NUFFIELD PROACTIVE HEALTH GROUP LTD

Active Epsom

Combined office administrative service activities

0 employees website.com
Combined office administrative service activities
N

NUFFIELD PROACTIVE HEALTH GROUP LTD

Combined office administrative service activities

Founded 4 Jan 2005 Active Epsom, United Kingdom 0 employees website.com
Combined office administrative service activities

Previous Company Names

NUFFIELD POSITIVE HEALTH LIMITED 10 Feb 2005 — 3 Nov 2005
INTERCEDE 1995 LIMITED 4 Jan 2005 — 10 Feb 2005
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Jan 2026 Next due 18 Jan 2027 9 months remaining
Net assets £0
Total assets £12M £0 2023 year on year
Total Liabilities £12M £0 2023 year on year
Charges None No charges registered

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 GROUP LTD (05322913), an active company based in Epsom, United Kingdom. Incorporated 4 Jan 2005. Combined office administrative service 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

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£12.43M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nuffield Health
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nuffield Health

United Kingdom

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 HEALTH united kingdom
NUFFIELD PROACTIVE HEALTH GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-04 with no updates
11 Dec 2025OfficersTermination of Matthew Lynn as director on 2025-12-10
11 Dec 2025OfficersAppointment of Mr Paul Martin Baker as director on 2025-12-10
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31
10 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with no updates
8 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-04 with no updates

11 Dec 2025 Officers

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

11 Dec 2025 Officers

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

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-04 with no updates

3 months ago on 8 Jan 2026

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

4 months ago on 11 Dec 2025

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

4 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Sept 2025

Confirmation statement made on 2025-01-04 with no updates

1 years ago on 10 Jan 2025