NUFFIELD PROACTIVE HEALTH GROUP LTD

EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL

Previous name: NUFFIELD POSITIVE HEALTH LIMITED (changed on 03-Nov-2005)
Previous name: INTERCEDE 1995 LIMITED (changed on 10-Feb-2005)

Company Number: 05322913
Incorporation date: 04-Jan-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
82110 Combined office administrative service activities





SUMMARY

This company is 19.3 years old and is currently active. It is controlled by Nuffield Health. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 54 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Iben THOMSON 30 Nov 2022 18 Apr 2024 1 - 0
Resigned Toby NEWMAN 28 Feb 2017 30 Nov 2022 0 - 1
Resigned Luke TALBUTT 01 Sep 2011 28 Feb 2017 0 - 1
Resigned David George HOLBEN 28 Feb 2010 01 Sep 2011 0 - 1
Resigned Kevan-Peter Peter DOYLE 22 Feb 2005 28 Feb 2010 Director British 6 - 93

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Caroline Naomi SMITH 30 Nov 2022 Director British 52 - 11 (1.9%)
Active Amanda LAMBERT 30 Nov 2022 Coo British 52 - 00 (0.0%)
Resigned Chris BLACKWELL-FROST 31 Oct 2017 30 Nov 2022 Chief Customer Officer British 0 - 550 (0.0%)
Resigned Toby NEWMAN 28 Feb 2017 30 Nov 2022 Solicitor British 0 - 200 (0.0%)
Resigned Luke TALBUTT 08 Jun 2015 28 Feb 2017 General Counsel British 0 - 210 (0.0%)
Resigned Gregory John HYATT 03 Nov 2008 31 Oct 2017 Accountant British 1 - 16946 (27.1%)
Resigned Christopher JESSOP 18 Feb 2005 09 Oct 2008 Director British 0 - 3615 (41.7%)
Resigned Kevan-Peter Peter DOYLE 18 Feb 2005 08 Dec 2015 Director British 6 - 9315 (15.2%)
Resigned John Edward JONES 18 Feb 2005 31 Dec 2009 Finance Director British 1 - 332 (5.9%)
Resigned MITRE SECRETARIES LIMITED 04 Jan 2005 18 Feb 2005 18 - 839468 (54.6%)
Number of active directors: 2
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 0.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CANNONS GROUP LIMITED (00384113) - Active
NUFFIELD HEALTH CARE LIMITED (01279419) - Active
PARKSIDE HOSPITAL LIMITED (01328198) - Active
HOLLY HOUSE HOSPITAL LIMITED (01340973) - Active
WANDSWORTH LEISURE LIMITED (01406593) - Active
CANNONS SPORTS CLUBS (U.K.) LIMITED (01416792) - Active
NUFFIELD PROACTIVE HEALTH LTD (01568809) - Active
CANNONS COVENT GARDEN LIMITED (01594304) - Active
ARCHER LEISURE LIMITED (01685725) - Active
