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 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
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 |
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 |