Nuffield Proactive Health Medical Ltd. Head office in Epsom. Check Director.

Nuffield Proactive Health Medical Ltd, Epsom

Nuffield Proactive Health Medical Ltd is a private limited company. Once, it was called Sona Medical Services Limited (it was changed on 2005-11-03). Situated at Epsom Gateway, Ashley Avenue, Epsom KT18 5AL, this 20 years old enterprise was incorporated on 2003-08-08 and is officially classified as "general medical practice activities" (Standard Industrial Classification code: 86210).
2 directors can be found in this enterprise: Caroline S. (appointed on 30 November 2022), Amanda L. (appointed on 30 November 2022). Among the secretaries (1 in total), we can name: Iben T. (appointed on 30 November 2022).

About
Name: Nuffield Proactive Health Medical Ltd
Number: 04860867
Incorporation date: 2003-08-08
End of financial year: 31 December


Address:	Epsom Gateway Ashley Avenue Epsom KT18 5AL
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Nuffield Proactive Health Group Ltd

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	Registrar Of Companies (England And Wales)
Registration number	05322913
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Nuffield Proactive Health Medical Ltd confirmation statement filing is 2024-08-15. The most current one was submitted on 2023-08-01. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Nuffield Proactive Health Group Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ashley Avenue, KT18 5AL Epsom, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/11/28 from 40-44 Coombe Road New Malden Surrey KT3 4QF filed on: 28th, November 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/08 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/08 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/08/08 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, September 2009 \| accounts	Free Download (20 pages)
287	Registered office changed on 11/06/2009 from nuffield house 1-4 the crescent surbiton surrey KT6 4BN filed on: 11th, June 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, August 2008 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, September 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, September 2007 \| accounts	Free Download (22 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, August 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, August 2006 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/03/05 from: 3 dukes gate acton lane london W4 5DX filed on: 2nd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/03/05 from: 3 dukes gate acton lane london W4 5DX filed on: 2nd, March 2005 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2004/09/30 filed on: 28th, February 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 28th, February 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 9612 shares on 2003/11/26. Value of each share 0.01 £, total number of shares: 111. filed on: 15th, December 2003 \| capital	Free Download (2 pages)
123	£ nc 100/112 26/11/03 filed on: 15th, December 2003 \| capital	Free Download (1 page)
123	£ nc 100/112 26/11/03 filed on: 15th, December 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 9612 shares on 2003/11/26. Value of each share 0.01 £, total number of shares: 111. filed on: 15th, December 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 08/12/03 from: 55 colmore row birmingham west midlands B3 2AS filed on: 8th, December 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 8th, December 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 08/12/03 from: 55 colmore row birmingham west midlands B3 2AS filed on: 8th, December 2003 \| address	Free Download (1 page)
122	S-div 26/11/03 filed on: 8th, December 2003 \| capital	Free Download (2 pages)
122	S-div 26/11/03 filed on: 8th, December 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 8th, December 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 8th, August 2003 \| incorporation	Free Download (20 pages)

Companies nearby
Nuffield Health Day Nurseries Limited (0.00 mile)
Westlands Rtm Company Limited (0.00 mile)
Cannons Covent Garden Limited (0.00 mile)
Health Club Investments Group Limited (0.00 mile)


Archer Leisure Limited (0.00 mile)
Chichester Independent Hospital Limited (0.00 mile)
Cannons Group Limited (0.00 mile)
Health Club Acquisitions Limited (0.00 mile)

Find other company