NUFFIELD PROACTIVE HEALTH LTD

Active Epsom

Other human health activities

0 employees website.com
Other human health activities
N

NUFFIELD PROACTIVE HEALTH LTD

Other human health activities

Founded 17 Jun 1981 Active Epsom, United Kingdom 0 employees website.com
Other human health activities

Previous Company Names

SONA POSITIVE HEALTH LIMITED 3 Sept 2002 — 3 Nov 2005
SONA HEALTH LIMITED 24 Apr 2002 — 3 Sept 2002
TWEEDPARK LIMITED 17 Jun 1981 — 24 Apr 2002
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Apr 2025 Next due 8 May 2026 18 days remaining
Net assets £6M £0 2023 year on year
Total assets £6M £0 2023 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NUFFIELD PROACTIVE HEALTH LTD (01568809), an active company based in Epsom, United Kingdom. Incorporated 17 Jun 1981. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£6.24M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Iben Charlotte ThomsonDirectorBritishEngland576 Sept 2024Active
Matthew LynnDirectorBritishEngland456 Sept 2024Active

Shareholders

Shareholders (1)

Nuffield Proactive Health Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NUFFIELD PROACTIVE HEALTH LTD Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Matthew Lynn as director on 2025-12-10
12 Dec 2025OfficersAppointment of Paul Martin Baker as director on 2025-12-10
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updates
4 Nov 2024OfficersTermination of Amanda Lambert as director on 2024-10-31
12 Dec 2025 Officers

Termination of Matthew Lynn as director on 2025-12-10

12 Dec 2025 Officers

Appointment of Paul Martin Baker as director on 2025-12-10

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

4 Nov 2024 Officers

Termination of Amanda Lambert as director on 2024-10-31

Recent Activity

Latest Activity

Termination of Matthew Lynn as director on 2025-12-10

4 months ago on 12 Dec 2025

Appointment of Paul Martin Baker as director on 2025-12-10

4 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Sept 2025

Confirmation statement made on 2025-04-24 with no updates

12 months ago on 24 Apr 2025

Termination of Amanda Lambert as director on 2024-10-31

1 years ago on 4 Nov 2024