Mythbreaker Limited

Active05581441 Private limited company

Incorporated: 3 October 2005 (21 years)
Industry: Other service activities n.e.c. (96090)
Directors: Paul Martin Baker
Iben Charlotte Thomson
Owned by: Nuffield Health
Accounts type: Full
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: 17 October 2027
Last conf. stmt: 3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Paul Martin

Director · Appointed 10 December 2025

Also at Aspen Healthcare Limited, Independent Surgery Centres Limited, Isc Projects Limited · more companies

British

Born June 1969 (57)

Thomson, Iben Charlotte

Director · Appointed 20 August 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 (17 former)

10 December 2025

Resigned Lynn, Matthew as Director

10 December 2025

Appointed Baker, Paul Martin as Director

31 October 2024

Resigned Lambert, Amanda as Director

3 September 2024

Resigned Smith, Caroline Naomi as Director

20 August 2024

Appointed Thomson, Iben Charlotte as Director

1 August 2024

Appointed Lynn, Matthew as Director

30 November 2022

Resigned Blackwell-Frost, Chris as Director

30 November 2022

Appointed Lambert, Amanda as Director

30 November 2022

Resigned Newman, Toby as Secretary

30 November 2022

Resigned Dillon, Jennifer Ann as Director

30 November 2022

Appointed Smith, Caroline Naomi as Director

30 November 2022

Appointed Thomson, Iben as Secretary

21 September 2018

Appointed Dillon, Jennifer Ann as Director

21 September 2018

Resigned Burton, Gary Lee as Director

31 October 2017

Appointed Blackwell-Frost, Chris as Director

31 October 2017

Resigned Hyatt, Greg as Director

28 February 2017

Resigned Watkin Jones, Andrew, Dr as Director

28 February 2017

Appointed Newman, Toby as Secretary

28 February 2017

Resigned Talbutt, Luke as Secretary

28 February 2017

Appointed Burton, Gary Lee as Director

8 December 2015

Resigned Doyle, Kevan-Peter as Director

8 December 2015

Appointed Watkin Jones, Andrew, Dr as Director

1 September 2011

Appointed Talbutt, Luke as Secretary

1 September 2011

Resigned Holben, David George as Secretary

19 March 2010

Resigned Popplewell, Louisa Ann as Director

19 March 2010

Appointed Hyatt, Greg as Director

19 March 2010

Appointed Doyle, Kevan-Peter as Director

19 March 2010

Resigned Popplewell, William Joseph as Secretary

19 March 2010

Resigned Moser, Ben John Xavier as Director

19 March 2010

Appointed Holben, David George as Secretary

19 June 2006

Appointed Popplewell, William Joseph as Secretary

19 June 2006

Appointed Moser, Ben John Xavier as Director

19 June 2006

Appointed Popplewell, Louisa Ann as Director

19 June 2006

Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary

19 June 2006

Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director

3 October 2005

Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary

3 October 2005

Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Nuffield Health

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Guarantee

Reg. no. 00576970

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Nuffield Health

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 This company 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

Filings 91

Date	Description	Made Up To
6 October 2026	Confirmation statement with no updates	3 October 2026
19 August 2026	Full accounts	31 December 2025
11 December 2025	Termination of appointment of a director
11 December 2025	Appointment of a director
6 October 2025	Confirmation statement with no updates	3 October 2025