Nuffield Cosmetic Surgery Limited EPSOM


Nuffield Cosmetic Surgery started in year 1988 as Private Limited Company with registration number 02327543. The Nuffield Cosmetic Surgery company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Epsom at Epsom Gateway. Postal code: KT18 5AL. Since Fri, 10th Nov 2006 Nuffield Cosmetic Surgery Limited is no longer carrying the name Nnht No.1.

At present there are 2 directors in the the firm, namely Caroline S. and Amanda L.. In addition one secretary - Iben T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nuffield Cosmetic Surgery Limited Address / Contact

Office Address Epsom Gateway
Office Address2 Ashley Avenue
Town Epsom
Post code KT18 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02327543
Date of Incorporation Mon, 12th Dec 1988
Industry Other human health activities
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Iben T.

Position: Secretary

Appointed: 30 November 2022

Caroline S.

Position: Director

Appointed: 30 November 2022

Amanda L.

Position: Director

Appointed: 30 November 2022

Chris B.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2022

Toby N.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 November 2022

Toby N.

Position: Director

Appointed: 28 February 2017

Resigned: 30 November 2022

Luke T.

Position: Director

Appointed: 08 December 2015

Resigned: 28 February 2017

Gregory H.

Position: Director

Appointed: 18 September 2014

Resigned: 31 October 2017

Luke T.

Position: Secretary

Appointed: 01 September 2011

Resigned: 28 February 2017

Kevan-Peter D.

Position: Director

Appointed: 29 July 2009

Resigned: 08 December 2015

David H.

Position: Secretary

Appointed: 17 May 2005

Resigned: 01 September 2011

John J.

Position: Secretary

Appointed: 30 July 2004

Resigned: 01 April 2005

David M.

Position: Director

Appointed: 07 April 2003

Resigned: 08 December 2015

Tracey S.

Position: Secretary

Appointed: 24 May 2002

Resigned: 30 July 2004

Olivia H.

Position: Secretary

Appointed: 05 January 2002

Resigned: 24 May 2002

David M.

Position: Director

Appointed: 10 May 2001

Resigned: 03 January 2003

Richard B.

Position: Secretary

Appointed: 10 May 2001

Resigned: 04 January 2002

Paul B.

Position: Director

Appointed: 01 December 2000

Resigned: 10 April 2003

John J.

Position: Director

Appointed: 01 December 2000

Resigned: 29 July 2009

Clive B.

Position: Director

Appointed: 01 December 2000

Resigned: 10 April 2003

Thomas H.

Position: Director

Appointed: 01 December 2000

Resigned: 06 May 2003

John S.

Position: Director

Appointed: 01 December 2000

Resigned: 01 November 2004

Jennifer B.

Position: Secretary

Appointed: 01 June 2000

Resigned: 10 May 2001

Reginald W.

Position: Director

Appointed: 24 July 1992

Resigned: 31 August 1994

David E.

Position: Director

Appointed: 24 July 1992

Resigned: 24 January 2003

Christopher W.

Position: Director

Appointed: 24 July 1992

Resigned: 13 October 1995

Victor L.

Position: Secretary

Appointed: 24 July 1992

Resigned: 01 June 2000

Paul S.

Position: Director

Appointed: 24 July 1992

Resigned: 31 December 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Nuffield Health from Epsom, England. The abovementioned PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nuffield Health

Epsom Gateway Ashley Avenue, Epsom, KT18 5AL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England And Wales
Place registered Register Of Companies (England And Wales)
Registration number 00576970
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nnht No.1 November 10, 2006
Nuffield Hospitals September 1, 2003
Nuffield - Wates November 13, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023
Free Download (9 pages)

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