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Nuffield Proactive Health Group LTD

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Reports

Full Company ReportNUFFIELD PROACTIVE HEALTH GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05322913
Record last updated Wednesday, April 23, 2025 10:52:13 AM UTC
Official Address 40 Coombe Road Vale, Coombe Vale
There are 213 companies registered at this street
Locality Coombe Valelondon
Region Kingston Upon ThamesLondon, England
Postal Code KT34QF
Sector Combined office administrative service activities

Charts

Visits

NUFFIELD PROACTIVE HEALTH GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72025-22025-301

Searches

NUFFIELD PROACTIVE HEALTH GROUP LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2022-301

Directors

Document Type Publication date Download link
Registry Oct 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 3, 2024 Resignation of one Director (a woman) 5322... Resignation of one Director (a woman) 5322...
Registry Aug 20, 2024 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 1, 2024 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Nov 30, 2022 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Oct 31, 2017 Appointment of a man as Chief Customer Officer and Director Appointment of a man as Chief Customer Officer and Director
Registry Feb 28, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2011 Annual return Annual return
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2009 Annual return Annual return
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Sep 6, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars 5322... Notice of change of directors or secretaries or in their particulars 5322...
Financials Aug 8, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Registry Nov 3, 2005 Change of name certificate Change of name certificate
Registry Oct 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2005 Resignation of a director Resignation of a director
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Mar 2, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Mar 2, 2005 Resignation of a director Resignation of a director
Registry Mar 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Mar 2, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 2, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 22, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Feb 18, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Feb 18, 2005 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Feb 10, 2005 Change of name certificate Change of name certificate
Registry Jan 4, 2005 Two appointments: 2 companies Two appointments: 2 companies

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