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Nuffield Proactive Health LTD

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Reports

Extended Company Report with Annual Accounts NUFFIELD PROACTIVE HEALTH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • 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 01568809
Record last updated Saturday, December 3, 2022 3:46:55 AM UTC
Official Address 40 Coombe Road Vale, Coombe Vale
There are 211 companies registered at this street
Postal Code KT34QF
Sector Other human health activities

Charts

Visits

NUFFIELD PROACTIVE HEALTH LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2022 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
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 Dec 8, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 28, 2013 Change of registered office address Change of registered office address
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 1, 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 Appointment of a man as Secretary 1568... Appointment of a man as Secretary 1568...
Registry Sep 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2010 Appointment of a man as Secretary 1568... Appointment of a man as Secretary 1568...
Registry Sep 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of 2 people: one Chartered Accountant and one Secretary (a man) Resignation of 2 people: one Chartered Accountant and one Secretary (a man)
Registry Nov 1, 2009 Resignation of one Director Health Clubs and one Director (a man) Resignation of one Director Health Clubs 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 Jun 6, 2009 Annual return Annual return
Registry Jun 6, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 6, 2009 Register of members Register of members
Registry Jun 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Financials Sep 6, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars 1568... Notice of change of directors or secretaries or in their particulars 1568...
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Director (a man) and one Health And Saftey Resignation of one Director (a man) and one Health And Saftey
Financials Aug 8, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Annual return Annual return
Registry Apr 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2005 Change of name certificate Change of name certificate
Registry May 19, 2005 Annual return Annual return
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
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry May 17, 2004 Annual return Annual return
Financials Apr 7, 2004 Annual accounts Annual accounts
Financials May 21, 2003 Annual accounts 1568... Annual accounts 1568...
Registry Apr 30, 2003 Annual return Annual return
Registry Jan 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2002 Resignation of a director Resignation of a director
Registry Sep 3, 2002 Change of name certificate Change of name certificate
Registry May 1, 2002 Annual return Annual return
Registry Apr 24, 2002 Change of name certificate Change of name certificate
Financials Feb 21, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Resignation of a director Resignation of a director
Registry Feb 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2001 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Oct 5, 2001 Appointment of a director Appointment of a director
Registry Oct 5, 2001 Appointment of a director 1568... Appointment of a director 1568...
Registry Sep 30, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1568... Declaration of satisfaction in full or in part of a mortgage or charge 1568...
Registry Aug 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1568... Declaration of satisfaction in full or in part of a mortgage or charge 1568...
Registry Jun 6, 2001 Annual return Annual return
Financials Mar 6, 2001 Annual accounts Annual accounts
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2000 Resignation of a director Resignation of a director
Registry Sep 1, 2000 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 9, 2000 Annual return Annual return
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry Jun 8, 1999 Annual return Annual return
Financials Feb 5, 1999 Annual accounts Annual accounts
Registry Jun 1, 1998 Annual return Annual return
Financials Apr 30, 1998 Annual accounts Annual accounts
Registry Jun 4, 1997 Elective resolution Elective resolution
Registry Jun 4, 1997 Elective resolution 1568... Elective resolution 1568...
Registry Jun 4, 1997 Elective resolution Elective resolution
Registry Jun 4, 1997 Annual return Annual return
Financials Dec 24, 1996 Annual accounts Annual accounts
Registry Jul 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 12, 1996 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 1996 Annual return Annual return
Registry Feb 13, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 13, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 13, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 13, 1996 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
Financials Jan 12, 1996 Annual accounts Annual accounts
Financials Jul 18, 1995 Annual accounts 1568... Annual accounts 1568...
Registry Jun 22, 1995 Annual return Annual return
Financials Jul 8, 1994 Annual accounts Annual accounts
Registry Jun 2, 1994 Annual return Annual return

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