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Nuffield Health Day Nurseries Limited
03489051
active
Private Limited Company
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 06/01/1998
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82110
Combined office administrative service activitiesOfficers
Iben Thomson
secretary · Since 30/11/2022
Mrs Iben Charlotte Thomson
director · Since 20/08/2024
SOLICITOR
BRITISH · ENGLAND · Age 58
Also on 50 other boards
Mr Paul Martin Baker
director · Since 10/12/2025
BRITISH · UNITED KINGDOM · Age 57
Also on 18 other boards
Persons with Significant Control
Nuffield Health
75–100% shares
75–100% votes
Appoint directors
Epsom Gateway, Ashley Avenue, Surrey, KT18 5AL
Reg: 00576970 · Register Of Companies · Private Company Limited By Guarantee
Notified 06/04/2016
Former PSCs
Pinnacle Leisure Group Limited
Ceased 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 03/07/2001Registered 13/07/2001Satisfied 04/12/2007
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 23/10/1998Registered 05/11/1998Satisfied 04/12/2007
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE BENEFICIARIES(AS D
Created 23/10/1998Registered 05/11/1998Satisfied 21/07/1999