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NUFFIELD HEALTH

Learn more about NUFFIELD HEALTH. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL

NUFFIELD HEALTH on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00576970
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
ACCOUNT CHARGE - ALL of the property or undertaking has been released from charge on 2009.08.12
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE - Outstanding on 2011.12.09
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
STANDARD SECURITY - Outstanding on 2011.12.19
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
STANDARD SECURITY EXECUTED ON THE 1 DECEMBER 2011 - Outstanding on 2011.12.19
THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
- PART of the property or undertaking has been released from charge on 2014.10.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.10.31
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
- Outstanding on 2015.12.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005769700080
Form type: MR01
Date: 2015.12.24
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 005769700078
Form type: MR05
Date: 2015.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
£2.95
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09/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2014.11.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2014.11.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2014.11.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2014.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005769700079
Form type: MR01
Date: 2014.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005769700078
Form type: MR01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR JANE WESSON
Form type: TM01
Date: 2014.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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09/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE WESSON / 09/05/2014
Form type: CH01
Date: 2014.05.16
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DIRECTOR APPOINTED MR DAVID WILLIAM LISTER
Form type: AP01
Date: 2014.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 40-44 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QF
Form type: AD01
Date: 2013.11.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 67
Form type: MR05
Date: 2013.09.07
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DIRECTOR APPOINTED DAME DENISE MARY HOLT
Form type: AP01
Date: 2013.06.14
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DIRECTOR APPOINTED MR. MARTIN WARWICK BRYANT
Form type: AP01
Date: 2013.06.13
£2.95
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09/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR MARIA CASSONI
Form type: TM01
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2012.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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09/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED MS MARIA LUISA CASSONI
Form type: AP01
Date: 2012.05.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: MG02
Date: 2012.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 77
Form type: MG01
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
Form type: MG01
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
Form type: MG01
Date: 2011.12.09
£2.95
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SECRETARY APPOINTED MR. LUKE TALBUTT
Form type: AP03
Date: 2011.09.01
£2.95
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SECRETARY APPOINTED MR. LUKE TALBUTT
Form type: AP03
Date: 2011.09.01
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APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN
Form type: TM02
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MS JOANNE MARY SHAW
Form type: AP01
Date: 2011.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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09/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 71
Form type: MG04
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCCAUSLAND
Form type: TM01
Date: 2011.01.31
£2.95
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ADOPT MEM AND ARTS 23/06/2010
Form type: RES01
Date: 2010.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS
Form type: TM01
Date: 2010.06.24
£2.95
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09/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR LARS EVANDER
Form type: TM01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TETLEY
Form type: TM01
Date: 2010.02.01
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DIRECTOR APPOINTED MS FIONA ELIZABETH DRISCOLL
Form type: AP01
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2012.05.31
Form type: ANNOTATION
Document description: Clarification
Description: This document is an exact duplicate of AP01 registered on 04/01/2010.
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DIRECTOR APPOINTED MR PHILIP GUY MCCRACKEN
Form type: AP01
Date: 2010.01.08
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DIRECTOR APPOINTED MR RUSSELL STEPHEN MONS HARDY
Form type: AP01
Date: 2010.01.06
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DIRECTOR APPOINTED MR NEIL WILLIAM MCCAUSLAND
Form type: AP01
Date: 2010.01.04
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DIRECTOR APPOINTED MS FIONA ELIZABETH DRISCOLL
Form type: AP01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON GLENARTHUR
Form type: TM01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER
Form type: TM01
Date: 2009.12.01
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APPOINTMENT TERMINATED DIRECTOR DAVID BUDD
Form type: 288b
Date: 2009.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: 395
Date: 2009.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: 395
Date: 2009.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:69
Form type: 395
Date: 2009.07.22
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:69
Form type: 395
Date: 2009.07.22

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Company directors and board members:

