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Nuffield Proactive Health Group Ltd

05322913

active
ltd
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 04/01/2005

Previously known as

Nuffield Positive Health Limited · until 03/11/2005
Intercede 1995 Limited · until 10/02/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

82110
Combined office administrative service 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

Mr Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 18 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

Mitre Secretaries Limited

corporate nominee director · Resigned 18/02/2005

Mitre Secretaries Limited

corporate nominee secretary · Resigned 18/02/2005

Mitre Directors Limited

corporate nominee director · Resigned 18/02/2005

Christopher Jessop

director · Resigned 09/10/2008

John Edward Jones

director · Resigned 31/12/2009

Kevan-Peter Doyle

secretary · Resigned 28/02/2010

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 Health

75–100% shares
75–100% votes
Appoint directors

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Reg: 00576970 · Register Of Companies (England And Wales) · Private Company Limited By Guarantee

Notified 06/04/2016

Change History

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