Nuffield Health Wellbeing Limited

Active02849324 Private limited company
Incorporated
31 August 1993 (33 years)
Previously known as
Cannons Health & Fitness Limited (until 21 November 2008)
Vardon Health & Fitness Limited (until 1 March 1999)
Dynamic Leisure Limited (until 14 August 1996)
Earlier: Foray 581 Limited
Industry
Fitness facilities (93130)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Epsom Gateway
Ashley Avenue
Epsom
KT18 5AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Cannons Group Limited, MSCP Wellbeing Limited, Wandsworth Leisure Limited · more companies
British
Born June 1969 (57)
Director · Appointed 6 September 2024
Also at Cannons Adventures Limited, Nuffield Proactive Health Medical Ltd, Cannons Group Limited · more companies
British
Born May 1968 (58)
Thomson, Iben
Secretary · Appointed 30 November 2022
Officer history (49 former)
10 December 2025
Appointed Baker, Paul Martin as Director
10 December 2025
Resigned Lynn, Matthew as Director
31 October 2024
Resigned Lambert, Amanda as Director
6 September 2024
Appointed Thomson, Iben Charlotte as Director
6 September 2024
Appointed Lynn, Matthew as Director
3 September 2024
Resigned Smith, Caroline Naomi as Director
30 November 2022
Resigned Newman, Toby as Secretary
30 November 2022
Appointed Smith, Caroline Naomi as Director
30 November 2022
Resigned Dillon, Jennifer Ann as Director
30 November 2022
Appointed Thomson, Iben as Secretary
30 November 2022
Resigned Blackwell-Frost, Chris as Director
30 November 2022
Appointed Lambert, Amanda as Director
21 September 2018
Resigned Burton, Gary Lee as Director
21 September 2018
Appointed Dillon, Jennifer Ann as Director
31 October 2017
Resigned Hyatt, Gregory John as Director
31 October 2017
Appointed Blackwell-Frost, Chris as Director
28 February 2017
Resigned Talbutt, Luke, Mr. as Secretary
28 February 2017
Appointed Newman, Toby as Secretary
31 May 2016
Resigned Farrell, Derrick Michael as Director
31 May 2016
Appointed Burton, Gary Lee as Director
15 April 2014
Appointed Farrell, Derrick Michael as Director
15 April 2014
Resigned Doyle, Kevan-Peter as Director
1 September 2011
Appointed Talbutt, Luke, Mr. as Secretary
1 September 2011
Resigned Holben, David George as Secretary
9 November 2009
Resigned Mobbs, David Peter as Director
29 July 2009
Resigned Jones, John Edward as Director
3 November 2008
Appointed Hyatt, Gregory John as Director
31 August 2008
Resigned Jessop, Christopher as Director
30 November 2007
Appointed Holben, David George as Secretary
30 November 2007
Resigned Williams, Christopher as Director
30 November 2007
Appointed Mobbs, David Peter as Director
30 November 2007
Appointed Doyle, Kevan-Peter as Director
30 November 2007
Appointed Jones, John Edward as Director
30 November 2007
Resigned Misra, Arnu Kumar as Director
30 November 2007
Resigned Wiseman, David Charles as Secretary
30 November 2007
Appointed Jessop, Christopher as Director
30 November 2007
Resigned Wiseman, David Charles as Director
17 November 2006
Resigned Price, Claire Helena Scott as Director
30 September 2006
Resigned Fish, Mark Andrew as Director
1 November 2005
Appointed Wiseman, David Charles as Director
1 November 2005
Appointed Wiseman, David Charles as Secretary
31 October 2005
Resigned Streets, Matthew Alexander as Secretary
31 October 2005
Resigned Tegelaars, Harm Bartholomew as Director
31 October 2005
Resigned Streets, Matthew Alexander as Director
31 December 2004
Resigned Andrew, James Richard Elliott as Director
22 December 2004
Appointed Williams, Christopher as Director
31 December 2003
Resigned Harris, Martin as Director
24 March 2003
Appointed Misra, Arnu Kumar as Director
