NH

NUFFIELD HEALTH ONE LIMITED

Active

Company number 11171870

Surrey, England · Incorporated 26 January 2018

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

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

Nuffield Health One Limited is an active private limited company incorporated on 26 January 2018 and registered in England and Wales. Its registered office is at Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL.

The company is a wholly owned subsidiary of Nuffield Health, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Dr Natalie-Jane Anne Macdonald, Timothy John Cornell and Iben Charlotte Thomson.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It files dormant accounts; the most recent accounts, made up to 31 December 2024, were of the dormant type. There are no charges, no insolvency history and the company has never been liquidated.

The most recent confirmation statement was filed on 27 January 2026 with no updates. A director was terminated on 11 December 2025. All filing obligations are currently up to date.

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
22 January 2026
Next due
5 February 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
26 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Legacy
Miscellaneous
17 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
Termination Director Company With Name Termination Date
Officers
10 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
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 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
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Incorporation Company
Incorporation
26 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
26 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2018 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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