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Nuffield Proactive Health Medical Ltd

04860867

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
Incorporated 08/08/2003

Previously known as

Sona Medical Services Limited · until 03/11/2005
Mailstop Limited · until 18/12/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

86210
General medical practice activities

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

Iben Thomson

secretary · Since 30/11/2022

Iben Charlotte Thomson

director · Since 06/09/2024

British · England · Age 58

Paul Martin Baker

director · Since 10/12/2025

British · United Kingdom · Age 57

Former

Ingleby Nominees Limited

corporate nominee secretary · Resigned 26/11/2003

Sabine Irene Louise Donnai

director · Resigned 26/02/2007

Christopher Ian Jessop

director · Resigned 09/10/2008

Kevan-Peter Doyle

secretary · Resigned 29/07/2009

David George Holben

secretary · Resigned 01/09/2011

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

Persons with Significant Control

Nuffield Proactive Health Group Ltd

75–100% shares
75–100% votes

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Reg: 05322913 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ESPORTA GROUP LIMITED

Created 01/08/2006Registered 11/08/2006

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

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