Nuffield Nursing Homes Trust
04639458 · Active
Company details
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 2003-01-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2026-01-08 · next due 2027-01-22
Registered office
Epsom GatewayAshley Avenue
Epsom
Surrey
Kt18 5al
Industry (SIC codes)
86102
· Medical nursing home activities
Officers (18)
- Baker, Paul Martin · Director appointed 2025-12-10
- Thomson, Iben Charlotte · Director appointed 2024-08-20
- Thomson, Iben · Secretary appointed 2022-11-30
- Lynn, Matthew · Director appointed 2024-08-01 resigned 2025-12-10
- Lambert, Amanda · Director appointed 2022-11-30 resigned 2024-10-31
- Smith, Caroline Naomi · Director appointed 2022-11-30 resigned 2024-09-03
- Blackwell-Frost, Chris · Director appointed 2017-10-31 resigned 2022-11-30
- Newman, Toby · Secretary appointed 2017-02-28 resigned 2022-11-30
- Newman, Toby · Director appointed 2017-02-28 resigned 2022-11-30
- Hyatt, Gregory John · Director appointed 2014-09-18 resigned 2017-10-31
- Talbutt, Luke · Director appointed 2015-12-08 resigned 2017-02-28
- Talbutt, Luke, Mr. · Secretary appointed 2011-09-01 resigned 2017-02-28
- Doyle, Kevan-Peter · Director appointed 2009-07-29 resigned 2015-12-08
- Mobbs, David Peter · Director appointed 2003-04-07 resigned 2015-12-08
- Holben, David George · Secretary appointed 2005-05-17 resigned 2011-09-01
- Jones, John Edward · Secretary appointed 2004-07-30 resigned 2009-07-29
- Spevack, Tracey Jane · Secretary appointed 2003-01-16 resigned 2004-07-30
- Benson, Paul Roscoe · Director appointed 2003-01-16 resigned 2003-04-10
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-01-16
Recent filings (15)
- 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-12 Appointment of director AP01 Officers
- 2025-12-12 Termination director company with name termination date TM01 Officers
- 2025-09-09 Dormant accounts (paper) AA Accounts
- 2025-06-12 Dissolution withdrawal application strike off company DS02 Dissolution
- 2025-03-07 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
- 2025-02-11 Gazette notice voluntary (paper) GAZ1(A) Gazette
- 2025-01-29 Dissolution application strike off company DS01 Dissolution
- 2025-01-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-04 Termination director company with name termination date TM01 Officers
- 2024-09-30 Dormant accounts (paper) AA Accounts
- 2024-09-03 Director details changed CH01 Officers
- 2024-09-03 Termination director company with name termination date TM01 Officers
- 2024-08-29 Appointment of director AP01 Officers
- 2024-08-02 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register