Website & contact details
- Group website
- The site of this company’s group or brand.
Nuffield Proactive Health Medical Ltd
- Incorporated
- 8 August 2003 (23 years)
- Industry
- General medical practice activities (86210)
- 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
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (15 former)
10 December 2025
10 December 2025
31 October 2024
6 September 2024
6 September 2024
3 September 2024
30 November 2022
30 November 2022
30 November 2022
30 November 2022
30 November 2022
Resigned Newman, Toby as Secretary
30 November 2022
Appointed Thomson, Iben as Secretary
31 October 2017
31 October 2017
28 February 2017
28 February 2017
28 February 2017
Resigned Talbutt, Luke, Mr. as Secretary
28 February 2017
Appointed Newman, Toby as Secretary
8 December 2015
8 December 2015
1 September 2011
Appointed Talbutt, Luke, Mr. as Secretary
1 September 2011
29 July 2009
29 July 2009
3 November 2008
9 October 2008
Resigned Jessop, Christopher Ian as Director
26 February 2007
Resigned Donnai, Sabine Irene Louise as Director
26 November 2003
Appointed Jessop, Christopher Ian as Director
26 November 2003
26 November 2003
26 November 2003
8 August 2003
8 August 2003
Appointed Donnai, Sabine Irene Louise 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
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 | ||
| 12 August 2026 | Confirmation statement with no updates | 1 August 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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