NUFFIELD HEALTH WELLBEING LIMITED

Overview

Company Name	NUFFIELD HEALTH WELLBEING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02849324
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1993

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 HEALTH WELLBEING LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is NUFFIELD HEALTH WELLBEING 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 HEALTH WELLBEING LIMITED?

Previous Company Names
Company Name	From	Until
CANNONS HEALTH & FITNESS LIMITED	Mar 01, 1999	Mar 01, 1999
VARDON HEALTH & FITNESS LIMITED	Aug 14, 1996	Aug 14, 1996
DYNAMIC LEISURE LIMITED	Sep 16, 1993	Sep 16, 1993
FORAY 581 LIMITED	Aug 31, 1993	Aug 31, 1993

What are the latest accounts for NUFFIELD HEALTH WELLBEING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NUFFIELD HEALTH WELLBEING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for NUFFIELD HEALTH WELLBEING LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Appointment of Paul Martin Baker as a director on Dec 10, 2025	2 pages	AP01

Dec 12, 2025	Termination of appointment of Matthew Lynn as a director on Dec 10, 2025	1 pages	TM01

Sep 03, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

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

Oct 04, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 13, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Appointment of Mr Matthew Lynn as a director on Sep 06, 2024	2 pages	AP01

Sep 10, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Sep 06, 2024	2 pages	AP01

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

Sep 20, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Jennifer Ann Dillon 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

Nov 17, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

View All Filings

Who are the officers of NUFFIELD HEALTH WELLBEING 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				302865500001
BAKER, Paul Martin Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Dec 10, 2025		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1969-6	343373500001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1968-5	249201940002
GARRETT, David Trevarthen Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey	Sep 20, 1993	Jun 30, 1998	Secretary	Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey		British		36379600001
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007	Sep 01, 2011	Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
MANDERS, Douglas Nigel 44 Beebee Road WS10 9RX Wednesbury West Midlands	Aug 31, 1993	Sep 20, 1993	Nominee Secretary	44 Beebee Road WS10 9RX Wednesbury West Midlands		British		900003700001
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				226642390001
OLIVER, Martin Timothy Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London	Jun 30, 1998	Mar 19, 1999	Secretary	Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London		British		50764370001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Mar 19, 1999	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		40530270001
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				162723370001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		50807620002
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Jun 26, 2000	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	139764120001
AXELROD, Michael 26 Raglan Road RH2 0DP Reigate Surrey	Jan 01, 1998	Aug 01, 1998	Director	26 Raglan Road RH2 0DP Reigate Surrey		British	1953-4	58529700001
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
BOURNE, Andrew Dean 39 Morgan Crescent CM16 7DU Theydon Bois Essex	Oct 26, 1998	Sep 30, 1999	Director	39 Morgan Crescent CM16 7DU Theydon Bois Essex	England	British	1961-3	118171500002
BURTON, Gary Lee Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	May 31, 2016	Sep 21, 2018	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1973-10	209573910001
CHAMBERLAIN, Malcolm Alan 31 Oatlands Drive KT13 9LZ Weybridge Surrey	Sep 20, 1993	Feb 23, 1999	Director	31 Oatlands Drive KT13 9LZ Weybridge Surrey		British	1947-9	66039810001
DAVIES, Stephen John 6 Wynnstow Park RH8 9DR Oxted Surrey	Sep 13, 1999	Sep 30, 2000	Director	6 Wynnstow Park RH8 9DR Oxted Surrey	England	British	1960-8	121924830001
DILLON, Jennifer Ann Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 21, 2018	Nov 30, 2022	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1972-5	250737520002
DOYLE, Kevan-Peter Peter 34 Park Road TW1 2PX Twickenham Middlesex	Nov 30, 2007	Apr 15, 2014	Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	Irish	1968-2	78237230007
FARRELL, Derrick Michael Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Apr 15, 2014	May 31, 2016	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1969-7	159114010001
FISH, Mark Andrew The Orchard Court Road SL6 8LQ Maidenhead Berkshire	Oct 26, 1998	Sep 30, 2006	Director	The Orchard Court Road SL6 8LQ Maidenhead Berkshire	United Kingdom	British	1962-8	44086510002
FREDJOHN, Dennis The Priory 37 London Road GL52 6HA Cheltenham Gloucestershire	Sep 20, 1993	Jul 09, 1996	Director	The Priory 37 London Road GL52 6HA Cheltenham Gloucestershire		British	1925-2	35572390003
GARRETT, David Trevarthen Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey	Sep 20, 1993	Jun 30, 1998	Director	Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey	England	British	1946-2	36379600001
GOTLA, Christopher James 7 Umbria Street SW15 5DP London	Oct 26, 1998	Apr 30, 2001	Director	7 Umbria Street SW15 5DP London	Uk	British	1955-2	29863490002
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Jun 26, 2000	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	75882330001
HUDD, David Leslie 97 Gunterstone Road W14 9BT London	Jul 09, 1996	Apr 07, 1998	Director	97 Gunterstone Road W14 9BT London	England	British	1945-3	26032950002
HYATT, Gregory John Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Nov 03, 2008	Oct 31, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1964-12	61663230001
IRENS, Nicholas James Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey	Jul 09, 1996	Apr 13, 1999	Director	Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey		British	1946-10	65447080002
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	139864830001
JONES, John Edward Flat 218 14 Drake House St George Wharf SW8 2LR London	Nov 30, 2007	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
LAWRENCE, Jennifer Ann 15a The Village 101 Amies Street SW11 2JW London	Sep 20, 1993	Jan 01, 1998	Director	15a The Village 101 Amies Street SW11 2JW London		British	1956-6	36379980002
LIGHTFOOT, Christopher Albert Harry 20 Moat Court Shaw Close Ottershaw KT16 0PH Chertsey Surrey	Oct 26, 1998	Apr 30, 2001	Director	20 Moat Court Shaw Close Ottershaw KT16 0PH Chertsey Surrey		British	1945-12	30474660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUFFIELD HEALTH WELLBEING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cannons Group Limited

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00384113

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.
license: CC0