NUFFIELD PROACTIVE HEALTH LTD
NUFFIELD PROACTIVE HEALTH LTD is a Private limited company (Ltd.) registered in United Kingdom under 01568809, and its current status with Companies House is active. The company was incorporated on 17 June 1981 and lists its registered address as Epsom, United Kingdom. 1 shareholder is on record for NUFFIELD PROACTIVE HEALTH LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for NUFFIELD PROACTIVE HEALTH LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NUFFIELD PROACTIVE HEALTH GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NUFFIELD PROACTIVE HEALTH GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NUFFIELD PROACTIVE HEALTH LTD are current appointments, filed with Companies House. Iben Thomson (appointed 2024-09-06) 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 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NUFFIELD PROACTIVE HEALTH LTD 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 PROACTIVE HEALTH LTD sits 2 levels below its ultimate parent, NUFFIELD HEALTH, registered in United Kingdom. Immediately above NUFFIELD PROACTIVE HEALTH LTD is NUFFIELD PROACTIVE HEALTH GROUP LTD, holding 100% as filed in NUFFIELD PROACTIVE HEALTH LTD's own shareholder record with Companies House. NUFFIELD HEALTH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
NUFFIELD HEALTH
United Kingdom
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Frequently Asked Questions
Who owns NUFFIELD PROACTIVE HEALTH LTD?
One shareholder is currently on record for NUFFIELD PROACTIVE HEALTH LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NUFFIELD PROACTIVE HEALTH GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NUFFIELD PROACTIVE HEALTH LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NUFFIELD PROACTIVE HEALTH LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NUFFIELD PROACTIVE HEALTH LTD have on record?
1 shareholder is shown on record for NUFFIELD PROACTIVE HEALTH LTD.
What is NUFFIELD PROACTIVE HEALTH LTD's company registration number?
NUFFIELD PROACTIVE HEALTH LTD's registration number is 01568809, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NUFFIELD PROACTIVE HEALTH LTD still an active company?
NUFFIELD PROACTIVE HEALTH LTD's status on Companies House is listed as active.
When was NUFFIELD PROACTIVE HEALTH LTD incorporated?
NUFFIELD PROACTIVE HEALTH LTD was incorporated on 17 June 1981, according to Companies House.
What is NUFFIELD PROACTIVE HEALTH LTD's registered address?
The registered address on file for NUFFIELD PROACTIVE HEALTH LTD is Epsom, United Kingdom.
What legal structure is NUFFIELD PROACTIVE HEALTH LTD registered as?
NUFFIELD PROACTIVE HEALTH LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NUFFIELD PROACTIVE HEALTH LTD?
Three of the 5 officer records shown for NUFFIELD PROACTIVE HEALTH LTD are current appointments, filed with Companies House. Iben Thomson (appointed 2024-09-06) 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 PROACTIVE HEALTH LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NUFFIELD PROACTIVE HEALTH LTD have a parent company or subsidiaries?
NUFFIELD PROACTIVE HEALTH LTD sits 2 levels below its ultimate parent, NUFFIELD HEALTH, registered in United Kingdom.
Can Zavia monitor changes to NUFFIELD PROACTIVE HEALTH LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NUFFIELD PROACTIVE HEALTH LTD'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 PROACTIVE HEALTH LTD'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 PROACTIVE HEALTH LTD'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 20 October 2026.