NUFFIELD PROACTIVE HEALTH MEDICAL LTD
Non-Trading
General Information
NAME
NUFFIELD PROACTIVE HEALTH MEDICAL LTD
COMPANY NUMBER
04860867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
08/08/2003
(21 years and 3 months old)
WEBSITE
www.nuffieldproactivehealth.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2003
03/11/2005
SONA MEDICAL SERVICES LIMITED
View all previous names
SURREY
KT18 5AL
Telephone: 03702184269
TPS: No
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
Telephone: 2184269
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUFFIELD PROACTIVE HEALTH GROUP LTD | Non-Trading | View Report |
| NUFFIELD PROACTIVE HEALTH MEDICAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 08/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
Credit Risk Overview
Want to learn more about NUFFIELD PROACTIVE HEALTH MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUFFIELD PROACTIVE HEALTH MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUFFIELD PROACTIVE HEALTH MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2003 - 26/02/2007 (3 years and 6 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 08/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 12/09/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 11/09/2024 | New Board Member Iben Charlotte Thomson (932696193) Appointed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | Toby Newman (922675123) has left the board |
| 05/12/2022 | Toby Newman (922663863) has left the board |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 05/12/2022 | New Company Secretary Iben Thomson (930286375) Appointed |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 17/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 16/11/2017 | Gregory John Hyatt (906166323) has left the board |
| 16/11/2017 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 27/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 15/03/2017 | New Board Member Toby Newman (922663863) Appointed |
| 15/03/2017 | Luke Talbutt (916272392) has left the board |
| 15/03/2017 | Luke Talbutt (915977397) has left the board |
| 15/03/2017 | New Company Secretary Toby Newman (922675123) Appointed |
| 27/09/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 11/12/2015 | Kevan Peter Doyle (907823723) has left the board |
| 11/12/2015 | New Accounts filed |
| 11/12/2015 | New Board Member Luke Talbutt (915977397) Appointed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 02/12/2013 | Change in Reg. Office |
| 20/09/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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