Nuffield Health Wellbeing Limited

02849324

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EPSOM GATEWAY, EPSOM, KT18 5AL

Incorporated 31/08/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

93130

Fitness facilities

Officers

Iben Thomson

secretary · Since 30/11/2022

Mrs Iben Charlotte Thomson

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 50 other boards

Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 27 other boards

Persons with Significant Control

Cannons Group Limited

75–100% shares

75–100% votes

Appoint directors

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Reg: 00384113 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PENSION TRUST (UK) LIMITED

Created 08/07/2005Registered 19/07/2005Satisfied 27/01/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2001Registered 13/07/2001Satisfied 04/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR ITSELF AND ROYAL BANK INVESTMENTS LIMITED

Created 27/10/1993Registered 11/11/1993Satisfied 21/07/1999