NHS SHARED BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NHS SHARED BUSINESS SERVICES LIMITED
COMPANY NUMBER
05280446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/11/2004
(20 years and 1 months old)
WEBSITE
http://www.sbs.nhs.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7AH
Telephone: 01179338700
TPS: No
1st Floor
Munroe Court
White Rose Office Park
Leeds, West Yorkshire
LS11 0EA
Telephone: 3071500
5th & 6th Floor 4 Cam Road Stratfor
London
E15 2SN
Telephone: 85363000
Phoenix House
Topcliffe Lane
Tingley
Wakefield, West Yorkshire
WF3 1WE
Telephone: 746852
Spectrum House
Bond Street
Bristol
Avon
BS1 3LG
Three Cherry Trees Lane
Hemel Hempstead
Herts
HP2 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPRA STERIA LIMITED | Active - Accounts Filed | View Report |
| NHS SHARED BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 12/06/2024 | Davinder Singh Ahluwalia (906375930) has left the board |
Credit Risk Overview
Want to learn more about NHS SHARED BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NHS SHARED BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NHS SHARED BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2005 - Present (19 years and 7 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 1 Past: 30 |
View Report |
|
01/05/2005 - Present (19 years and 7 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 108 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 12/06/2024 | Davinder Singh Ahluwalia (906375930) has left the board |
| 12/06/2024 | New Board Member Maria Greene (923609213) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | Marianne Lasserre (928981952) has left the board |
| 02/08/2023 | New Company Secretary Ruth Walkden (931189820) Appointed |
| 06/05/2023 | New Accounts filed |
| 04/04/2023 | Benjamin Michael Patrick Masterson (915601853) has left the board |
| 04/04/2023 | New Board Member Michael Keith Brodie (926703453) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | Giles Maxwell Brooks-Usher (927999094) has left the board |
| 25/11/2021 | New Company Secretary Marianne Lasserre (928981952) Appointed |
| 25/11/2021 | Giles Maxwell Brooks-Usher (927999094) has left the board |
| 25/11/2021 | New Company Secretary Marianne Lasserre (928981952) Appointed |
| 25/11/2021 | Giles Maxwell Brooks-Usher (927999094) has left the board |
| 25/11/2021 | Giles Maxwell Brooks-Usher (927999094) has left the board |
| 25/11/2021 | New Company Secretary Marianne Lasserre (928981952) Appointed |
| 25/11/2021 | New Company Secretary Marianne Lasserre (928981952) Appointed |
| 25/09/2021 | New Accounts filed |
| 24/02/2021 | New Company Secretary Giles Maxwell Brooks-Usher (927999094) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | John Powell Torrie (904328981) has left the board |
| 13/07/2020 | New Board Member John Nairn Macgregor Neilson (907250813) Appointed |
| 16/06/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Board Member Marcus James Thorman (923702856) Appointed |
| 22/08/2017 | New Board Member Benjamin Michael Patrick Masterson (915601853) Appointed |
| 01/08/2017 | Andrew Robert McKinlay (914850578) has left the board |
| 03/07/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 16/12/2014 | William Alexander Shields (917562059) has left the board |
| 29/11/2014 | New Annual Return filed |
| 10/10/2014 | New Board Member Andrew Robert McKinlay (914850578) Appointed |
| 02/10/2014 | Peter Alexander Coates (907800704) has left the board |
| 10/04/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
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