NUFFIELD HEALTH ONE LIMITED
Company Number 11171870
Status
Active
Incorporated
January 26, 2018
Entity Type
Ltd
Registered Office
Epsom Gateway Ashley Avenue
Surrey
KT18 5AL
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NUFFIELD HEALTH ONE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11171870, this organization has been active since January 2018. Primarily in the 82990 sector, the business maintains its official headquarters at Epsom Gateway Ashley Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jan 27, 2026
Officers
Dec 11, 2025
Officers
Dec 11, 2025
Accounts
Sep 9, 2025
Confirmation Statement
Jan 22, 2025
Miscellaneous
Jan 17, 2025
Officers
Nov 4, 2024
Accounts
Sep 30, 2024
Officers
Sep 10, 2024
Officers
Aug 29, 2024
Officers
Aug 2, 2024
Confirmation Statement
Jan 31, 2024
Accounts
Oct 4, 2023
Officers
Jul 27, 2023
Confirmation Statement
Jan 31, 2023
Officers
Dec 1, 2022
Officers
Dec 1, 2022
Officers
Dec 1, 2022
Officers
Dec 1, 2022
Officers
Dec 1, 2022
Accounts
Nov 17, 2022
Confirmation Statement
Feb 7, 2022
Officers
Feb 7, 2022
Accounts
Oct 4, 2021
Confirmation Statement
Mar 3, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Nuffield Health
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
36%
over 8 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
director
director
director
director
director
director
director
director
Connected Companies
08206709
MSCP HOLDINGS LIMITED
BAKER, Paul Martin is a director
02542995
CHICHESTER INDEPENDENT HOSPITAL LIMITED
BAKER, Paul Martin is a director
01279419
NUFFIELD HEALTH CARE LIMITED
BAKER, Paul Martin is a director
03004585
INDEPENDENT SURGERY CENTRES LIMITED
BAKER, Paul Martin is a director
03249064
ISC PROJECTS LIMITED
BAKER, Paul Martin is a director
03471084
ASPEN HEALTHCARE LIMITED
BAKER, Paul Martin is a director
04035973
BLADERUNNER LIMITED
BAKER, Paul Martin is a director
01416792
CANNONS SPORTS CLUBS (U.K.) LIMITED
BAKER, Paul Martin is a director
04605061
JONATHAN WEBB LIMITED
BAKER, Paul Martin is a director
06023923
VALE HEALTH PARTNERS LIMITED
BAKER, Paul Martin is a director
05322913
NUFFIELD PROACTIVE HEALTH GROUP LTD
BAKER, Paul Martin is a director
03489051
NUFFIELD HEALTH DAY NURSERIES LIMITED
BAKER, Paul Martin is a director
SC525658
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
BAKER, Paul Martin is a director
06126413
GREENS HEALTH AND FITNESS LIMITED
BAKER, Paul Martin is a director
04167080
HEALTH CLUB INVESTMENTS GROUP LIMITED
BAKER, Paul Martin is a director
08609624
HEALTHSCORE LIMITED
BAKER, Paul Martin is a director
05581441
MYTHBREAKER LIMITED
BAKER, Paul Martin is a director
03805661
PHANTOM MEDIA LIMITED
BAKER, Paul Martin is a director
08506961
SMITHS NEWS DISTRIBUTION LIMITED
BAKER, Paul Martin is a director
05195191
SMITHS NEWS PLC
BAKER, Paul Martin is a director
03364589
SMITHS NEWS INSTORE LIMITED
BAKER, Paul Martin is a director
03920619
CONNECT2U LIMITED
BAKER, Paul Martin is a director
04236079
SMITHS NEWS HOLDINGS LIMITED
BAKER, Paul Martin is a director
09172965
CONNECT LOGISTICS LIMITED
BAKER, Paul Martin is a director
08572634
CONNECT NEWS & MEDIA LIMITED
BAKER, Paul Martin is a director
06831284
SMITHS NEWS INVESTMENTS LIMITED
BAKER, Paul Martin is a director
06882366
DAWSON MEDIA DIRECT LIMITED
BAKER, Paul Martin is a director
08458801
CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED
BAKER, Paul Martin is a director
02654521
MARTIN LAVELL LIMITED
BAKER, Paul Martin is a director
SC544863
BLUEBOX SYSTEMS GROUP LIMITED
BAKER, Paul Martin is a director
00237811
SMITHS NEWS TRADING LIMITED
BAKER, Paul Martin is a director
09295023
CONNECT PARCEL FREIGHT LIMITED
BAKER, Paul Martin is a director
06882393
DAWSON GUARANTEE COMPANY LIMITED
BAKER, Paul Martin is a director
00034273
DAWSON HOLDINGS LIMITED
BAKER, Paul Martin is a director