Website & contact details
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Nuffield Proactive Health Ltd
- Incorporated
- 17 June 1981 (45 years)
- Industry
- Other human health activities (86900)
- Accounts type
- Dormant
- Region
- South East
- Address
- Epsom GatewayAshley AvenueEpsomKT18 5AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
British
Born June 1969 (57)
Director · Appointed 6 September 2024
British
Born May 1968 (58)
Thomson, Iben
Secretary · Appointed 30 November 2022
Officer history (21 former)
10 December 2025
10 December 2025
31 October 2024
6 September 2024
6 September 2024
3 September 2024
30 November 2022
Resigned Newman, Toby as Secretary
30 November 2022
30 November 2022
30 November 2022
30 November 2022
30 November 2022
Appointed Thomson, Iben as Secretary
31 October 2017
31 October 2017
28 February 2017
Resigned Talbutt, Luke as Secretary
28 February 2017
Appointed Newman, Toby as Secretary
28 February 2017
28 February 2017
8 December 2015
8 December 2015
1 September 2011
Resigned Holben, David George as Secretary
1 September 2011
Appointed Talbutt, Luke as Secretary
1 April 2010
Appointed Holden, David George as Secretary
1 April 2010
Resigned Holden, David George as Secretary
1 April 2010
Appointed Holben, David George as Secretary
1 April 2010
1 November 2009
3 November 2008
9 October 2008
31 March 2007
22 February 2005
31 December 2001
Resigned Armitage, Stephen Rodney as Director
31 December 2001
Resigned Armitage, Stephen Rodney as Secretary
31 December 2001
30 September 2001
30 September 2001
1 September 2000
Appointed Armitage, Stephen Rodney as Secretary
1 September 2000
Resigned Davies, Christine Edna as Secretary
1 September 2000
Resigned Davies, Christine Edna as Director
12 July 1996
Appointed Armitage, Stephen Rodney as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05322913
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 12 December 2025 | Termination of appointment of a director | |||
| 12 December 2025 | Appointment of a director | |||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 |
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