UK Companies House feature
NUFFIELD HEALTH
Profile
- Company number
- 00576970
- Status
- Active
- Incorporation
- 1957-01-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, management considers the going concern basis of accounting to be appropriate, with no material uncertainties identified.”
Subsidiaries
- Archer Leisure Ltd · 100% held · England and Wales · Dormant
- Ark Leisure Management Ltd · 100% held · England and Wales · Dormant
- Aspen Healthcare Ltd · 100% held · England and Wales · Subsidiary holding company
- Aspen Leasing Ltd · 100% held · England and Wales · Dormant
- Bladerunner Ltd · 100% held · England and Wales · Dormant
- Body and Mind Ltd · 100% held · England and Wales · Dormant
- Cannons Adventures Ltd · 100% held · England and Wales · Dormant
- Cannons Covent Garden Ltd · 100% held · England and Wales · Dormant
- Cannons Group Ltd · 100% held · England and Wales · Subsidiary holding company
- Cannons Health Clubs Ltd · 100% held · England and Wales · Dormant
- Cannons Sports Clubs (U.K.) Ltd · 100% held · England and Wales · Dormant
- Centre Court Tennis Ltd · 100% held · England and Wales · Dormant
- Chichester (Leasing) Company Ltd · 100% held · England and Wales · Dormant
- Chichester Independent Hospital Ltd · 100% held · England and Wales · Dormant
- Corby Tennis Ltd · 100% held · England and Wales · Dormant
- Greens Health & Fitness Ltd · 100% held · England and Wales · Dormant
- Health Club Acquisitions Ltd · 100% held · England and Wales · Subsidiary holding company
- Health Club Investments Group Ltd · 100% held · England and Wales · Subsidiary holding company
- Health Club Investments Ltd · 100% held · England and Wales · Dormant
- Healthscore Ltd · 100% held · England and Wales · Dormant
- Highgate Hospital LLP · 100% held · England and Wales · Dormant
- Hillside Holdings Ltd · 100% held · England and Wales · Dormant
- Hillside Hospital Ltd · 100% held · England and Wales · Dormant
- Holly House Hospital Ltd · 100% held · England and Wales · Dormant
- Holly House Hospital Oncology LLP · 50% held · England and Wales · Dormant
- Independent Surgery Centres Ltd · 100% held · England and Wales · Subsidiary holding company
- ISC Estates Ltd · 100% held · England and Wales · Dormant
- ISC Leasing (Ipswich) Ltd · 100% held · England and Wales · Dormant
- ISC Projects Ltd · 100% held · England and Wales · Property company
- Jonathan Webb Ltd · 100% held · England and Wales · Dormant
- MSCP Holdings Ltd · 100% held · England and Wales · Subsidiary holding company
- MSCP Wellbeing Ltd · 100% held · England and Wales · Subsidiary holding company
- Mythbreaker Ltd · 100% held · England and Wales · Provision of ancillary trading services
- Nuffield Cosmetic Surgery Ltd · 100% held · England and Wales · Dormant
- Nuffield Health Care Ltd · 100% held · England and Wales · Dormant
- Nuffield Health Day Nurseries Ltd · 100% held · England and Wales · Subsidiary holding company
- Nuffield Health One Ltd · 100% held · England and Wales · Dormant
- Nuffield Health Pension Trustees Ltd · 100% held · England and Wales · Pension Trustee company
- Nuffield Health Wellbeing Ltd · 100% held · England and Wales · Subsidiary holding company
- Nuffield Nursing Homes Trust · 100% held · England and Wales · Dormant
- Nuffield Proactive Health Group Ltd · 100% held · England and Wales · Dormant
- Nuffield Proactive Health Ltd · 100% held · England and Wales · Dormant
- Nuffield Proactive Health Medical Ltd · 100% held · England and Wales · Dormant
- Parkside Hospital Ltd · 100% held · England and Wales · Dormant
