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Nuffield Nursing Homes Trust

04639458

active
private limited guarant nsc limited exemption
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, Ashley Avenue, Epsom, KT18 5AL
Incorporated 16/01/2003

Previously known as

Nuffield Nursing Homes Trust No. 1 · until 01/09/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

86102
Medical nursing home activities

Officers

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

Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 27 other boards

Iben Thomson

secretary · Since 30/11/2022

Iben Charlotte Thomson

director · Since 20/08/2024

British · England · Age 58

Paul Martin Baker

director · Since 10/12/2025

British · United Kingdom · Age 57

Former

Paul Roscoe Benson

director · Resigned 10/04/2003

Tracey Jane Spevack

secretary · Resigned 30/07/2004

John Edward Jones

secretary · Resigned 29/07/2009

David George Holben

secretary · Resigned 01/09/2011

David Peter Mobbs

director · Resigned 08/12/2015

Kevan-Peter Doyle

director · Resigned 08/12/2015

Luke Talbutt

secretary · Resigned 28/02/2017

Luke Talbutt

director · Resigned 28/02/2017

Gregory John Hyatt

director · Resigned 31/10/2017

Toby Newman

secretary · Resigned 30/11/2022

Toby Newman

director · Resigned 30/11/2022

Chris Blackwell-Frost

director · Resigned 30/11/2022

Caroline Naomi Smith

director · Resigned 03/09/2024

Amanda Lambert

director · Resigned 31/10/2024

Matthew Lynn

director · Resigned 10/12/2025

Change History

statusactive
2026-08-20

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-20

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Epsom Gateway
2026-08-20

EPSOM GATEWAY

post townEpsom
2026-08-20

EPSOM

officer appointedTHOMSON, Iben
2026-08-20
officer appointedBAKER, Paul Martin
2026-08-20
officer appointedTHOMSON, Iben Charlotte
2026-08-20