NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
Overview
| Company Name | NUFFIELD HEALTH (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC525658 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (GENERAL PARTNER) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NUFFIELD HEALTH (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Nuffield Health Beaconsfield Road G12 0PJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUFFIELD HEALTH (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for NUFFIELD HEALTH (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Martin Baker as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Lynn as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Lambert as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Nuffield Health Beaconsfield Road Glasgow G12 0PJ on Oct 09, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Director's details changed for Mrs Iben Charlotte Thomson on Sep 03, 2024 | 2 pages | CH01 | ||
Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Iben Charlotte Thomson as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Lynn as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Caroline Smith as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Toby Newman as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Amanda Lambert as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Toby Newman as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Appointment of Iben Thomson as a secretary on Nov 30, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NUFFIELD HEALTH (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Iben | Secretary | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England | 302857560001 | |||||||
| BAKER, Paul Martin | Director | Beaconsfield Road G12 0PJ Glasgow Nuffield Health Scotland | United Kingdom | British | 287951910001 | |||||
| THOMSON, Iben Charlotte | Director | Beaconsfield Road G12 0PJ Glasgow Nuffield Health Scotland | England | British | 249201940002 | |||||
| NEWMAN, Toby | Secretary | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | 226888110001 | |||||||
| TALBUTT, Luke | Secretary | Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey United Kingdom | 204721130001 | |||||||
| BLACKWELL-FROST, Chris | Director | Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England | United Kingdom | British | 234510310001 | |||||
| HYATT, Gregory John | Director | Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey United Kingdom | United Kingdom | British | 61663230001 | |||||
| LAMBERT, Amanda | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England | England | British | 302856040001 | |||||
| LYNN, Matthew | Director | Beaconsfield Road G12 0PJ Glasgow Nuffield Health Scotland | England | British | 325717500001 | |||||
| NEWMAN, Toby | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | England | British | 226638630001 | |||||
| SMITH, Caroline Naomi | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey United Kingdom | United Kingdom | British | 242493600001 | |||||
| TALBUTT, Luke | Director | Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey United Kingdom | England | British | 159773970001 |
Who are the persons with significant control of NUFFIELD HEALTH (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nuffield Health | Apr 06, 2016 | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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