NHS SHARED BUSINESS SERVICES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

NHS SHARED BUSINESS SERVICES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
NHS SHARED BUSINESS SERVICES LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280446. The accounts status is FULL and accounts are next due on 30/09/2024.

NHS SHARED BUSINESS SERVICES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THREE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH WALKDEN Secretary 2023-07-28 CURRENT
DAVID ALBERT EDMONDS Mar 1944 British Director 2005-05-01 CURRENT
MR MICHAEL KEITH BRODIE Apr 1969 British Director 2023-03-31 CURRENT
MR JUSTIN ALLAN SPAVEN JEWITT May 1954 British Director 2005-05-01 CURRENT
JOHN NAIRN MACGREGOR NEILSON Sep 1961 British Director 2020-07-01 CURRENT
MR MARCUS JAMES THORMAN Nov 1972 British Director 2016-10-20 CURRENT
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 2007-10-17 CURRENT
WILLIAM ALEXANDER SHIELDS Jan 1966 British Director 2013-01-24 UNTIL 2014-12-02 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2008-07-15 UNTIL 2012-12-31 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2006-03-27 UNTIL 2007-10-17 RESIGNED
DAVID IAN WRAGG Aug 1963 British Director 2005-09-23 UNTIL 2009-02-02 RESIGNED
MR STEPHEN ROY WESTON Jun 1958 British Director 2004-11-08 UNTIL 2009-02-02 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2009-02-06 UNTIL 2012-05-18 RESIGNED
MR JOHN POWELL TORRIE Sep 1954 British Director 2007-12-31 UNTIL 2020-07-01 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 2004-11-08 UNTIL 2008-07-15 RESIGNED
MRS MARIANNE LASSERRE Secretary 2021-11-11 UNTIL 2023-07-28 RESIGNED
MR GILES MAXWELL BROOKS-USHER Secretary 2021-02-22 UNTIL 2021-11-11 RESIGNED
PETER ATHERTON CASHMORE Secretary 2012-12-31 UNTIL 2021-02-22 RESIGNED
JAMES JACKSON POTTER Dec 1946 British Director 2010-12-16 UNTIL 2012-12-31 RESIGNED
MR ANDREW ROBERT MCKINLAY Aug 1975 British Director 2014-08-28 UNTIL 2016-12-16 RESIGNED
MICHAEL LEWIS Aug 1949 British Director 2004-11-08 UNTIL 2005-09-09 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2004-11-08 UNTIL 2004-11-08 RESIGNED
MR BENJAMIN MICHAEL PATRICK MASTERSON Dec 1964 British Director 2017-01-31 UNTIL 2023-03-31 RESIGNED
LYNDLEY KAY BARRAT Sep 1947 British Director 2004-11-08 UNTIL 2007-12-31 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 2005-09-23 UNTIL 2006-03-27 RESIGNED
ANNA MARIE FARRELL Jan 1963 British Director 2009-02-06 UNTIL 2010-10-28 RESIGNED
MR PETER ALEXANDER COATES Dec 1952 British Director 2004-11-08 UNTIL 2014-08-28 RESIGNED
MR ROBERT ALEXANDER Apr 1959 British Director 2007-03-12 UNTIL 2011-06-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2004-11-08 UNTIL 2004-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nhs Business Services Authority 2023-03-31 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Secretary Of State For Dept Of Health 2016-04-06 - 2023-03-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sopra Steria Limited 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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