20 January 2003
Appointed Price, Claire Helena Scott as Director
16 December 2002
Resigned Oliver, Martin Timothy as Director
26 June 2001
Resigned Palmer, Steven Mark as Secretary
26 June 2001
Appointed Streets, Matthew Alexander as Director
26 June 2001
Resigned Palmer, Steven Mark as Director
26 June 2001
Appointed Streets, Matthew Alexander as Secretary
30 April 2001
Resigned Westwater, Iain as Director
30 April 2001
Resigned Lightfoot, Christopher Albert Harry as Director
30 April 2001
Resigned Redman, Kenneth John as Director
30 April 2001
Resigned Gotla, Christopher James as Director
30 September 2000
Resigned Davies, Stephen John as Director
21 September 2000
Resigned Sneesby, David John Hugh as Director
26 June 2000
Appointed Andrew, James Richard Elliott as Director
26 June 2000
Appointed Harris, Martin as Director
28 February 2000
Appointed Westwater, Iain as Director
24 January 2000
Appointed Sneesby, David John Hugh as Director
30 September 1999
Resigned Bourne, Andrew Dean as Director
13 September 1999
Appointed Davies, Stephen John as Director
7 September 1999
Resigned Page, Michael Robert as Director
28 June 1999
Appointed Redman, Kenneth John as Director
13 April 1999
Resigned Irens, Nicholas James as Director
19 March 1999
Appointed Palmer, Steven Mark as Secretary
19 March 1999
Resigned Oliver, Martin Timothy as Secretary
23 February 1999
Resigned Chamberlain, Malcolm Alan as Director
26 October 1998
Appointed Lightfoot, Christopher Albert Harry as Director
26 October 1998
Appointed Fish, Mark Andrew as Director
26 October 1998
Appointed Bourne, Andrew Dean as Director
26 October 1998
Appointed Gotla, Christopher James as Director
26 October 1998
Appointed Page, Michael Robert as Director
13 August 1998
Appointed Palmer, Steven Mark as Director
1 August 1998
Resigned Axelrod, Michael as Director
30 June 1998
Appointed Oliver, Martin Timothy as Secretary
30 June 1998
Resigned Garrett, David Trevarthen as Director
30 June 1998
Resigned Garrett, David Trevarthen as Secretary
7 April 1998
Resigned Hudd, David Leslie as Director
1 January 1998
Resigned Lawrence, Jennifer Ann as Director
1 January 1998
Appointed Oliver, Martin Timothy as Director
1 January 1998
Appointed Axelrod, Michael as Director
9 July 1996
Appointed Irens, Nicholas James as Director
9 July 1996
Resigned Mackenzie, Hamish Robert Muir as Director
9 July 1996
Resigned Fredjohn, Dennis as Director
9 July 1996
Appointed Hudd, David Leslie as Director
27 October 1993
Appointed Mackenzie, Hamish Robert Muir as Director
20 September 1993
Appointed Fredjohn, Dennis as Director
20 September 1993
Appointed Garrett, David Trevarthen as Director
20 September 1993
Appointed Chamberlain, Malcolm Alan as Director
20 September 1993
Appointed Lawrence, Jennifer Ann as Director
20 September 1993
Appointed Tegelaars, Harm Bartholomew as Director
20 September 1993
Appointed Garrett, David Trevarthen as Secretary
20 September 1993
Resigned Manders, Douglas Nigel as Nominee Secretary
20 September 1993
Resigned Manders, Douglas Nigel as Nominee Director
31 August 1993
Appointed Manders, Douglas Nigel as Nominee Secretary
31 August 1993
Appointed Manders, Douglas Nigel as Nominee 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. 00384113

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 230

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates30 August 2026
12 December 2025Termination of appointment of a director
12 December 2025Appointment of a director
3 September 2025Confirmation statement with no updates30 August 2025
28 August 2025Full accounts31 December 2024
Show all 230 filings

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