NUFFIELD HEALTH WELLBEING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 28/08/2528 August 2025 New | Full accounts made up to 2024-12-31 |
| 04/11/244 November 2024 | Termination of appointment of Amanda Lambert as a director on 2024-10-31 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 01/12/221 December 2022 | Termination of appointment of Jennifer Ann Dillon as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Iben Thomson as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Toby Newman as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Amanda Lambert as a director on 2022-11-30 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MRS JENNIFER ANN DILLON |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BURTON |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED CHRIS BLACKWELL-FROST |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HYATT |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY LUKE TALBUTT |
| 13/03/1713 March 2017 | SECRETARY APPOINTED MR TOBY NEWMAN |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR GARY LEE BURTON |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DERRICK FARRELL |
| 04/09/154 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HYATT / 31/08/2014 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE |
| 07/07/147 July 2014 | DIRECTOR APPOINTED DERRICK MICHAEL FARRELL |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN |
| 01/09/111 September 2011 | SECRETARY APPOINTED MR. LUKE TALBUTT |
| 29/09/1029 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOBBS |
| 09/11/099 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM CANNONS HOUSE 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF ENGLAND |
| 22/09/0922 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0922 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 13/01/0913 January 2009 | ALTER MEM AND ARTS 20/11/2008 |
| 13/01/0913 January 2009 | ALTER MEM AND ARTS 20/11/2008 |
| 13/01/0913 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0820 November 2008 | COMPANY NAME CHANGED CANNONS HEALTH & FITNESS LIMITED CERTIFICATE ISSUED ON 21/11/08 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED GREGORY JOHN HYATT |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER IAN JESSOP LOGGED FORM |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/017 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 1 BLAGDON ROAD NEW MALDEN SURREY KT3 4TB |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | COMPANY NAME CHANGED VARDON HEALTH & FITNESS LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | S80A AUTH TO ALLOT SEC 17/08/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/98 |
| 24/06/9824 June 1998 | NC INC ALREADY ADJUSTED 29/05/98 |
| 24/06/9824 June 1998 | S80A AUTH TO ALLOT SEC 29/05/98 |
| 24/06/9824 June 1998 | £ NC 273890/61973890 29/05/98 |
| 24/06/9824 June 1998 | ALTER MEM AND ARTS 29/05/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9613 August 1996 | COMPANY NAME CHANGED DYNAMIC LEISURE LIMITED CERTIFICATE ISSUED ON 14/08/96 |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | RE AGR & CONVERT SHARES 12/06/96 |
| 17/07/9617 July 1996 | NC INC ALREADY ADJUSTED 12/06/96 |
| 17/07/9617 July 1996 | ALTER MEM AND ARTS 12/06/96 |
| 17/07/9617 July 1996 | US$ NC 0/2508 12/06/9 |
| 17/07/9617 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/96 |
| 17/07/9617 July 1996 | VARYING SHARE RIGHTS AND NAMES 12/06/96 |
| 02/07/962 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | CONVERSION OF SHARES 27/10/93 |
| 15/11/9315 November 1993 | NC INC ALREADY ADJUSTED 27/10/93 |
| 15/11/9315 November 1993 | NC INC ALREADY ADJUSTED 27/10/93 |
| 15/11/9315 November 1993 | CONVE 27/10/93 |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9315 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/93 |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 16/09/9316 September 1993 | COMPANY NAME CHANGED FORAY 581 LIMITED CERTIFICATE ISSUED ON 16/09/93 |
| 31/08/9331 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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