Nuffield Health Pension Trustees Limited. Head office in Epsom. Check Director.

Nuffield Health Pension Trustees Limited, Epsom

Nuffield Health Pension Trustees Limited is a private limited company. Registered at Epsom Gateway, Ashley Avenue, Epsom KT18 5AL, the aforementioned 8 years old company was incorporated on 2016-02-12 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Michael W. (appointed on 04 December 2023). Moving to the secretaries (1 in total), we can name: Iben T. (appointed on 30 November 2022).

About
Name: Nuffield Health Pension Trustees Limited
Number: 10001741
Incorporation date: 2016-02-12
End of financial year: 31 December


Address:	Epsom Gateway Ashley Avenue Epsom KT18 5AL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nuffield Health

6 April 2016

Address	Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies (England And Wales)
Registration number	00576970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Nuffield Health Pension Trustees Limited confirmation statement filing is 2024-02-25. The most current confirmation statement was filed on 2023-02-11. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Nuffield Health that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ashley Avenue, KT18 5AL Epsom, Surrey.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/04. filed on: 7th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/04. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/04 filed on: 7th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, January 2023 \| resolution	Free Download (1 page)
AP01	New director appointment on 2022/12/14. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, January 2023 \| incorporation	Free Download (26 pages)
TM01	Director's appointment terminated on 2022/12/14 filed on: 13th, January 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/11/30 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AP03	On 2022/11/30, company appointed a new person to the position of a secretary filed on: 1st, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, November 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2022/09/01 filed on: 5th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/01/31 filed on: 25th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/25 filed on: 9th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2021/04/30 filed on: 5th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (21 pages)
AP02	New person appointed on 2020/11/13 to the position of a member filed on: 21st, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/21 filed on: 20th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/31 filed on: 17th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2019/03/01. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/12/17 filed on: 24th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/17 filed on: 24th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/02/11 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/12/06 filed on: 13th, December 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2017/02/28 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AP03	On 2017/02/28, company appointed a new person to the position of a secretary filed on: 13th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/06/02 filed on: 17th, September 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 18th, February 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2016 \| incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/12 capital

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