NUFFIELD COSMETIC SURGERY LIMITED

Overview

Company Name	NUFFIELD COSMETIC SURGERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02327543
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1988
Date of Cessation	Mar 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUFFIELD COSMETIC SURGERY LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is NUFFIELD COSMETIC SURGERY LIMITED located?

Registered Office Address	Epsom Gateway Ashley Avenue KT18 5AL Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of NUFFIELD COSMETIC SURGERY LIMITED?

Previous Company Names
Company Name	From	Until
NNHT NO.1 LIMITED	Sep 01, 2003	Sep 01, 2003
NUFFIELD HOSPITALS LIMITED	Nov 13, 1995	Nov 13, 1995
NUFFIELD - WATES LIMITED	May 12, 1989	May 12, 1989
MARKETCALL LIMITED	Dec 12, 1988	Dec 12, 1988

What are the latest accounts for NUFFIELD COSMETIC SURGERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NUFFIELD COSMETIC SURGERY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 09, 2024

What are the latest filings for NUFFIELD COSMETIC SURGERY LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 11, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 31, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2024	Application to strike the company off the register	1 pages	DS01

Nov 04, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Sep 03, 2024	Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024	1 pages	TM01

Sep 03, 2024	Director's details changed for Mrs Iben Charlotte Thomson on Sep 03, 2024	2 pages	CH01

Aug 29, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Aug 20, 2024	2 pages	AP01

Aug 02, 2024	Appointment of Mr Matthew Lynn as a director on Aug 01, 2024	2 pages	AP01

May 22, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

May 19, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Toby Newman as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Amanda Lambert as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Toby Newman as a secretary on Nov 30, 2022	1 pages	TM02

Dec 01, 2022	Appointment of Iben Thomson as a secretary on Nov 30, 2022	2 pages	AP03

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

May 17, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

May 19, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

May 18, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NUFFIELD COSMETIC SURGERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Iben Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022		Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				302861060001
LYNN, Matthew Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Aug 01, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1980-6	325717500001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Aug 20, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1968-5	249201940002
BLAZEY, Jennifer Anne 6 Washington Drive SL4 4NS Windsor Berkshire	Jun 01, 2000	May 10, 2001	Secretary	6 Washington Drive SL4 4NS Windsor Berkshire		British		71022430001
BRIERLEY, Richard Paul 82 New Road CR4 4LT Mitcham Surrey	May 10, 2001	Jan 04, 2002	Secretary	82 New Road CR4 4LT Mitcham Surrey		British		76296850001
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	May 17, 2005	Sep 01, 2011	Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
HOLMES, Olivia Jacqueline 19 Oakhill Grove KT6 6DS Surbiton Surrey	Jan 05, 2002	May 24, 2002	Secretary	19 Oakhill Grove KT6 6DS Surbiton Surrey		British		79728370001
JONES, John Edward 9 Elmley Close RG41 1HP Wokingham Berkshire	Jul 30, 2004	Apr 01, 2005	Secretary	9 Elmley Close RG41 1HP Wokingham Berkshire		British		54926320001
LEADER, Victor Colin 14 Brookside AL10 9RR Hatfield Hertfordshire		Jun 01, 2000	Secretary	14 Brookside AL10 9RR Hatfield Hertfordshire		British		13114760001
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Feb 28, 2017	Nov 30, 2022	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				226638420001
SPEVACK, Tracey Jane 33 Charles Babbage Close KT9 2SB Chessington Surrey	May 24, 2002	Jul 30, 2004	Secretary	33 Charles Babbage Close KT9 2SB Chessington Surrey		British		61543060002
TALBUTT, Luke, Mr. Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Sep 01, 2011	Feb 28, 2017	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England				162729800001
BATH, Clive Redwoods Ditton Grange Drive KT6 5HG Long Ditton Surrey	Dec 01, 2000	Apr 10, 2003	Director	Redwoods Ditton Grange Drive KT6 5HG Long Ditton Surrey		British	1949-1	54926360001
BENSON, Paul Roscoe 23 Langstone Road PO9 1RA Havant Hampshire	Dec 01, 2000	Apr 10, 2003	Director	23 Langstone Road PO9 1RA Havant Hampshire	England	British	1953-2	47174780002
BLACKWELL-FROST, Chris Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	Oct 31, 2017	Nov 30, 2022	Director	Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	United Kingdom	British	1970-4	234510310001
DOYLE, Kevan-Peter Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Jul 29, 2009	Dec 08, 2015	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1968-2	78237230007
ERVINE, David Terence Hurst Lodge Pulens Lane GU31 4DB Petersfield Hampshire		Jan 24, 2003	Director	Hurst Lodge Pulens Lane GU31 4DB Petersfield Hampshire		British	1947-1	8047240002
HENNESSY, Thomas Frank 38 Corinium Gate St Stephens AL3 4HY St Albans Hertfordshire	Dec 01, 2000	May 06, 2003	Director	38 Corinium Gate St Stephens AL3 4HY St Albans Hertfordshire		British	1953-12	56587510001
HYATT, Gregory John Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 18, 2014	Oct 31, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1964-12	61663230001
JONES, John Edward Flat 218 14 Drake House St George Wharf SW8 2LR London	Dec 01, 2000	Jul 29, 2009	Director	Flat 218 14 Drake House St George Wharf SW8 2LR London	United Kingdom	British	1947-12	54926320003
LAMBERT, Amanda Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Oct 31, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1969-12	302856040001
MOBBS, David Peter Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Apr 07, 2003	Dec 08, 2015	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	England	British	1960-11	209074070001
MOBBS, David Peter Flat 13 Gabriel House 26 Islington Green N1 8DU London	May 10, 2001	Jan 03, 2003	Director	Flat 13 Gabriel House 26 Islington Green N1 8DU London	England	British	1960-11	100772330003
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Feb 28, 2017	Nov 30, 2022	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1977-7	226638630001
SMITH, Caroline Naomi Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Sep 03, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1963-4	188491170001
STACEY, Paul Quentin Cullum 3 Catherine Wheel Yard SW1A 1DR London		Dec 31, 1992	Director	3 Catherine Wheel Yard SW1A 1DR London	United Kingdom	British	1948-9	81598360001
SWAIN, John David Juniper Cottage Hill Road OX9 5TS Lewknor Oxfordshire	Dec 01, 2000	Nov 01, 2004	Director	Juniper Cottage Hill Road OX9 5TS Lewknor Oxfordshire	England	British	1943-11	74462650001
TALBUTT, Luke Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Dec 08, 2015	Feb 28, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1965-12	203391400001
WARREN, Reginald James 2 Ruspers Keep Ifield RH11 0QL Crawley West Sussex		Aug 31, 1994	Director	2 Ruspers Keep Ifield RH11 0QL Crawley West Sussex		British	1942-8	15187550001
WATES, Christopher Stephen, Sir Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex		Oct 13, 1995	Director	Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	United Kingdom	British	1939-12	35529120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUFFIELD COSMETIC SURGERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nuffield Health

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England And Wales)
Registration Number	00576970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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