NUFFIELD PROACTIVE HEALTH LTD

Company summary

Company number: 01568809
Status: ACTIVE
Incorporated / age: 17 June 198145 years
Registered office: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:29 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
Other human health activities
Previous company names
SONA POSITIVE HEALTH LIMITED
SONA HEALTH LIMITED
TWEEDPARK 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, Surrey, KT18 5AL
THOMSON, Iben Charlotte ACTIVE	Director	06 Sep 2024		England	May 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
ARMITAGE, Stephen Rodney RESIGNED	Secretary	01 Sep 2000	31 Dec 2001			The Fons 16 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH
DAVIES, Christine Edna RESIGNED	Secretary		01 Sep 2000			Cartref, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9TL
DOYLE, Kevan-Peter RESIGNED	Secretary	31 Dec 2001	01 Apr 2010			40-44, Coombe Road, New Malden, Surrey, KT3 4QF
HOLBEN, David George RESIGNED	Secretary	01 Apr 2010	01 Sep 2011			40-44, Coombe Road, New Malden, Surrey, KT3 4QF
HOLDEN, David George RESIGNED	Secretary	01 Apr 2010	01 Apr 2010			40-44, Coombe Road, New Malden, Surrey, KT3 4QF
NEWMAN, Toby RESIGNED	Secretary	28 Feb 2017	30 Nov 2022			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
TALBUTT, Luke RESIGNED	Secretary	01 Sep 2011	28 Feb 2017			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
ARMITAGE, Stephen Rodney RESIGNED	Director	12 Jul 1996	31 Dec 2001		December 1943	The Fons 16 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH
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
BRUEN, Andrew Sebastian Martin RESIGNED	Director		01 Nov 2009	England	May 1962	3 Norman Avenue, Epsom, Surrey, KT17 3AB
DAVIES, Christine Edna RESIGNED	Director		01 Sep 2000	United Kingdom	September 1945	Cartref, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9TL
DAVIES, William Brian RESIGNED	Director		22 Feb 2005	England	August 1944	Cartref Chiltern Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TL
DOYLE, Kevan-Peter RESIGNED	Director	30 Sep 2001	08 Dec 2015	United Kingdom	February 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
HYATT, Gregory John RESIGNED	Director	03 Nov 2008	31 Oct 2017	United Kingdom	December 1964	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
JESSOP, Christopher RESIGNED	Director	30 Sep 2001	09 Oct 2008	United Kingdom	July 1953	8, Shawfield Street, London, SW3 4BD
LAMBERT, Amanda RESIGNED	Director	30 Nov 2022	31 Oct 2024	England	December 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
LYNN, Matthew RESIGNED	Director	06 Sep 2024	10 Dec 2025	England	June 1980	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
NEWMAN, Toby RESIGNED	Director	28 Feb 2017	30 Nov 2022	England	July 1977	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
SMITH, Caroline Naomi RESIGNED	Director	30 Nov 2022	03 Sep 2024	England	April 1963	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
TALBUTT, Luke RESIGNED	Director	08 Dec 2015	28 Feb 2017	England	June 1965	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
YOUNG, Terence Mcmeel RESIGNED	Director		31 Mar 2007	United Kingdom	May 1959	59 Elers Road, Ealing, London, W13 9QB

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, Surrey, KT18 5AL

THOMSON, Iben Charlotte ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: May 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

ARMITAGE, Stephen Rodney RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2001
Address: The Fons 16 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH

DAVIES, Christine Edna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2000
Address: Cartref, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9TL

DOYLE, Kevan-Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 01 Apr 2010
Address: 40-44, Coombe Road, New Malden, Surrey, KT3 4QF

HOLBEN, David George RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 01 Sep 2011
Address: 40-44, Coombe Road, New Malden, Surrey, KT3 4QF

HOLDEN, David George RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2010
Address: 40-44, Coombe Road, New Malden, Surrey, KT3 4QF

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

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

ARMITAGE, Stephen Rodney RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 31 Dec 2001
Date of birth: December 1943
Address: The Fons 16 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH

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

BRUEN, Andrew Sebastian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2009
Country of Residence: England
Date of birth: May 1962
Address: 3 Norman Avenue, Epsom, Surrey, KT17 3AB

DAVIES, Christine Edna RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Cartref, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9TL

DAVIES, William Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2005
Country of Residence: England
Date of birth: August 1944
Address: Cartref Chiltern Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TL

DOYLE, Kevan-Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2001
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

HYATT, Gregory John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

JESSOP, Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 8, Shawfield Street, London, SW3 4BD

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

LYNN, Matthew RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

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

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

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

YOUNG, Terence Mcmeel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 59 Elers Road, Ealing, London, W13 9QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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