NUFFIELD PROACTIVE HEALTH GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-04 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 |
| 03/09/243 September 2024 | Director's details changed for Mrs Iben Charlotte Thomson on 2024-09-03 |
| 29/08/2429 August 2024 | Appointment of Mrs Iben Charlotte Thomson as a director on 2024-08-20 |
| 02/08/242 August 2024 | Appointment of Mr Matthew Lynn as a director on 2024-08-01 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 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 | Appointment of Mrs Caroline Naomi Smith 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 | Appointment of Amanda Lambert 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 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/01/1516 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HYATT / 24/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 24/02/2014 |
| 25/02/1425 February 2014 | Annual return made up to 4 January 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 |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 4 January 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 |
| 19/01/1119 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 19/01/2011 |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY KEVAN DOYLE |
| 16/09/1016 September 2010 | SECRETARY APPOINTED MR DAVID GEORGE HOLBEN |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 28/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: NUFFIELD HOUSE 1-4 THE CRESCENT SURBITON KT6 4BN |
| 03/04/093 April 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED GREGORY JOHN HYATT |
| 29/10/0829 October 2008 | DIRECTOR RESIGNED CHRISTOPHER JESSOP |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | COMPANY NAME CHANGED NUFFIELD POSITIVE HEALTH LIMITED CERTIFICATE ISSUED ON 03/11/05; RESOLUTION PASSED ON 10/10/05 |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 02/03/052 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | � NC 100/5000000 18/0 |
| 02/03/052 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/052 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED INTERCEDE 1995 LIMITED CERTIFICATE ISSUED ON 10/02/05; RESOLUTION PASSED ON 10/02/05 |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company