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Nuffield Health

00576970

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

EPSOM GATEWAY, EPSOM, KT18 5AL
Incorporated 14/01/1957

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

86900
Other human health activities

Officers

Dr Natalie-Jane Anne Macdonald

director · Since 27/01/2017

CHIEF EXECUTIVE

SCOTTISH · ENGLAND · Age 64

Also on 2 other boards

Mr Patrick Adam Fernesley Figgis

director · Since 27/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Mark Andrew Stansfeld

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Ms Elizabeth Jane Robb

director · Since 18/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Iben Thomson

secretary · Since 30/11/2022

Mrs Tracey Anne Killen

director · Since 26/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Lee Rochford

director · Since 26/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mrs Karen Tracy Whitworth

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Dominic Dodd

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Dr Sam Barrell

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 58

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 07/05/2026Registered 12/05/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 23/09/2022Registered 23/09/2022
Charge
outstanding

NATWEST MARKETS PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 23/10/2020Registered 30/10/2020
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 04/08/2020Registered 13/08/2020
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 27/07/2020Registered 30/07/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 12/10/2016Registered 21/10/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 18/12/2015Registered 24/12/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2014Registered 31/10/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 07/10/2014Registered 20/10/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 05/12/2011Registered 19/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 01/12/2011Registered 09/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/2009Registered 12/08/2009