NUFFIELD PROACTIVE HEALTH LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 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 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 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 | Termination of appointment of Toby Newman as a secretary 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 | 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 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HYATT |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED CHRIS BLACKWELL-FROST |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | SECRETARY APPOINTED TOBY NEWMAN |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY LUKE TALBUTT |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TALBUTT |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR TOBY NEWMAN |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/05/165 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 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 |
| 13/05/1513 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HYATT / 24/04/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 24/04/2014 |
| 02/05/142 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 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 |
| 05/06/135 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 24 April 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 | SECRETARY APPOINTED MR LUKE TALBUTT |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN |
| 23/05/1123 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | SECRETARY APPOINTED MR DAVID GEORGE HOLBEN |
| 16/09/1016 September 2010 | SECRETARY APPOINTED MR DAVID GEORGE HOLDEN |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLDEN |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY KEVAN DOYLE |
| 06/05/106 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 01/04/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUEN |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM NUFFIELD HEALTH 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF |
| 06/06/096 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM NUFFIELD HOUSE 1-4 THE CRESCENT SURBITON SURREY KT6 4BN |
| 06/06/096 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/096 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED GREGORY JOHN HYATT |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 03/11/053 November 2005 | COMPANY NAME CHANGED SONA POSITIVE HEALTH LIMITED CERTIFICATE ISSUED ON 03/11/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: UNIT 3 DUKES GATE ACTON LANE CHISWICK LONDON W4 5DX |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 10A SUTTON LANE CHISWICK LONDON W4 4LD |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | COMPANY NAME CHANGED SONA HEALTH LIMITED CERTIFICATE ISSUED ON 03/09/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED TWEEDPARK LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/06/974 June 1997 | S366A DISP HOLDING AGM 19/05/97 |
| 04/06/974 June 1997 | S252 DISP LAYING ACC 19/05/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | S386 DISP APP AUDS 19/05/97 |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | £ NC 1000/25000 18/01/96 |
| 13/02/9613 February 1996 | NC INC ALREADY ADJUSTED 18/01/96 |
| 13/02/9613 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96 |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/927 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8913 July 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 12/07/8612 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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