Website & contact details
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Nuffield Health One Limited
- Incorporated
- 26 January 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Epsom Gateway Ashley AvenueEpsomSurreyKT18 5AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
21 September 2018
26 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 00576970
Group structure 32 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 This company Owns 75–100% of shares
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 | ||
| 27 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 11 December 2025 | Termination of appointment of a director | |||
| 11 December 2025 | Appointment of a director | |||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 |
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