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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

None on the register

Cash

£10M

-14.2% vs 2023

Net assets

£1B

-1.6% vs 2023

Employees

19,361

+6.3% vs 2023

Profit before tax

-£36M

+43.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. NUFFIELD HEALTH 2003-09-01 → present
  2. NUFFIELD NURSING HOMES TRUST 1957-01-14 → 2003-09-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,358,100,000£1,453,100,000
Operating profit -£17,700,000-£14,700,000
Profit before tax -£64,000,000-£36,400,000
Net profit -£64,000,000-£36,400,000
Cash £12,000,000£10,300,000
Total assets less current liabilities £1,667,800,000£1,618,400,000
Net assets £1,081,200,000£1,064,200,000
Equity £1,081,200,000£1,064,200,000
Average employees 18,21519,361
Wages £438,800,000£475,000,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -1.3%-1.0%
Net margin -4.7%-2.5%
Return on capital employed -1.1%-0.9%
Gearing (liabilities / total assets) 43.3%42.2%
Current ratio 0.66x0.67x
Interest cover -0.38x-0.68x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. NUFFIELD HEALTH · parent
    1. Archer Leisure Ltd 100% · England and Wales · Dormant
    2. Ark Leisure Management Ltd 100% · England and Wales · Dormant
    3. Aspen Healthcare Ltd 100% · England and Wales · Subsidiary holding company
    4. Aspen Leasing Ltd 100% · England and Wales · Dormant
    5. Bladerunner Ltd 100% · England and Wales · Dormant
    6. Body and Mind Ltd 100% · England and Wales · Dormant
    7. Cannons Adventures Ltd 100% · England and Wales · Dormant
    8. Cannons Covent Garden Ltd 100% · England and Wales · Dormant
    9. Cannons Group Ltd 100% · England and Wales · Subsidiary holding company
    10. Cannons Health Clubs Ltd 100% · England and Wales · Dormant
    11. Cannons Sports Clubs (U.K.) Ltd 100% · England and Wales · Dormant
    12. Centre Court Tennis Ltd 100% · England and Wales · Dormant
    13. Chichester (Leasing) Company Ltd 100% · England and Wales · Dormant
    14. Chichester Independent Hospital Ltd 100% · England and Wales · Dormant
    15. Corby Tennis Ltd 100% · England and Wales · Dormant
    16. Greens Health & Fitness Ltd 100% · England and Wales · Dormant
    17. Health Club Acquisitions Ltd 100% · England and Wales · Subsidiary holding company
    18. Health Club Investments Group Ltd 100% · England and Wales · Subsidiary holding company
    19. Health Club Investments Ltd 100% · England and Wales · Dormant
    20. Healthscore Ltd 100% · England and Wales · Dormant
    21. Highgate Hospital LLP 100% · England and Wales · Dormant
    22. Hillside Holdings Ltd 100% · England and Wales · Dormant
    23. Hillside Hospital Ltd 100% · England and Wales · Dormant
    24. Holly House Hospital Ltd 100% · England and Wales · Dormant
    25. Holly House Hospital Oncology LLP 50% · England and Wales · Dormant
    26. Independent Surgery Centres Ltd 100% · England and Wales · Subsidiary holding company
    27. ISC Estates Ltd 100% · England and Wales · Dormant
    28. ISC Leasing (Ipswich) Ltd 100% · England and Wales · Dormant
    29. ISC Projects Ltd 100% · England and Wales · Property company
    30. Jonathan Webb Ltd 100% · England and Wales · Dormant
    31. MSCP Holdings Ltd 100% · England and Wales · Subsidiary holding company
    32. MSCP Wellbeing Ltd 100% · England and Wales · Subsidiary holding company
    33. Mythbreaker Ltd 100% · England and Wales · Provision of ancillary trading services
    34. Nuffield Cosmetic Surgery Ltd 100% · England and Wales · Dormant
    35. Nuffield Health Care Ltd 100% · England and Wales · Dormant
    36. Nuffield Health Day Nurseries Ltd 100% · England and Wales · Subsidiary holding company
    37. Nuffield Health One Ltd 100% · England and Wales · Dormant
    38. Nuffield Health Pension Trustees Ltd 100% · England and Wales · Pension Trustee company
    39. Nuffield Health Wellbeing Ltd 100% · England and Wales · Subsidiary holding company
    40. Nuffield Nursing Homes Trust 100% · England and Wales · Dormant
    41. Nuffield Proactive Health Group Ltd 100% · England and Wales · Dormant
    42. Nuffield Proactive Health Ltd 100% · England and Wales · Dormant
    43. Nuffield Proactive Health Medical Ltd 100% · England and Wales · Dormant
    44. Parkside Hospital Ltd 100% · England and Wales · Dormant
    45. Parkside IHL Scanning Services LLP 52% · England and Wales · Provision of medical services
    46. Pinnacle Leisure Group Ltd 100% · England and Wales · Dormant
    47. Precis (1748) Ltd 100% · England and Wales · Dormant
    48. Sherburne (Leasing) Company Ltd 100% · England and Wales · Dormant
    49. The Food Calculator Ltd 100% · England and Wales · Dormant
    50. Twickenham Leisure Ltd 100% · England and Wales · Dormant
    51. Vale Health Partners Ltd 100% · England and Wales · Dormant
    52. Vale Healthcare Ltd 23% · England and Wales · Dormant
    53. Vardon Ltd 100% · England and Wales · Dormant
    54. Wandsworth Leisure Ltd 100% · England and Wales · Dormant
    55. Edinburgh Medical Services Ltd 100% · Scotland · Dormant
    56. Nuffield Health (General Partner) Ltd 100% · Scotland · Managing partner of NHSLP
    57. Nuffield Health Scottish Limited Partnership (NHSLP) 15% · Scotland · Property company
    58. The Edinburgh Clinic Ltd 100% · Scotland · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 376 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-04 RESOLUTIONS Resolution
  • 2025-08-04 MA Memorandum articles
Date Type Category Description
2026-01-05 AP01 officers Appoint person director company with name date PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
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 PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-06-08 AD02 address Change sail address company with new address PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type group
2024-08-08 TM01 officers Termination director company with name termination date PDF
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AP01 officers Appoint person director company with name date PDF
2023-08-03 AA accounts Accounts with accounts type group
2023-07-28 AP01 officers Appoint person director company with name date PDF
2023-07-28 AP01 officers Appoint person director company with name date PDF
2023-07-27 TM01 officers Termination director company with name termination date PDF
2023-07-27 TM01 officers Termination director company with name termination date PDF
2023-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-01 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page