NP

NUFFIELD PROACTIVE HEALTH GROUP LTD

Active

Company number 05322913

Epsom · Incorporated 4 January 2005

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

Last updated on 11 September 2026

Combined office administrative service activities · SIC 82110

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

Company history

Previous company names

INTERCEDE 1995 LIMITED · 4 January 2005 – 10 February 2005

NUFFIELD POSITIVE HEALTH LIMITED · 10 February 2005 – 3 November 2005

Company overview

No company summary available yet.

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
4 January 2026
Next due
18 January 2027
5 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 Health
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
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
1 December 2022 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
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Termination Secretary 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
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Appoint Person Director Company With Name 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
16 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 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
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Appoint Person Secretary Company With Name
Officers
1 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
16 September 2010 View
Termination Secretary Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Address
11 June 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Group
Accounts
6 August 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Group
Accounts
6 September 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Group
Accounts
8 August 2006 View
Legacy
Annual Return
27 February 2006 View
Certificate Change Of Name Company
Change Of Name
3 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Capital
2 March 2005 View
Legacy
Capital
2 March 2005 View
Resolution
Resolution
2 March 2005 View
Resolution
Resolution
2 March 2005 View
Resolution
Resolution
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Address
2 March 2005 View
Legacy
Accounts
2 March 2005 View
Certificate Change Of Name Company
Change Of Name
10 February 2005 View
Incorporation Company
Incorporation
4 January 2005 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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