NUFFIELD HEALTH

Company summary

Company number: 00576970
Status: ACTIVE
Incorporated / age: 14 January 195769 years
Registered office: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 21:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Nature of business
Other human health activities
Previous company names
NUFFIELD HOSPITALS
NUFFIELD HOSPITALS
NUFFIELD NURSING HOMES TRUST

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Iben ACTIVE	Secretary	30 Nov 2022				Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BARRELL, Sam, Dr ACTIVE	Director	01 Jan 2026		United Kingdom	February 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
DODD, Dominic ACTIVE	Director	26 Nov 2025		United Kingdom	August 1967	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
FIGGIS, Patrick Adam Fernesley ACTIVE	Director	27 Jun 2018		England	November 1957	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
KILLEN, Tracey Anne ACTIVE	Director	26 Jul 2023		United Kingdom	April 1961	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
MACDONALD, Natalie-Jane Anne, Dr ACTIVE	Director	27 Jan 2017		England	June 1962	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
ROBB, Elizabeth Jane ACTIVE	Director	18 Oct 2022		England	September 1953	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
ROCHFORD, Lee ACTIVE	Director	26 Jul 2023		United Kingdom	January 1967	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
STANSFELD, Mark Andrew ACTIVE	Director	01 Oct 2021		United Kingdom	March 1960	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
WHITWORTH, Karen Tracy ACTIVE	Director	01 Sep 2023		United Kingdom	August 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BLAZEY, Jennifer Anne RESIGNED	Secretary	01 Jun 2000	10 May 2001			6 Washington Drive, Windsor, Berkshire, SL4 4NS
BRIERLEY, Richard Paul RESIGNED	Secretary	10 May 2001	04 Jan 2002			82 New Road, Mitcham, Surrey, CR4 4LT
HOLBEN, David George RESIGNED	Secretary	26 Apr 2005	01 Sep 2011			49 Sandilands Road, Fulham, London, SW6 2BD
HOLMES, Olivia Jacqueline RESIGNED	Secretary	05 Jan 2002	24 May 2002			19 Oakhill Grove, Surbiton, Surrey, KT6 6DS
JONES, John Edward RESIGNED	Secretary	30 Jul 2004	01 Apr 2005			9 Elmley Close, Wokingham, Berkshire, RG41 1HP
LEADER, Victor Colin RESIGNED	Secretary		01 Jun 2000			14 Brookside, Hatfield, Hertfordshire, AL10 9RR
NEWMAN, Toby RESIGNED	Secretary	28 Feb 2017	30 Nov 2022			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
SPEVACK, Tracey Jane RESIGNED	Secretary	24 May 2002	30 Jul 2004			33 Charles Babbage Close, Chessington, Surrey, KT9 2SB
TALBUTT, Luke, Mr. RESIGNED	Secretary	01 Sep 2011	28 Feb 2017			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
ADEBOWALE, Victor Olufemi, Lord RESIGNED	Director	26 Jun 2019	18 Oct 2022	England	July 1962	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
AXTON, Henry Stuart RESIGNED	Director		19 May 1993		May 1923	Hook Place Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 6TS
BAJWA, Junaid Azmat, Dr RESIGNED	Director	29 Sep 2021	30 Jul 2025	United Kingdom	November 1979	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BAKER WILBRAHAM, Richard RESIGNED	Director		30 Apr 2001		February 1934	Rode Hall, Scholar Green, Cheshire, ST7 3QP
BOURNE, Christopher John RESIGNED	Director		22 May 1996		April 1935	Snowshill Hill, Moreton In Marsh, Gloucestershire, GL56 9TH
BRYANT, Martin Warwick RESIGNED	Director	01 Jun 2013	26 Jul 2023	United Kingdom	June 1952	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BUDD, David Charles RESIGNED	Director	25 Jun 2008	24 Sep 2009		December 1953	40-44, Coombe Road, New Malden, Surrey, KT3 4QF, England
BUTLER, Edmond Marshal RESIGNED	Director		19 May 1993		June 1922	Deerstones House, Deerstones, Skipton, North Yorkshire, BD23 6JB
CASSONI, Maria Luisa RESIGNED	Director	01 Nov 2011	14 Dec 2012	England	December 1951	40-44, Coombe Road, New Malden, Surrey, KT3 4QF
DRISCOLL, Fiona Elizabeth RESIGNED	Director	01 Jan 2010	26 Jun 2019	England	April 1958	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
EVANDER, Lars Peter RESIGNED	Director	28 Mar 2001	28 Feb 2010		January 1947	5 Marlborough Crescent, London, W4 1HE
EVANS, John Sandford RESIGNED	Director		23 Jun 2010	United Kingdom	January 1941	Green Lake Farm, Rushmere Lane, Aldford, Chester, Cheshire, CH3 6HW
FORESTER, The Lady RESIGNED	Director	04 Jun 1996	27 Mar 2003	United Kingdom	February 1946	Willey Park, Broseley, Shropshire, TF12 5JJ
GARDNER, Douglas Frank RESIGNED	Director	25 May 1995	30 Nov 2009	United Kingdom	December 1943	20 Cottesmore Gardens, Kensington, London, W8 5PR
GLENARTHUR, Simon Mark, Lord RESIGNED	Director	13 Dec 2000	31 Dec 2009		October 1944	Northbrae Farm House, Crathes, Banchory, Kincardineshire, AB31 3JQ
HARDY, Russell Stephen Mons RESIGNED	Director	01 Jan 2010	30 Jun 2020	United Kingdom	September 1960	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
HOLT, Denise Mary, Dame RESIGNED	Director	01 Jun 2013	25 Jul 2018	England	October 1949	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
HOMER, Linda Margaret, Dame RESIGNED	Director	01 Feb 2019	18 Oct 2022	England	March 1957	Epson Gateway, Ashley Avenue, Epsom, KT18 5AL, England
HUNT, Nicholas, Sir RESIGNED	Director	15 Mar 1995	30 Apr 2001	England	November 1930	Parklands House, Shere, Guildford, Surrey, GU5 9JQ
JONES, John Stephen Major RESIGNED	Director	06 Jan 1993	24 May 1995		April 1930	The Elms House, Twyford, Winchester, Hants, SO21 1FQ
LANE OF HORSELL, Peter Stewart, Lord RESIGNED	Director		22 May 1996		January 1925	Rossmore, Pond Road, Woking, Surrey, GU22 0JY
LISTER, David William RESIGNED	Director	01 Feb 2014	26 Jul 2023	United Kingdom	September 1958	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
MASLIN, Stephen RESIGNED	Director	28 Jul 2017	30 Jul 2025	England	July 1957	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
MCCAUSLAND, Neil William RESIGNED	Director	01 Jan 2010	25 Jan 2011	England	February 1960	40-44, Coombe Road, New Malden, Surrey, KT3 4QF
MCCRACKEN, Philip Guy RESIGNED	Director	01 Jan 2010	26 Jun 2019	United Kingdom	November 1948	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
MOODY STUART, Mark, Sir RESIGNED	Director	01 Aug 2001	22 Apr 2008		September 1940	9 Gun House, 122 Wapping High Street, London, E1W 2NL
ROWELL, Oliver John RESIGNED	Director		30 Apr 2001		February 1931	Little Calumet Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PD
SACHDEV, Nilesh RESIGNED	Director	23 Nov 2018	31 Jul 2024	England	November 1958	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
SECCOMBE, Joan Ann Deiziel, Baroness RESIGNED	Director		30 Apr 2001		May 1930	Linden Cottage, The Green, Little Kineton, Warwickshire, CV3 0DH
SHAW, Joanne Mary RESIGNED	Director	27 Jul 2011	25 Jul 2018	England	August 1963	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
SMITH, Michael John RESIGNED	Director	01 Oct 2003	21 Jun 2012	England	June 1943	11 Lower Park Road, Loughton, Essex, IG10 4NB
STEVENS, Meriza, Lady RESIGNED	Director	06 Jan 1993	28 Sep 1994		January 1939	22 Cheyne Gardens, London, SW3 5QT
TETLEY, Christopher Michael RESIGNED	Director	01 Feb 2001	31 Jan 2010	England	January 1948	Manor Farm, Little Habton, Malton, North Yorkshire, YO17 0UA
TETLEY, Christopher Michael RESIGNED	Director	01 Jun 1993	26 Feb 1997	England	January 1948	Manor Farm, Little Habton, Malton, North Yorkshire, YO17 0UA
WESSON, Jane Louise RESIGNED	Director	01 Apr 2005	31 Mar 2014	England	February 1953	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
WILSON, James Ninian Reid RESIGNED	Director		18 Dec 1996		July 1928	Friston Cottage 6 Pinewood Avenue, Northbourne, Bournemouth, Dorset, BH10 6BT