- Parkside IHL Scanning Services LLP · 52% held · England and Wales · Provision of medical services
- Pinnacle Leisure Group Ltd · 100% held · England and Wales · Dormant
- Precis (1748) Ltd · 100% held · England and Wales · Dormant
- Sherburne (Leasing) Company Ltd · 100% held · England and Wales · Dormant
- The Food Calculator Ltd · 100% held · England and Wales · Dormant
- Twickenham Leisure Ltd · 100% held · England and Wales · Dormant
- Vale Health Partners Ltd · 100% held · England and Wales · Dormant
- Vale Healthcare Ltd · 23% held · England and Wales · Dormant
- Vardon Ltd · 100% held · England and Wales · Dormant
- Wandsworth Leisure Ltd · 100% held · England and Wales · Dormant
- Edinburgh Medical Services Ltd · 100% held · Scotland · Dormant
- Nuffield Health (General Partner) Ltd · 100% held · Scotland · Managing partner of NHSLP
- Nuffield Health Scottish Limited Partnership (NHSLP) · 15% held · Scotland · Property company
- The Edinburgh Clinic Ltd · 100% held · Scotland · Dormant
Significant events
- “Aspen Healthcare Limited, a Group company, divested its interest in Parkside IHL Scanring Service LLP on 31 January 2025, a majority interest owned subsidiary to Icon Group PTY Ltd for a cash consideration of £0.6 million.”
- “Management has initiated a project to strike off non-trading subsidiaries as part of an ongoing effort to streamline the corporate structure and eliminate redundant entities. As of 4 March 2025, the strike-off process has been formally completed for the following six entities: Holly House Hospital Limited, Holly House Hospital Oncology LLP, Parkside Hospital Limited, Pinnacle Leisure Group Limited, The Edinburgh Clinic Limited, and The Food Calculator Limited.”
- “The Group opted to extend the £30 million additional facility arranged in May 2023 for a further eight months until 31 August 2026 under the extension options in the agreement. On 31 August 2026 it is repayable to the lenders, reducing the rolling credit facility from £320 million to £290 million under the original Lenders agreement dated September 2022. In addition, the imposed capital investment covenant will no longer apply once the facility has been repaid. An arrangement fee will be payable in regard to this extension.”
- “At the end of the year, we agreed a major 20-year, estimated £200-million partnership with GE HealthCare, a market leader in diagnostic imaging that embeds sustainable principles into its design processes. Our partnership will see over 770 new pieces of equipment delivered to all our hospitals and will mean that we will have the latest AI-enabled technology to help diagnose our patients. We have also agreed in principle a partnership with ICON Group to jointly develop some new cancer treatment centres in some of our major hospital sites. This will enable us to deliver a much-enhanced service to our cancer patients.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMSON, Iben | Secretary | 2022-11-30 | — | — |
| BARRELL, Sam, Dr | Director | 2026-01-01 | Feb 1968 | British |
| DODD, Dominic | Director | 2025-11-26 | Aug 1967 | British |
| FIGGIS, Patrick Adam Fernesley | Director | 2018-06-27 | Nov 1957 | British |
| KILLEN, Tracey Anne | Director | 2023-07-26 | Apr 1961 | British |
| MACDONALD, Natalie-Jane Anne, Dr | Director | 2017-01-27 | Jun 1962 | Scottish |
| ROBB, Elizabeth Jane | Director | 2022-10-18 | Sep 1953 | British |
| ROCHFORD, Lee | Director | 2023-07-26 | Jan 1967 | British |
| STANSFELD, Mark Andrew | Director | 2021-10-01 | Mar 1960 | British |
| WHITWORTH, Karen Tracy | Director | 2023-09-01 | Aug 1969 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAZEY, Jennifer Anne | Secretary | 2000-06-01 | 2001-05-10 |