TWICKENHAM LEISURE LIMITED (01801282) - Active
ASPEN LEASING LIMITED (01913617) - Active
HILLSIDE HOSPITAL LIMITED (02292605) - Active
HILLSIDE HOLDINGS LIMITED (02320361) - Active
NUFFIELD COSMETIC SURGERY LIMITED (02327543) - Active
CANNONS ADVENTURES LIMITED (02413844) - Active
CENTRE COURT TENNIS LIMITED (02460253) - Active
CHICHESTER INDEPENDENT HOSPITAL LIMITED (02542995) - Active
CHICHESTER (LEASING) COMPANY LIMITED (02578008) - Active
CORBY TENNIS LIMITED (02606177) - Active
MSCP WELLBEING LIMITED (02730279) - Active
NUFFIELD HEALTH WELLBEING LIMITED (02849324) - Active
INDEPENDENT SURGERY CENTRES LIMITED (03004585) - Active
PINNACLE LEISURE GROUP LIMITED (03242383) - Active
ISC PROJECTS LIMITED (03249064) - Active
ISC ESTATES LIMITED (03249073) - Active
SHERBURNE (LEASING) COMPANY LIMITED (03297244) - Active
ISC LEASING (IPSWICH) LIMITED (03298331) - Active
ASPEN HEALTHCARE LIMITED (03471084) - Active
NUFFIELD HEALTH DAY NURSERIES LIMITED (03489051) - Active
VARDON LIMITED (03571549) - Active
CANNONS HEALTH CLUBS LIMITED (03601050) - Active
BODY AND MIND LIMITED (03712276) - Active
ARK LEISURE MANAGEMENT LIMITED (03735682) - Active
PRECIS (1748) LIMITED (03770350) - Active
HEALTHCODE LIMITED (03867872) - Active
BLADERUNNER LIMITED (04035973) - Active
HEALTH CLUB ACQUISITIONS LIMITED (04166910) - Active
HEALTH CLUB INVESTMENTS LIMITED (04167038) - Active
HEALTH CLUB INVESTMENTS GROUP LIMITED (04167080) - Active
VALE HEALTHCARE LIMITED (04237264) - Active
JONATHAN WEBB LIMITED (04605061) - Active
NUFFIELD NURSING HOMES TRUST (04639458) - Active
NUFFIELD PROACTIVE HEALTH MEDICAL LTD (04860867) - Active
NUFFIELD PROACTIVE HEALTH GROUP LTD (05322913) - Active
MYTHBREAKER LIMITED (05581441) - Active
THE FOOD CALCULATOR LIMITED (05882911) - Active
VALE HEALTH PARTNERS LIMITED (06023923) - Active
GREENS HEALTH AND FITNESS LIMITED (06126413) - Active
MSCP HOLDINGS LIMITED (08206709) - Active
HEALTHSCORE LIMITED (08609624) - Active
APPLIED SOLAR SOLUTIONS LIMITED (09083566) - Dissolved
CCS PROPERTY INVESTMENT LIMITED (10700480) - Active
EDINBURGH MEDICAL SERVICES LIMITED (SC360250) - Active
THE EDINBURGH CLINIC LIMITED (SC413642) - Active
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED (SC525658) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NUFFIELD PROACTIVE HEALTH GROUP LTD

