NUFFIELD HEALTH CARE LIMITED
NUFFIELD HEALTH CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01279419, and its current status with Companies House is active. The company was incorporated on 30 September 1976 and lists its registered address as Epsom, United Kingdom. 1 shareholder is on record for NUFFIELD HEALTH CARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for NUFFIELD HEALTH CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NUFFIELD HOSPITALS, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NUFFIELD HOSPITALS | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NUFFIELD HEALTH CARE LIMITED are current appointments, filed with Companies House. Iben Thomson (appointed 2024-08-20) and Paul Baker (appointed 2025-12-10) both serve as Director; Iben Thomson (appointed 2022-11-30) serves as Company Secretary. The remaining 2 records shown (Amanda Lambert and Matthew Lynn) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NUFFIELD HEALTH CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NUFFIELD HEALTH CARE LIMITED sits 1 level below its ultimate parent, NUFFIELD HEALTH, registered in United Kingdom. The full chain up to NUFFIELD HEALTH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NUFFIELD HEALTH CARE LIMITED's own shareholder record.
NUFFIELD HEALTH
United Kingdom
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Frequently Asked Questions
Who owns NUFFIELD HEALTH CARE LIMITED?
One shareholder is currently on record for NUFFIELD HEALTH CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NUFFIELD HOSPITALS, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is NUFFIELD HEALTH CARE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NUFFIELD HEALTH CARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NUFFIELD HEALTH CARE LIMITED have on record?
1 shareholder is shown on record for NUFFIELD HEALTH CARE LIMITED.
What is NUFFIELD HEALTH CARE LIMITED's company registration number?
NUFFIELD HEALTH CARE LIMITED's registration number is 01279419, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NUFFIELD HEALTH CARE LIMITED still an active company?
NUFFIELD HEALTH CARE LIMITED's status on Companies House is listed as active.
When was NUFFIELD HEALTH CARE LIMITED incorporated?
NUFFIELD HEALTH CARE LIMITED was incorporated on 30 September 1976, according to Companies House.
What is NUFFIELD HEALTH CARE LIMITED's registered address?
The registered address on file for NUFFIELD HEALTH CARE LIMITED is Epsom, United Kingdom.
What legal structure is NUFFIELD HEALTH CARE LIMITED registered as?
NUFFIELD HEALTH CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NUFFIELD HEALTH CARE LIMITED?
Three of the 5 officer records shown for NUFFIELD HEALTH CARE LIMITED are current appointments, filed with Companies House. Iben Thomson (appointed 2024-08-20) and Paul Baker (appointed 2025-12-10) both serve as Director; Iben Thomson (appointed 2022-11-30) serves as Company Secretary. The remaining 2 records shown (Amanda Lambert and Matthew Lynn) are former appointments that have since been resigned. Management authority at NUFFIELD HEALTH CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NUFFIELD HEALTH CARE LIMITED have a parent company or subsidiaries?
NUFFIELD HEALTH CARE LIMITED sits 1 level below its ultimate parent, NUFFIELD HEALTH, registered in United Kingdom.
Can Zavia monitor changes to NUFFIELD HEALTH CARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NUFFIELD HEALTH CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NUFFIELD HEALTH CARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NUFFIELD HEALTH CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.