| BRIERLEY, Richard Paul | Secretary | 2001-05-10 | 2002-01-04 |
| HOLBEN, David George | Secretary | 2005-04-26 | 2011-09-01 |
| HOLMES, Olivia Jacqueline | Secretary | 2002-01-05 | 2002-05-24 |
| JONES, John Edward | Secretary | 2004-07-30 | 2005-04-01 |
| LEADER, Victor Colin | Secretary | — | 2000-06-01 |
| NEWMAN, Toby | Secretary | 2017-02-28 | 2022-11-30 |
| SPEVACK, Tracey Jane | Secretary | 2002-05-24 | 2004-07-30 |
| TALBUTT, Luke, Mr. | Secretary | 2011-09-01 | 2017-02-28 |
| ADEBOWALE, Victor Olufemi, Lord | Director | 2019-06-26 | 2022-10-18 |
| AXTON, Henry Stuart | Director | — | 1993-05-19 |
| BAJWA, Junaid Azmat, Dr | Director | 2021-09-29 | 2025-07-30 |
| BAKER WILBRAHAM, Richard | Director | — | 2001-04-30 |
| BOURNE, Christopher John | Director | — | 1996-05-22 |
| BRYANT, Martin Warwick | Director | 2013-06-01 | 2023-07-26 |
| BUDD, David Charles | Director | 2008-06-25 | 2009-09-24 |
| BUTLER, Edmond Marshal | Director | — | 1993-05-19 |
| CASSONI, Maria Luisa | Director | 2011-11-01 | 2012-12-14 |
| DRISCOLL, Fiona Elizabeth | Director | 2010-01-01 | 2019-06-26 |
| EVANDER, Lars Peter | Director | 2001-03-28 | 2010-02-28 |
| EVANS, John Sandford | Director | — | 2010-06-23 |
| FORESTER, The Lady | Director | 1996-06-04 | 2003-03-27 |
| GARDNER, Douglas Frank | Director | 1995-05-25 | 2009-11-30 |
| GLENARTHUR, Simon Mark, Lord | Director | 2000-12-13 | 2009-12-31 |
| HARDY, Russell Stephen Mons | Director | 2010-01-01 | 2020-06-30 |
| HOLT, Denise Mary, Dame | Director | 2013-06-01 | 2018-07-25 |
| HOMER, Linda Margaret, Dame | Director | 2019-02-01 | 2022-10-18 |
| HUNT, Nicholas, Sir | Director | 1995-03-15 | 2001-04-30 |
| JONES, John Stephen Major | Director | 1993-01-06 | 1995-05-24 |
| LANE OF HORSELL, Peter Stewart, Lord | Director | — | 1996-05-22 |
| LISTER, David William | Director | 2014-02-01 | 2023-07-26 |
| MASLIN, Stephen | Director | 2017-07-28 | 2025-07-30 |
| MCCAUSLAND, Neil William | Director | 2010-01-01 | 2011-01-25 |
| MCCRACKEN, Philip Guy | Director | 2010-01-01 | 2019-06-26 |
| MOODY STUART, Mark, Sir | Director | 2001-08-01 | 2008-04-22 |
| ROWELL, Oliver John | Director | — | 2001-04-30 |
| SACHDEV, Nilesh | Director | 2018-11-23 | 2024-07-31 |
| SECCOMBE, Joan Ann Deiziel, Baroness | Director | — | 2001-04-30 |
| SHAW, Joanne Mary | Director | 2011-07-27 | 2018-07-25 |
| SMITH, Michael John | Director | 2003-10-01 | 2012-06-21 |
| STEVENS, Meriza, Lady | Director | 1993-01-06 | 1994-09-28 |
| TETLEY, Christopher Michael | Director | 2001-02-01 | 2010-01-31 |
| TETLEY, Christopher Michael | Director | 1993-06-01 | 1997-02-26 |
| WESSON, Jane Louise | Director | 2005-04-01 | 2014-03-31 |
| WILSON, James Ninian Reid | Director | — | 1996-12-18 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 376 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | AA | accounts | accounts with accounts type group |
| 2025-08-04 | RESOLUTIONS | resolution | resolution |
| 2025-08-04 | MA | incorporation | memorandum articles |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-06-08 | AD02 | address | change sail address company with new address |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type group |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | AA | accounts | accounts with accounts type group |
| 2023-07-28 | AP01 | officers | appoint person director company with name date |
| 2023-07-28 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | TM01 | officers | termination director company with name termination date |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.