NUFFIELD HEALTH CARE LIMITED

Company summary

Company number: 01279419
Status: ACTIVE
Incorporated / age: 30 September 197649 years
Registered office: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 06:32 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
Address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Nature of business
Hospital activities
Previous company names
NUFFIELD NURSING HOMES MANAGEMENT LIMITED

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
BAKER, Paul Martin ACTIVE	Director	10 Dec 2025		United Kingdom	June 1969	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England
THOMSON, Iben Charlotte ACTIVE	Director	20 Aug 2024		England	May 1968	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	17 May 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
AXTON, Henry Stuart RESIGNED	Director		19 May 1993		May 1923	Hook Place Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 6TS
BATH, Clive RESIGNED	Director	29 Sep 1993	10 Apr 2003		January 1949	Redwoods Ditton Grange Drive, Long Ditton, Surrey, KT6 5HG
BENSON, Paul Roscoe RESIGNED	Director	01 Dec 2000	10 Apr 2003	England	February 1953	23 Langstone Road, Havant, Hampshire, PO9 1RA
BLACKWELL-FROST, Chris RESIGNED	Director	31 Oct 2017	30 Nov 2022	England	April 1970	Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BUTLER, Edmond Marshal RESIGNED	Director		19 May 1993		June 1922	Deerstones House, Deerstones, Skipton, North Yorkshire, BD23 6JB
DOYLE, Kevan-Peter RESIGNED	Director	29 Jul 2009	08 Dec 2015	United Kingdom	February 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
ERVINE, David Terence RESIGNED	Director		24 Jan 2003		January 1947	Hurst Lodge, Pulens Lane, Petersfield, Hampshire, GU31 4DB
HENNESSY, Thomas Frank RESIGNED	Director	01 Dec 2000	06 May 2003		December 1953	38 Corinium Gate, St Stephens, St Albans, Hertfordshire, AL3 4HY
HYATT, Gregory John RESIGNED	Director	18 Sep 2014	31 Oct 2017	United Kingdom	December 1964	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
JONES, John Edward RESIGNED	Director	29 Sep 1993	29 Jul 2009	United Kingdom	December 1947	Flat 218 14 Drake House, St George Wharf, London, SW8 2LR
LAMBERT, Amanda RESIGNED	Director	30 Nov 2022	31 Oct 2024	England	December 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
LANE OF HORSELL, Peter Stewart, Lord RESIGNED	Director		29 Sep 1993		January 1925	Rossmore, Pond Road, Woking, Surrey, GU22 0JY
LYNN, Matthew RESIGNED	Director	01 Aug 2024	10 Dec 2025	England	June 1980	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
MOBBS, David Peter RESIGNED	Director	07 Apr 2003	08 Dec 2015	England	November 1960	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
MOBBS, David Peter RESIGNED	Director	10 May 2001	03 Jan 2003	England	November 1960	Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU
NEWMAN, Toby RESIGNED	Director	28 Feb 2017	30 Nov 2022	England	July 1977	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
ROWLANDS, Thomas Arthur RESIGNED	Director		05 Jan 1993		June 1933	10 Cranbrook Drive, Esher, Surrey, KT10 8DL
SMITH, Caroline Naomi RESIGNED	Director	30 Nov 2022	03 Sep 2024	England	April 1963	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
STACEY, Paul Quentin Cullum RESIGNED	Director		31 Dec 1992	United Kingdom	September 1948	3 Catherine Wheel Yard, London, SW1A 1DR
SWAIN, John David RESIGNED	Director	01 Dec 2000	01 Nov 2004	England	November 1943	Juniper Cottage, Hill Road, Lewknor, Oxfordshire, OX9 5TS
TALBUTT, Luke RESIGNED	Director	08 Dec 2015	28 Feb 2017	England	June 1965	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

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

BAKER, Paul Martin ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England

THOMSON, Iben Charlotte ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: England
Date of birth: May 1968
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: 17 May 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

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

BATH, Clive RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 10 Apr 2003
Date of birth: January 1949
Address: Redwoods Ditton Grange Drive, Long Ditton, Surrey, KT6 5HG

BENSON, Paul Roscoe RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 10 Apr 2003
Country of Residence: England
Date of birth: February 1953
Address: 23 Langstone Road, Havant, Hampshire, PO9 1RA

BLACKWELL-FROST, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1970
Address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, 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

DOYLE, Kevan-Peter RESIGNED
Role: Director
Appointed on: 29 Jul 2009
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

ERVINE, David Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2003
Date of birth: January 1947
Address: Hurst Lodge, Pulens Lane, Petersfield, Hampshire, GU31 4DB

HENNESSY, Thomas Frank RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 06 May 2003
Date of birth: December 1953
Address: 38 Corinium Gate, St Stephens, St Albans, Hertfordshire, AL3 4HY

HYATT, Gregory John RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

JONES, John Edward RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 29 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

LAMBERT, Amanda RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

LANE OF HORSELL, Peter Stewart, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: January 1925
Address: Rossmore, Pond Road, Woking, Surrey, GU22 0JY

LYNN, Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

MOBBS, David Peter RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: November 1960
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

MOBBS, David Peter RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 03 Jan 2003
Country of Residence: England
Date of birth: November 1960
Address: Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU

NEWMAN, Toby RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: July 1977
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

ROWLANDS, Thomas Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: June 1933
Address: 10 Cranbrook Drive, Esher, Surrey, KT10 8DL

SMITH, Caroline Naomi RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: April 1963
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

STACEY, Paul Quentin Cullum RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 3 Catherine Wheel Yard, London, SW1A 1DR

SWAIN, John David RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: November 1943
Address: Juniper Cottage, Hill Road, Lewknor, Oxfordshire, OX9 5TS

TALBUTT, Luke RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: June 1965
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.