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82110 Combined office administrative service activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC GLOBAL SERVICES (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 07272547 2018-12-31 4,007,917,000 191,184,000
FRESHFIELDS SERVICE COMPANY 100 BISHOPSGATE, LONDON, ENGLAND, EC2P 2SR 01292956 2018-04-30 278,300,000 2,700,000 82990-Other business support service activities not elsewhere classified
ARDAGH METAL BEVERAGE TRADING UK LIMITED FIRST FLOOR, KNIGHTS COURT,, WEAVER STREET, CHESTER, UNITED KINGDOM, CH1 2BQ 07832417 2017-12-31 243,251,000 3,686,000
DAC BEACHCROFT SERVICES LIMITED DAC BEACHCROFT LLP, PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS 05560211 2018-04-30 168,233,000 6,418,000
AXA INVESTMENT MANAGERS LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 03886111 2017-12-31 165,099,951 79,123 82990-Other business support service activities not elsewhere classified
MULLER SERVICE LIMITED TERN VALLEY BUSINESS PARK, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ 07822538 2017-12-31 55,621,920 5,162,226
CONCORDIA INTERNATIONAL RX (UK) LIMITED DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 04678629 2017-12-31 51,870,097 6,247,813
PM CENTRAL SERVICES PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BY 08752809 2017-12-31 49,493,000 -4,069,000 82990-Other business support service activities not elsewhere classified
HILL DICKINSON BUSINESS SERVICES LIMITED NO. 1, ST PAUL'S SQUARE, LIVERPOOL, L3 9SJ 07525975 2018-04-30 43,222,485 1,746,355
NOBLE DRILLING (LAND SUPPORT) LIMITED PAVILION 2 KINGSHILL PARK VENTURE DRIVE, WESTHILL, ABERDEEN, UNITED KINGDOM, AB32 6FL SC118867 2017-12-31 27,055,128 -559,147,175
VIVO ENERGY UK SERVICES LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 07795820 2017-12-31 9,015,241 0
NOBLE (SERVCO) UK LIMITED 10 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RB 08354957 2017-12-31 5,041,000 263,000
LEAD UMBRELLA LIMITED SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, BT1 6JH NI641874 2017-11-30 1,466,370 0
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A2SEA LIMITED 15 APPOLD STREET, LONDON, EC2A 2HB 04709008 2017-12-31 339,068 0
CORPORATE AND SPECIALIST MOVE MANAGEMENT LIMITED 26 PINNER PARK AVENUE, HARROW, MIDDLESEX, ENGLAND, HA2 6LF 08116280 2018-03-31 252,392 0
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STATUSTYLE LIMITED 15 WHITBY ROAD, HARWORTH, DONCASTER, ENGLAND, DN11 8QL 03654528 2018-03-31 172,299 0 82920-Packaging activities
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AGRICA UK LIMITED 3 POPLAR GROVE, LONDON, W6 7RF 05725084 2017-10-31 167,549 0
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BLOOMSBURY BUSINESS CENTRES LIMITED 32 BLOOMSBURY STREET, LONDON, WC1B 3QJ 07442769 2018-11-30 150,179 0
LAURA MOLLARD EXECUTIVE ADMIN SERVICES (LMEAS) LIMITED 90 ELDER AVENUE, WICKFORD, ESSEX, SS12 0LT 08032798 2018-04-30 142,966 0
S H SUPPORT LIMITED SEATON ST. JOHNS AVENUE, THORNER, LEEDS, ENGLAND, LS14 3BZ 07587673 2018-03-31 138,358 0
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S&B SERVICE LIMITED MELANIE SOWTER, CANAL VIEW WATERSIDE, WILLINGTON, DERBY, DE65 6ET 07017912 2019-03-30 113,370 0
LIVELINK RESOURCE LIMITED ST GEORGES WORKS, COLEGATE, NORWICH, ENGLAND, NR3 1DD 08479286 2018-04-30 108,708 0
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MCQUEENACS LIMITED 18 VICTORIA SPRINGS, HOLMFIRTH, ENGLAND, HD9 2NB 09202935 2018-09-30 101,355 0
WENLOCK BUSINESS SUPPORT LTD 18 CONEYBURY VIEW, BROSELEY, SHROPSHIRE, ENGLAND, TF12 5AX 08667165 2017-08-31 99,000 0
COLLABOR8TE LIMITED 22 MONTROSE STREET, GLASGOW, SCOTLAND, G1 1RE SC460839 2018-03-31 98,813 0
