Nuffield Health Care Ltd

About

Registered Number: 01279419
Date of Incorporation: 30/09/1976 (47 years and 6 months ago)
Company Status: Active
Registered Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

 

Established in 1976, Nuffield Health Care Ltd have registered office in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Nuffield Health Care Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLANDS, Thomas Arthur N/A 05 January 1993 1
Secretary Name Appointed Resigned Total Appointments
NEWMAN, Toby 28 February 2017 - 1
TALBUTT, Luke 01 September 2011 28 February 2017 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 22 May 2018
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 15 May 2017
TM01 - Termination of appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
TM02 - Termination of appointment of secretary 13 March 2017
AP03 - Appointment of secretary 13 March 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 12 May 2016
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
AP01 - Appointment of director 09 December 2015
AA - Annual Accounts 07 September 2015
CH01 - Change of particulars for director 22 May 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 24 September 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AD01 - Change of registered office address 28 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 28 September 2011
AP03 - Appointment of secretary 01 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 11 May 2010
288a - Notice of appointment of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 03 June 2009
353 - Register of members 03 June 2009
287 - Change in situation or address of Registered Office 03 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 17 April 2008
AA - Annual Accounts 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 15 October 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 07 June 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288c - Notice of change of directors or secretaries or in their particulars 19 September 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 11 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
363s - Annual Return 18 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
AA - Annual Accounts 06 June 2000
288c - Notice of change of directors or secretaries or in their particulars 24 February 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 04 June 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 27 May 1997
363s - Annual Return 14 May 1997
363s - Annual Return 12 June 1996
AA - Annual Accounts 05 June 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 31 May 1995
363s - Annual Return 01 June 1994
AA - Annual Accounts 06 May 1994
288 - N/A 15 October 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
AA - Annual Accounts 13 October 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
363s - Annual Return 25 May 1993
288 - N/A 26 January 1993
288 - N/A 26 January 1993
AA - Annual Accounts 27 May 1992
363b - Annual Return 27 May 1992
RESOLUTIONS - N/A 09 October 1991
RESOLUTIONS - N/A 09 October 1991
RESOLUTIONS - N/A 09 October 1991
AA - Annual Accounts 29 May 1991
363b - Annual Return 29 May 1991
288 - N/A 20 March 1991
288 - N/A 29 August 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
288 - N/A 17 May 1990
363 - Annual Return 25 July 1989
AA - Annual Accounts 20 June 1989
288 - N/A 16 May 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 09 August 1988
287 - Change in situation or address of Registered Office 04 August 1988
288 - N/A 16 May 1988
PUC 2 - N/A 07 April 1988
RESOLUTIONS - N/A 16 March 1988
288 - N/A 18 February 1988
288 - N/A 18 February 1988
288 - N/A 25 January 1988
RESOLUTIONS - N/A 20 January 1988
RESOLUTIONS - N/A 20 January 1988
RESOLUTIONS - N/A 11 January 1988
123 - Notice of increase in nominal capital 16 December 1987
CERTNM - Change of name certificate 09 December 1987
CERTNM - Change of name certificate 09 December 1987
AA - Annual Accounts 18 September 1987
363 - Annual Return 18 September 1987
288 - N/A 12 March 1987
AA - Annual Accounts 04 October 1986
363 - Annual Return 08 July 1986
MISC - Miscellaneous document 30 September 1976
NEWINC - New incorporation documents 30 September 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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