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NUFFIELD HEALTH
Epsom Gateway Ashley Avenue,
Epsom,
Surrey,
KT18 5AL
-
active
Active - Accounts Filed - Age: 67 Year(s)
- Directors: 11
- Company No: 00576970
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NUFFIELD HEALTH Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
NUFFIELD HEALTH
Private Limited by guarantee without Share Capital Exempt from using Limited
Active - Accounts Filed
14 January 1957
86900 Other human health activities - Other human health activities
Available to 28 Jul 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Karen Tracy Whitworth | Director | ||
| Mrs Tracey Anne Killen | Director | ||
| Mr Lee Rochford | Director | ||
| Iben Thomson | Company Secretary | ||
| Ms Elizabeth Jane Robb | Director | ||
| Mr Mark Andrew Stansfeld | Director | ||
| Dr Junaid Azmat Bajwa | Director | ||
| Mr Nilesh Sachdev | Director | ||
| Mr Patrick Adam Fernesley Figgis | Director | ||
| Mr Stephen Maslin | Director | ||
| Dr Natalie-Jane Anne MacDonald | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
74
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC (As Security Trustee For The Beneficiaries) | OUTSTANDING | |||
| Natwest Markets PLC (In Its Capacity As Security Trustee For The Beneficiaries) | OUTSTANDING | |||
| Natwest Markets PLC (As Security Trustee) | OUTSTANDING | |||
| Natwest Markets PLC (As Security Trustee For The Beneficiaries) | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC (Acting As Security Trustee For The Beneficiaries) | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC (As Security Trustee For The Beneficiaries) | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC (In Its Capacity As Security Trustee For The Beneficiaries) | OUTSTANDING | |||
| Standard Security Executed On The 1 December 2011 | The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | ||
| Standard Security | The Royal Bank Of Scotland PLC As Security Trustee | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (As Security Trustee For The Beneficiaries) | OUTSTANDING | ||
| Second Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge Over Commercial Property | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Supplemental Debenture To A Debenture Dated 26 September 2002 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Account Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Charge Over Securities | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 14th October And | Barclays Bank PLC And The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 14th October And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC As Trustee For The Beneficiaries | SATISFIED | ||
| Standard Security | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | Bupa Investments Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Debenture | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Merchant Bank Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Charge | Bupa Investments Limited | SATISFIED | ||
| Supplemental Deed | Bupa Investments Limited | SATISFIED | ||
| Legal Charge | Weston Provident Association Limited | SATISFIED | ||
| Debenture | The Provident Association For Medical Care Limited. | SATISFIED | ||
| Debenture | The Provident Association For Medical Care Limited | SATISFIED | ||
| Legal Charge | Britannia Building Society | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,400,000.00 | £4,400,000.00 | £7,100,000.00 | £8,800,000.00 | £17,900,000.00 |
| Net Worth | -£24,300,000.00 | -£62,800,000.00 | -£185,800,000.00 | -£172,400,000.00 | -£206,500,000.00 |
| Total Current Liabilities | £158,300,000.00 | £161,000,000.00 | £191,500,000.00 | £540,100,000.00 | £226,700,000.00 |
| Total Current Assets | £98,100,000.00 | £105,800,000.00 | £119,300,000.00 | £132,600,000.00 | £154,100,000.00 |