NUFFIELD PROACTIVE HEALTH GROUP LTD
ActiveCompany no. 05322913 · Private limited company · Incorporated 4 Jan 2005
Company no. 05322913 · Private limited company · Incorporated 4 Jan 2005
Original documents filed with Companies House · 94 filings
8 Dec 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 6 pages
8 Jan 2020
Confirmation
Confirmation statement made on 4 Jan 2020 with no updates
PDF · 3 pages
26 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 6 pages
8 Jan 2019
Confirmation
Confirmation statement made on 4 Jan 2019 with no updates
PDF · 3 pages
3 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 11 pages
12 Jan 2018
Confirmation
Confirmation statement made on 4 Jan 2018 with no updates
PDF · 3 pages
14 Nov 2017
Officers
Appointment of Chris Blackwell-Frost as a director on 31 Oct 2017
PDF · 2 pages
14 Nov 2017
Officers
Termination of appointment of Gregory John Hyatt as a director on 31 Oct 2017
PDF · 1 page
21 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 11 pages
13 Sep 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 10 pages
12 Jan 2016
Annual return
Annual return made up to 4 Jan 2016 with full list of shareholders
PDF · 4 pages
9 Dec 2015
Officers
Appointment of Mr Luke Talbutt as a director on 8 Jun 2015
PDF · 2 pages
9 Dec 2015
Officers
Termination of appointment of Kevan Peter Doyle as a director on 8 Dec 2015
PDF · 1 page
7 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 11 pages
25 Feb 2014
Annual return
Annual return made up to 4 Jan 2014 with full list of shareholders
PDF · 4 pages
25 Feb 2014
Officers
Director's details changed for Mr Gregory John Hyatt on 24 Feb 2014
PDF · 2 pages
28 Nov 2013
Address
Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF on 28 Nov 2013
PDF · 1 page
Showing 26–50 of 94 filings. Documents open on Companies House in a new tab.
13 Mar 2017
Officers
Termination of appointment of Luke Talbutt as a secretary on 28 Feb 2017
PDF · 1 page
13 Mar 2017
Officers
Appointment of Toby Newman as a secretary on 28 Feb 2017
PDF · 2 pages
13 Mar 2017
Officers
Termination of appointment of Luke Talbutt as a director on 28 Feb 2017
PDF · 1 page
13 Mar 2017
Officers
Appointment of Mr Toby Newman as a director on 28 Feb 2017
PDF · 2 pages
4 Jan 2017
Confirmation
Confirmation statement made on 4 Jan 2017 with updates
PDF · 5 pages
16 Jan 2015
Annual return
Annual return made up to 4 Jan 2015 with full list of shareholders
PDF · 4 pages
25 Feb 2014
Officers
Director's details changed for Mr Kevan Peter Doyle on 24 Feb 2014
PDF · 2 pages