Nuffield Proactive Health Ltd

General information

Name:

Nuffield Proactive Health Limited

Office Address:

Epsom Gateway Ashley Avenue KT18 5AL Epsom

Number: 01568809

Incorporation date: 1981-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Epsom Gateway, Epsom KT18 5AL Nuffield Proactive Health Ltd is classified as a Private Limited Company with 01568809 Companies House Reg No. This firm was established fourty three years ago. The Nuffield Proactive Health Ltd business was recognized under three other names before. This firm was founded as of Sona Positive Health and was switched to Sona Health on Thursday 3rd November 2005. The company's third business name was present name until 2002. This business's principal business activity number is 86900 which stands for Other human health activities. Saturday 31st December 2022 is the last time account status updates were reported.

The details about this specific enterprise's management reveals the existence of two directors: Caroline S. and Amanda L. who were appointed to their positions on Wednesday 30th November 2022. Moreover, the director's efforts are constantly backed by a secretary - Iben T., who was officially appointed by the following company 2 years ago.

  • Previous company's names
  • Nuffield Proactive Health Ltd 2005-11-03
  • Sona Positive Health Limited 2002-09-03
  • Sona Health Limited 2002-04-24
  • Tweedpark Limited 1981-06-17

Company staff

Iben T.

Role: Secretary

Appointed: 30 November 2022

Latest update: 16 December 2023

Caroline S.

Role: Director

Appointed: 30 November 2022

Latest update: 16 December 2023

Amanda L.

Role: Director

Appointed: 30 November 2022

Latest update: 16 December 2023

People with significant control

The companies that control this firm are: Nuffield Proactive Health Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Ashley Avenue, KT18 5AL, Surrey and was registered as a PSC under the registration number 05322913.

Nuffield Proactive Health Group Ltd
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 05322913
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 4th, October 2023
accounts
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Services (by SIC Code)

  • 86900 : Other human health activities
42
Company Age

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