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Nuffield Health Pension Trustees Limited
- Incorporated
- 12 February 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Epsom GatewayAshley AvenueEpsomKT18 5AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2023
Also at Greenloaning Partners Limited · more companies
British
Born December 1964 (61)
Thomson, Iben
Secretary · Appointed 30 November 2022
Corporate Director · Appointed 13 November 2020
Officer history (14 former)
4 December 2023
Resigned Ross, Douglas as Director
4 December 2023
14 December 2022
14 December 2022
Appointed Ross, Douglas as Director
30 November 2022
Resigned Newman, Toby as Secretary
30 November 2022
Appointed Thomson, Iben as Secretary
1 September 2022
Resigned Latif, Sabina Yasmin as Director
31 January 2022
25 November 2021
Resigned Davies, Alan as Director
30 April 2021
Resigned Miller, Colin Roderick as Director
13 November 2020
21 October 2020
31 August 2020
Resigned Haffenden, Michael Steven Henry as Director
1 March 2019
Appointed Latif, Sabina Yasmin as Director
17 December 2018
17 December 2018
6 December 2017
Resigned Jackson, Linda as Director
28 February 2017
Appointed Newman, Toby as Secretary
28 February 2017
Resigned Talbutt, Luke as Secretary
2 June 2016
Resigned Kent, Martin Norman as Director
12 February 2016
12 February 2016
12 February 2016
Appointed Jackson, Linda as Director
12 February 2016
Appointed Miller, Colin Roderick as Director
12 February 2016
12 February 2016
Appointed Davies, Alan as Director
12 February 2016
Appointed Talbutt, Luke as Secretary
12 February 2016
12 February 2016
Appointed Haffenden, Michael Steven Henry as Director
12 February 2016
12 February 2016
Appointed Kent, Martin Norman 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. 00576970
Group structure 33 shown
Ownership group derived from the Companies House PSC register
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
Nuffield Health Pension Trustees Limited This company Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 7 October 2024 | Full accounts | 31 December 2023 |
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