CROSS EDUCATION SUPPORT SERVICES LTD 85 COMPTONS LANE, HORSHAM, WEST SUSSEX, ENGLAND, RH13 5NU 04833797 2018-07-31 98,809 0
LEAN ADMIN SOLUTIONS LIMITED 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT 08376907 2018-03-31 98,241 0
MARCUARD SERVICES (UK) LIMITED 149 SCHOOL AVENUE, BASILDON, ENGLAND, SS15 6LZ 07103203 2015-12-31 97,263 0
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MAST BOOKKEEPING LTD 45 CLIVE ROAD, LONDON, UNITED KINGDOM, SW19 2JA 10616319 2018-02-28 85,818 0
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I P & D (BACS) LIMITED GROUND FLOOR 23, WESTFIELD PARK, BRISTOL, ENGLAND, BS6 6LT 04781085 2018-03-31 79,950 0
PA TO GO LTD 15 JASMINE WAY, TROWBRIDGE, WILTSHIRE, BA14 7SW 08436000 2018-03-31 79,110 0
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COSTELLA LTD 26 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4AP 08149154 2018-07-31 69,254 0
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WEIRD IRON LIMITED 7 MILLFIELD COTTAGES, BRIGHTON, ENGLAND, BN2 1HG 08400257 2018-02-28 58,600 0
G G WOODS LIMITED 22 LULLINGTON ROAD, SALFORD, GREATER MANCHESTER, M6 8QP 07005247 2018-09-30 55,775 0
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THE NANNY PAYROLL SERVICE LIMITED 2 EARLSTREES COURT, CORBY, NORTHAMPTONSHIRE, NN17 4AX 03911037 2018-01-31 54,548 0
SDJ CONSULTANCY LTD 29 NEW BROADWAY, HILLINGDON, MIDDX, ENGLAND, UB10 0LL 09657947 2018-06-30 52,771 0
KRISMIK LIMITED 18 LANGTON PLACE, HATTER STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1NE 08998333 2019-04-30 50,493 0
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EVOLUTION ATOZ LTD 66 BROOKLYN AVENUE, LOUGHTON, ENGLAND, IG10 1BN 08684780 2018-09-30 47,585 0
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RGFM CONSULTANTS LIMITED 21 HERON CLOSE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1NF 05318995 2017-12-31 44,018 0
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LINKOL LIMITED 35 35 FAIRVIEW AVENUE, HUTTON, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 1NS 10715688 2018-04-30 42,025 0
BESPOKE EXECUTIVE ASSISTANCE LIMITED 17 PAKENHAM ROAD, LUDGERSHALL, ANDOVER, ENGLAND, SP11 9GX 09506157 2019-03-31 41,951 0
OAKWOOD SERVICES (ALTRINCHAM) LTD 10 HARTLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 4AZ 09450419 2019-03-31 41,605 0
ANALYSIS TECHNICS LTD 31 HOPPERS WAY, ASHFORD, ENGLAND, TN23 4GP 10897168 2018-08-31 40,071 0
D.K.E SOLUTIONS LIMITED 39 PRIORY ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 7NR 05529533 2018-07-31 40,057 0
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TRIS COMMERCIAL SERVICES LTD EVERSLEIGH, CORSEE RD, BANCHORY, AB31 5RS SC289655 2018-08-31 39,254 0
WEST 95 LIMITED 22 CHURCH ROAD, BARLING MAGNA, SOUTHEND-ON-SEA, ENGLAND, SS3 0LS 10761599 2018-05-31 38,940 0
KASBRO LIMITED 76 LONGMEAD ROAD, HAYES, MIDDLESEX, UB3 2HG 06946454 2018-06-30 38,162 0
C J HOUGH & CO LIMITED UNIT 6C LYONS FARM ESTATE, LYONS ROAD, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0QP 06198015 2018-04-30 38,083 0
BECKSIDE OFFICE SERVICES LIMITED 144 OTLEY ROAD, BINGLEY, WEST YORKSHIRE, BD16 3EZ 08968479 2018-03-31 37,300 0
GPN UK LIMITED 9 ALDEN CLOSE, IMMINGHAM, SOUTH HUMBERSIDE, DN40 2DA 08290864 2018-11-30 37,297 0
D & M ADMINISTRATIVE SERVICES LIMITED 233 HARTLAND ROAD, HARTLAND ROAD, READING, BERKSHIRE, ENGLAND, RG2 8DN 08786710 2017-11-30 36,607 0
CORBLIMEY YOU BEAUTY LTD 5 ST. MICHAEL'S TERRACE, WOOD GREEN, LONDON, ENGLAND, N22 7SJ 09985611 2018-02-28 36,181 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NUFFIELD PROACTIVE HEALTH GROUP LTD 0.7% 2.8% 5.8% Medium
Other companies Active in the same sector 0.9% 6.3% 11.8% Medium
Expanded sample0.7%2.8%5.8%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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