare Limited Owns 75–100% of shares
Aspen Leasing Limited Owns 75–100% of shares
Edinburgh Medical Services Limited Owns 75–100% of shares
Highgate Hospital LLP Right to 75–100% of surplus assets
Hillside Holdings Limited Owns 75–100% of shares
Hillside Hospital Limited Owns 75–100% of shares
Bladerunner Limited Owns 75–100% of shares
Ark Leisure Management Limited Owns 75–100% of shares
Body and Mind Limited Owns 75–100% of shares
Cannons Sports Clubs (U.K.) Limited Owns 75–100% of shares
Chichester Independent Hospital Limited Owns 75–100% of shares
Chichester (Leasing) Company Limited Owns 75–100% of shares
Sherburne (Leasing) Company Limited Owns 75–100% of shares
Greens Health and Fitness Limited Owns 75–100% of shares
Health Club Investments Group Limited Owns 75–100% of shares
Health Club Investments Limited Owns 75–100% of shares
Cannons Group Limited Owns 75–100% of shares
Health Club Acquisitions Limited Owns 75–100% of shares
Healthscore Limited Owns 75–100% of shares
Independent Surgery Centres Limited Owns 75–100% of shares
Isc Estates Limited Owns 75–100% of shares
Isc Leasing (Ipswich) Limited Owns 75–100% of shares
Isc Projects Limited Owns 75–100% of shares
Jonathan Webb Limited Owns 75–100% of shares
MSCP Holdings Limited Owns 75–100% of shares
MSCP Wellbeing Limited Owns 75–100% of shares
Mythbreaker Limited Owns 75–100% of shares
Nuffield Health (General Partner) Limited Owns 75–100% of shares
Nuffield Health Care Limited Owns 75–100% of shares
Nuffield Health Day Nurseries Limited Owns 75–100% of shares
Nuffield Health One Limited Owns 75–100% of shares
And 5 more

What Nuffield Health say about themselves

“As the UK's largest healthcare charity, Nuffield Health exists to build a healthier nation through our hospitals, fitness & wellbeing clubs, healthcare clinics and workplace wellbeing services.”

— from nuffieldhealth.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Group of companies' accounts31 December 2025
14 May 2026Confirmation statement with no updates9 May 2026
12 May 2026Registration of a charge
5 January 2026Appointment of a director
28 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Archer Leisure Limited
Ark Leisure Management Limited
Aspen Healthcare Limited
Aspen Leasing Limited
Bladerunner Limited
Body and Mind Limited

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