LUKE TALBUTT (current)
Secretary, 2011.09.01
EPSOM GATEWAY ASHLEY AVENUE , EPSOM
KT18 5AL, SURREY
ENGLAND
MARTIN WARWICK BRYANT (current)
Director, 2013.06.01
EPSOM GATEWAY ASHLEY AVENUE , EPSOM
KT18 5AL, SURREY
ENGLAND
FIONA ELIZABETH DRISCOLL (current)
Director, COMPANY DIRECTOR, 2010.01.01
EPSOM GATEWAY ASHLEY AVENUE , EPSOM
KT18 5AL, SURREY
ENGLAND
RUSSELL STEPHEN MONS HARDY (current)
Director, COMPANY DIRECTOR, 2010.01.01
EPSOM GATEWAY ASHLEY AVENUE , EPSOM
KT18 5AL, SURREY
ENGLAND
DENISE MARY HOLT (current)
Director, 2013.06.01
EPSOM GATEWAY ASHLEY AVENUE , EPSOM
KT18 5AL, SURREY
ENGLAND
DAVID WILLIAM LISTER (current)
Director, CHIEF INFORMATION OFFICER, 2014.02.01
EPSOM GATEWAY ASHLEY AVENUE , EPSOM
KT18 5AL, SURREY
ENGLAND
PHILIP GUY MCCRACKEN (current)
Director, COMPANY DIRECTOR, 2010.01.01
EPSOM GATEWAY ASHLEY AVENUE , EPSOM
KT18 5AL, SURREY
ENGLAND
JOANNE MARY SHAW (current)
Director, COMPANY DIRECTOR, 2011.07.27
EPSOM GATEWAY ASHLEY AVENUE , EPSOM
KT18 5AL, SURREY
ENGLAND
JENNIFER ANNE BLAZEY (resigned)
Secretary, 2000.06.01 - 2001.05.10
6 WASHINGTON DRIVE , WINDSOR
SL4 4NS, BERKSHIRE
RICHARD PAUL BRIERLEY (resigned)
Secretary, COMPANY SECRETARY, 2001.05.10 - 2002.01.04
82 NEW ROAD , MITCHAM
CR4 4LT, SURREY
DAVID GEORGE HOLBEN (resigned)
Secretary, SOLICITOR, 2005.04.26 - 2011.09.01
49 SANDILANDS ROAD FULHAM , LONDON
SW6 2BD
OLIVIA JACQUELINE HOLMES (resigned)
Secretary, 2002.01.05 - 2002.05.24
19 OAKHILL GROVE , SURBITON
KT6 6DS, SURREY
JOHN EDWARD JONES (resigned)
Secretary, 2004.07.30 - 2005.04.01
9 ELMLEY CLOSE , WOKINGHAM
RG41 1HP, BERKSHIRE
VICTOR COLIN LEADER (resigned)
Secretary, 1991.06.06 - 2000.06.01
14 BROOKSIDE , HATFIELD
AL10 9RR, HERTFORDSHIRE
TRACEY JANE SPEVACK (resigned)
Secretary, 2002.05.24 - 2004.07.30
33 CHARLES BABBAGE CLOSE , CHESSINGTON
KT9 2SB, SURREY
HENRY STUART AXTON (resigned)
Director, COMPANY CHAIRMAN, 1991.06.06 - 1993.05.19
HOOK PLACE HOOK LANE ALDINGBOURNE , CHICHESTER
PO20 6TS, WEST SUSSEX
RICHARD BAKER WILBRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2001.04.30
RODE HALL , SCHOLAR GREEN
ST7 3QP, CHESHIRE
CHRISTOPHER JOHN BOURNE (resigned)
Director, FARMER, 1991.06.06 - 1996.05.22
SNOWSHILL HILL , MORETON IN MARSH
GL56 9TH, GLOUCESTERSHIRE
DAVID CHARLES BUDD (resigned)
Director, COMPANY DIRECTOR, 2008.06.25 - 2009.09.24
40-44 COOMBE ROAD , NEW MALDEN
KT3 4QF, SURREY
ENGLAND
EDMOND MARSHAL BUTLER (resigned)
Director, PROFESSIONAL FUNDRAISER (RETIRED), 1991.06.06 - 1993.05.19
DEERSTONES HOUSE DEERSTONES , SKIPTON
BD23 6JB, NORTH YORKSHIRE
MARIA LUISA CASSONI (resigned)
Director, FINANCE DIRECTOR, 2011.11.01 - 2012.12.14
40-44 COOMBE ROAD , NEW MALDEN
KT3 4QF, SURREY
LARS PETER EVANDER (resigned)
Director, BANKER, 2001.03.28 - 2010.02.28
5 MARLBOROUGH CRESCENT , LONDON
W4 1HE
JOHN SANDFORD EVANS (resigned)
Director, CHARTERED SURVEYOR, 1991.06.06 - 2010.06.23
GREEN LAKE FARM RUSHMERE LANE, ALDFORD , CHESTER
CH3 6HW, CHESHIRE
THE LADY FORESTER (resigned)
Director, COMPANY DIRECTOR, 1996.06.04 - 2003.03.27
WILLEY PARK , BROSELEY
TF12 5JJ, SHROPSHIRE
DOUGLAS FRANK GARDNER (resigned)
Director, 1995.05.25 - 2009.11.30
20 COTTESMORE GARDENS KENSINGTON , LONDON
W8 5PR
SIMON MARK GLENARTHUR (resigned)
Director, COMPANY DIRECTOR, 2000.12.13 - 2009.12.31
NORTHBRAE FARM HOUSE CRATHES , BANCHORY
AB31 3JQ, KINCARDINESHIRE
NICHOLAS HUNT (resigned)
Director, COMPANY DIRECTOR, 1995.03.15 - 2001.04.30
PARKLANDS HOUSE SHERE , GUILDFORD
GU5 9JQ, SURREY
JOHN STEPHEN MAJOR JONES (resigned)
Director, 1993.01.06 - 1995.05.24
THE ELMS HOUSE TWYFORD , WINCHESTER
SO21 1FQ, HANTS
PETER STEWART LANE OF HORSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1996.05.22
ROSSMORE POND ROAD , WOKING
GU22 0JY, SURREY
NEIL WILLIAM MCCAUSLAND (resigned)
Director, COMPANY DIRECTOR, 2010.01.01 - 2011.01.25
40-44 COOMBE ROAD , NEW MALDEN
KT3 4QF, SURREY
MARK MOODY STUART (resigned)
Director, ENERGY CO EXEC, 2001.08.01 - 2008.04.22
9 GUN HOUSE 122 WAPPING HIGH STREET , LONDON
E1W 2NL
OLIVER JOHN ROWELL (resigned)
Director, RETIRED CHIEF EXECUTIVE, 1991.06.06 - 2001.04.30
LITTLE CALUMET SANDY LANE IVY HATCH , SEVENOAKS
TN15 0PD, KENT
JOAN ANN DEIZIEL SECCOMBE (resigned)
Director, 1991.06.06 - 2001.04.30
LINDEN COTTAGE THE GREEN , LITTLE KINETON
CV3 0DH, WARWICKSHIRE
MICHAEL JOHN SMITH (resigned)
Director, 2003.10.01 - 2012.06.21
11 LOWER PARK ROAD , LOUGHTON
IG10 4NB, ESSEX
MERIZA STEVENS (resigned)
Director, HOUSEWIFE, 1993.01.06 - 1994.09.28
22 CHEYNE GARDENS , LONDON
SW3 5QT

Companies near to NUFFIELD HEALTH

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) NUFFIELD HEALTH has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data