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Nuffield Health One Limited

11171870

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, Surrey, KT18 5AL
Incorporated 26/01/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy John Cornell

director · Since 26/01/2018

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 49

Dr Natalie-Jane Anne Macdonald

director · Since 26/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Iben Thomson

secretary · Since 30/11/2022

Mrs Iben Charlotte Thomson

director · Since 20/08/2024

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Timothy John Cornell

director · Since 26/01/2018

British · United Kingdom · Age 49

Natalie-Jane Anne Macdonald

director · Since 26/01/2018

British · United Kingdom · Age 64

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

Gary Lee Burton

director · Resigned 21/09/2018

Martin James Friend

director · Resigned 31/12/2021

Toby Newman

secretary · Resigned 30/11/2022

Chris Blackwell-Frost

director · Resigned 30/11/2022

Jennifer Ann Dillon

director · Resigned 30/11/2022

Martin Warwick Bryant

director · Resigned 26/07/2023

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 · United Kingdom · Private Company Limited

Notified 26/01/2018

Change History

officer appointedTHOMSON, Iben
2026-08-20
officer appointedBAKER, Paul Martin
2026-08-20
officer appointedCORNELL, Timothy John
2026-08-20
officer appointedMACDONALD, Natalie-Jane Anne, Dr
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 Ashley Avenue
2026-08-20

EPSOM GATEWAY ASHLEY AVENUE

post townSurrey
2026-08-20

SURREY