THOMSON, Iben ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BARRELL, Sam, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

DODD, Dominic ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

FIGGIS, Patrick Adam Fernesley ACTIVE
Role: Director
Appointed on: 27 Jun 2018
Country of Residence: England
Date of birth: November 1957
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

KILLEN, Tracey Anne ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

MACDONALD, Natalie-Jane Anne, Dr ACTIVE
Role: Director
Appointed on: 27 Jan 2017
Country of Residence: England
Date of birth: June 1962
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

ROBB, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 18 Oct 2022
Country of Residence: England
Date of birth: September 1953
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

ROCHFORD, Lee ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

STANSFELD, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

WHITWORTH, Karen Tracy ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BLAZEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 10 May 2001
Address: 6 Washington Drive, Windsor, Berkshire, SL4 4NS

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 04 Jan 2002
Address: 82 New Road, Mitcham, Surrey, CR4 4LT

HOLBEN, David George RESIGNED
Role: Secretary
Appointed on: 26 Apr 2005
Resigned on: 01 Sep 2011
Address: 49 Sandilands Road, Fulham, London, SW6 2BD

HOLMES, Olivia Jacqueline RESIGNED
Role: Secretary
Appointed on: 05 Jan 2002
Resigned on: 24 May 2002
Address: 19 Oakhill Grove, Surbiton, Surrey, KT6 6DS

