NUFFIELD PROACTIVE HEALTH MEDICAL LTD

04860867
Active Epsom

General medical practice activities

0 employees website.com
General medical practice activities
N

NUFFIELD PROACTIVE HEALTH MEDICAL LTD

04860867

General medical practice activities

Founded 8 Aug 2003 Active Epsom, United Kingdom 0 employees website.com
General medical practice activities

Previous Company Names

SONA MEDICAL SERVICES LIMITED 18 Dec 2003 — 3 Nov 2005
MAILSTOP LIMITED 8 Aug 2003 — 18 Dec 2003
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 4 Aug 2025 Next due 15 Aug 2026 1 month remaining
Net assets £6M £0 2023 year on year
Total assets £6M £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL

Full company profile for NUFFIELD PROACTIVE HEALTH MEDICAL LTD (04860867), an active company based in Epsom, United Kingdom. Incorporated 8 Aug 2003. General medical practice 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

N/A

Net Assets

£6.18M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 active 2 resigned
Status
Matthew LynnDirectorBritishEngland466 Sept 2024Active

Shareholders

Shareholders (1)

Nuffield Proactive Health Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

NUFFIELD PROACTIVE HEALTH MEDICAL LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Matthew Lynn as director on 10 Dec 2025
12 Dec 2025OfficersAppointment of Paul Martin Baker as director on 10 Dec 2025
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
4 Nov 2024OfficersTermination of Amanda Lambert as director on 31 Oct 2024
12 Dec 2025 Officers

Termination of Matthew Lynn as director on 10 Dec 2025

12 Dec 2025 Officers

Appointment of Paul Martin Baker as director on 10 Dec 2025

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

4 Nov 2024 Officers

Termination of Amanda Lambert as director on 31 Oct 2024

Recent Activity

Latest Activity

Termination of Matthew Lynn as director on 10 Dec 2025

6 months ago on 12 Dec 2025

Appointment of Paul Martin Baker as director on 10 Dec 2025

6 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 9 Sept 2025

Confirmation statement made on 1 Aug 2025 with no updates

11 months ago on 4 Aug 2025

Termination of Amanda Lambert as director on 31 Oct 2024

1 years ago on 4 Nov 2024