NUFFIELD PROACTIVE HEALTH MEDICAL LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Amanda Lambert as a director on 2024-10-31 |
| 30/09/2430 September 2024 | Accounts for a dormant company 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 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 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 | Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Toby Newman as a director 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 | Appointment of Amanda Lambert as a director on 2022-11-30 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED CHRIS BLACKWELL-FROST |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HYATT |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 13/03/1713 March 2017 | SECRETARY APPOINTED TOBY NEWMAN |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR TOBY NEWMAN |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TALBUTT |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY LUKE TALBUTT |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR LUKE TALBUTT |
| 07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HYATT / 08/08/2014 |
| 19/08/1419 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 08/08/2014 |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN |
| 01/09/111 September 2011 | SECRETARY APPOINTED MR. LUKE TALBUTT |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 18/09/0918 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/08/098 August 2009 | SECRETARY APPOINTED DAVID GEORGE HOLBEN |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED SECRETARY KEVAN DOYLE |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM NUFFIELD HOUSE 1-4 THE CRESCENT SURBITON SURREY KT6 4BN |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED GREGORY JOHN HYATT |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP |
| 21/08/0821 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVAN DOYLE / 27/07/2007 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | COMPANY NAME CHANGED SONA MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/11/05 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 3 DUKES GATE ACTON LANE LONDON W4 5DX |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | COMPANY NAME CHANGED MAILSTOP LIMITED CERTIFICATE ISSUED ON 18/12/03 |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | £ NC 100/112 26/11/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 08/12/038 December 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | S-DIV 26/11/03 |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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