JONES, John Edward RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 01 Apr 2005
Address: 9 Elmley Close, Wokingham, Berkshire, RG41 1HP

LEADER, Victor Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2000
Address: 14 Brookside, Hatfield, Hertfordshire, AL10 9RR

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

SPEVACK, Tracey Jane RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 30 Jul 2004
Address: 33 Charles Babbage Close, Chessington, Surrey, KT9 2SB

TALBUTT, Luke, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 28 Feb 2017
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

ADEBOWALE, Victor Olufemi, Lord RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 18 Oct 2022
Country of Residence: England
Date of birth: July 1962
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

AXTON, Henry Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: May 1923
Address: Hook Place Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 6TS

BAJWA, Junaid Azmat, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BAKER WILBRAHAM, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: February 1934
Address: Rode Hall, Scholar Green, Cheshire, ST7 3QP

BOURNE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1996
Date of birth: April 1935
Address: Snowshill Hill, Moreton In Marsh, Gloucestershire, GL56 9TH

BRYANT, Martin Warwick RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

BUDD, David Charles RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 24 Sep 2009
Date of birth: December 1953
Address: 40-44, Coombe Road, New Malden, Surrey, KT3 4QF, England

BUTLER, Edmond Marshal RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: June 1922
Address: Deerstones House, Deerstones, Skipton, North Yorkshire, BD23 6JB

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: December 1951
Address: 40-44, Coombe Road, New Malden, Surrey, KT3 4QF

DRISCOLL, Fiona Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 26 Jun 2019
Country of Residence: England
Date of birth: April 1958
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

EVANDER, Lars Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 28 Feb 2010
Date of birth: January 1947
Address: 5 Marlborough Crescent, London, W4 1HE

EVANS, John Sandford RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Green Lake Farm, Rushmere Lane, Aldford, Chester, Cheshire, CH3 6HW

FORESTER, The Lady RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 27 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Willey Park, Broseley, Shropshire, TF12 5JJ

GARDNER, Douglas Frank RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 20 Cottesmore Gardens, Kensington, London, W8 5PR

GLENARTHUR, Simon Mark, Lord RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 31 Dec 2009
Date of birth: October 1944
Address: Northbrae Farm House, Crathes, Banchory, Kincardineshire, AB31 3JQ

HARDY, Russell Stephen Mons RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

HOLT, Denise Mary, Dame RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: October 1949
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

HOMER, Linda Margaret, Dame RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 18 Oct 2022
Country of Residence: England
Date of birth: March 1957
Address: Epson Gateway, Ashley Avenue, Epsom, KT18 5AL, England

HUNT, Nicholas, Sir RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: November 1930
Address: Parklands House, Shere, Guildford, Surrey, GU5 9JQ

JONES, John Stephen Major RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 24 May 1995
Date of birth: April 1930
Address: The Elms House, Twyford, Winchester, Hants, SO21 1FQ

LANE OF HORSELL, Peter Stewart, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1996
Date of birth: January 1925
Address: Rossmore, Pond Road, Woking, Surrey, GU22 0JY

LISTER, David William RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

MASLIN, Stephen RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 30 Jul 2025
Country of Residence: England
Date of birth: July 1957
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

MCCAUSLAND, Neil William RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 25 Jan 2011
Country of Residence: England
Date of birth: February 1960
Address: 40-44, Coombe Road, New Malden, Surrey, KT3 4QF

MCCRACKEN, Philip Guy RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

MOODY STUART, Mark, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 22 Apr 2008
Date of birth: September 1940
Address: 9 Gun House, 122 Wapping High Street, London, E1W 2NL

ROWELL, Oliver John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: February 1931
Address: Little Calumet Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PD

SACHDEV, Nilesh RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1958
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

SECCOMBE, Joan Ann Deiziel, Baroness RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: May 1930
Address: Linden Cottage, The Green, Little Kineton, Warwickshire, CV3 0DH

SHAW, Joanne Mary RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: August 1963
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 21 Jun 2012
Country of Residence: England
Date of birth: June 1943
Address: 11 Lower Park Road, Loughton, Essex, IG10 4NB

STEVENS, Meriza, Lady RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 28 Sep 1994
Date of birth: January 1939
Address: 22 Cheyne Gardens, London, SW3 5QT

TETLEY, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: January 1948
Address: Manor Farm, Little Habton, Malton, North Yorkshire, YO17 0UA

TETLEY, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 26 Feb 1997
Country of Residence: England
Date of birth: January 1948
Address: Manor Farm, Little Habton, Malton, North Yorkshire, YO17 0UA

WESSON, Jane Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: February 1953
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

WILSON, James Ninian Reid RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1996
Date of birth: July 1928
Address: Friston Cottage 6 Pinewood Avenue, Northbourne, Bournemouth, Dorset, BH10 6BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Sep 2002	Satisfied	View filing (opens in a new tab)
25 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1983	Satisfied
07 Apr 1983	Satisfied
25 Mar 1980	Satisfied
02 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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