NHS SHARED EMPLOYEE SERVICES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

NHS SHARED EMPLOYEE SERVICES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
NHS SHARED EMPLOYEE SERVICES LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347940. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NHS SHARED EMPLOYEE SERVICES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
63110 - Data processing, hosting and related 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 CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES MAXWELL BROOKS-USHER Dec 1966 British Director 2022-12-05 CURRENT
MR MARCUS JAMES THORMAN Nov 1972 British Director 2016-10-20 UNTIL 2016-10-20 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2008-08-01 UNTIL 2012-12-31 RESIGNED
PETER CASHMORE Secretary 2012-12-31 UNTIL 2021-03-15 RESIGNED
DAVID MICHAEL THORPE Oct 1963 British Director 2005-03-29 UNTIL 2006-04-01 RESIGNED
MR STEPHEN ROY WESTON Jun 1958 British Director 2005-01-31 UNTIL 2009-01-02 RESIGNED
MR JOHN POWELL TORRIE Sep 1954 British Director 2007-12-31 UNTIL 2020-07-01 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2006-03-27 UNTIL 2007-10-17 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2007-05-01 UNTIL 2012-05-18 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 2005-01-31 UNTIL 2008-08-01 RESIGNED
GRAHAM DAVID ROBSON Feb 1952 British Director 2005-03-29 UNTIL 2005-09-01 RESIGNED
DANIEL PABLO RONA Mar 1968 British Director 2005-09-01 UNTIL 2007-05-01 RESIGNED
MR BENJAMIN MICHAEL PATRICK MASTERSON Dec 1964 British Director 2017-01-31 UNTIL 2017-01-31 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 2005-03-29 UNTIL 2006-03-27 RESIGNED
LYNDLEY KAY BARRAT Sep 1947 British Director 2005-01-31 UNTIL 2007-12-31 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 2007-10-17 UNTIL 2022-12-05 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-01-31 UNTIL 2005-01-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-01-31 UNTIL 2005-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Nhs Shared Business Services Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NHS SHARED EMPLOYEE SERVICES LIMITED 2017-09-21 31-12-2016 £1,000 equity

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