NP

NUFFIELD PROACTIVE HEALTH LTD

Active

Company number 01568809

Epsom · Incorporated 17 June 1981

Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

Last updated on 14 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TWEEDPARK LIMITED · 17 June 1981 – 24 April 2002

SONA HEALTH LIMITED · 24 April 2002 – 3 September 2002

SONA POSITIVE HEALTH LIMITED · 3 September 2002 – 3 November 2005

Company overview

NUFFIELD PROACTIVE HEALTH LTD is an active private limited company incorporated on 17 June 1981 and registered in England and Wales. Its registered office is at Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL. The company is currently dormant.

It is wholly owned and controlled by Nuffield Proactive Health Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Iben Charlotte Thomson (appointed 6 September 2024) and Paul Martin Baker (appointed 10 December 2025). Iben Thomson also acts as company secretary. The most recent confirmation statement, made up to 24 April 2026 and filed on 30 April 2026, contained no updates. The latest accounts, covering the period to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nuffield Proactive Health Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Appoint Person Secretary Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
16 September 2010 View
Appoint Person Secretary Company With Name
Officers
16 September 2010 View
Termination Secretary Company With Name
Officers
16 September 2010 View
Termination Secretary Company With Name
Officers
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Address
11 June 2009 View
Legacy
Address
6 June 2009 View
Legacy
Address
6 June 2009 View
Legacy
Address
6 June 2009 View
Legacy
Annual Return
6 June 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Accounts
7 April 2006 View
Certificate Change Of Name Company
Change Of Name
3 November 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Address
2 March 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Address
25 January 2003 View
Legacy
Officers
22 November 2002 View
Certificate Change Of Name Company
Change Of Name
3 September 2002 View
Legacy
Annual Return
1 May 2002 View
Certificate Change Of Name Company
Change Of Name
24 April 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
6 March 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
9 June 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Small
Accounts
5 February 1999 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Small
Accounts
30 April 1998 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Small
Accounts
24 December 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Capital
13 February 1996 View
Resolution
Resolution
13 February 1996 View
Resolution
Resolution
13 February 1996 View
Legacy
Capital
13 February 1996 View
Accounts With Accounts Type Small
Accounts
12 January 1996 View
Accounts With Accounts Type Small
Accounts
18 July 1995 View
Legacy
Annual Return
22 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 July 1994 View
Legacy
Annual Return
2 June 1994 View
Accounts With Accounts Type Small
Accounts
6 July 1993 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Small
Accounts
7 August 1992 View
Legacy
Annual Return
26 May 1992 View
Accounts With Accounts Type Small
Accounts
28 August 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Mortgage
22 October 1990 View
Legacy
Annual Return
12 June 1990 View
Accounts With Accounts Type Small
Accounts
12 June 1990 View
Legacy
Mortgage
11 September 1989 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Small
Accounts
4 July 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Small
Accounts
20 July 1988 View
Legacy
Annual Return
23 June 1987 View
Accounts With Accounts Type Small
Accounts
19 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 July 1986 View
Accounts With Accounts Type Small
Accounts
12 July 1986 View
Legacy
Officers
4 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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