Nuffield Health
00576970
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
Industry
Officers
director · Since 27/01/2017
CHIEF EXECUTIVE
SCOTTISH · ENGLAND · Age 64
Also on 2 other boards
director · Since 01/10/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 6 other boards
secretary · Since 30/11/2022
director · Since 26/07/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
director · Since 01/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
secretary · Since 30/11/2022
Former
director · Resigned 19/05/1993
director · Resigned 19/05/1993
director · Resigned 24/05/1995
director · Resigned 22/05/1996
director · Resigned 22/05/1996
secretary · Resigned 01/06/2000
director · Resigned 30/04/2001
director · Resigned 30/04/2001
director · Resigned 30/04/2001
director · Resigned 30/04/2001
secretary · Resigned 10/05/2001
secretary · Resigned 04/01/2002
secretary · Resigned 24/05/2002
director · Resigned 27/03/2003
secretary · Resigned 30/07/2004
secretary · Resigned 01/04/2005
director · Resigned 22/04/2008
director · Resigned 24/09/2009
director · Resigned 30/11/2009
director · Resigned 31/12/2009
director · Resigned 28/02/2010
director · Resigned 23/06/2010
director · Resigned 25/01/2011
secretary · Resigned 01/09/2011
director · Resigned 21/06/2012
director · Resigned 14/12/2012
secretary · Resigned 28/02/2017
director · Resigned 25/07/2018
director · Resigned 25/07/2018
director · Resigned 26/06/2019
director · Resigned 26/06/2019
director · Resigned 30/06/2020
director · Resigned 18/10/2022
director · Resigned 18/10/2022
secretary · Resigned 30/11/2022
director · Resigned 26/07/2023
director · Resigned 26/07/2023
director · Resigned 31/07/2024
director · Resigned 30/07/2025
director · Resigned 30/07/2025
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
NATWEST MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
NATWEST MARKETS PLC (AS SECURITY TRUSTEE)
NATWEST MARKETS PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
EPSOM GATEWAY
EPSOM