• UK
  • NHS SHARED BUSINESS SERVICES LIMITED - Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
05280446
Company Status
LIVE
Country
United Kingdom
Registered Address
Three
Cherry Trees Lane
Hemel Hempstead
Hertfordshire
HP2 7AH
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH UK

Management

Managing Directors
AHLUWALIA, Davinder Singh
EDMONDS, David Albert
JEWITT, Justin Allan Spaven, Professor
THORMAN, Marcus James
NEILSON, John Nairn Macgregor
BRODIE, Michael Keith
Company secretaries
LASSERRE, Marianne

Company Details

Type of Business
ltd
Incorporated
2004-11-08
Age Of Company
2004-11-08 19 years
SIC/NACE
62020

Ownership

Beneficial Owners
Sopra Steria Limited
Secretary Of State For Dept Of Health

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-08
Annual Return
Due Date: 2023-11-22
Last Date: 2022-11-08

NHS SHARED BUSINESS SERVICES LIMITED Company Description

NHS SHARED BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05280446. Its current trading status is "live". It was registered 2004-11-08. It has declared SIC or NACE codes as "62020". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at Three .
More information

Get NHS SHARED BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nhs Shared Business Services Limited - Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom

2004-11-08 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • accounts-with-accounts-type-full (2022-05-25) - AA

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  • confirmation-statement-with-no-updates (2022-11-08) - CS01

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  • accounts-with-accounts-type-full (2021-09-21) - AA

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-11-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-11-23) - AP03

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  • appoint-person-secretary-company-with-name-date (2021-02-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-02-22) - TM02

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • accounts-with-accounts-type-full (2020-06-11) - AA

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  • termination-director-company-with-name-termination-date (2020-07-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • accounts-with-accounts-type-full (2019-04-10) - AA

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • confirmation-statement-with-no-updates (2018-11-09) - CS01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • termination-director-company-with-name-termination-date (2017-07-28) - TM01

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  • accounts-with-accounts-type-full (2017-06-28) - AA

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-18) - AP01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-full (2016-08-23) - AA

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  • mortgage-satisfy-charge-full (2016-01-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • accounts-with-accounts-type-full (2015-05-11) - AA

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  • accounts-with-accounts-type-full (2014-04-07) - AA

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-12) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • accounts-with-accounts-type-full (2013-04-02) - AA

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  • appoint-person-director-company-with-name (2013-02-06) - AP01

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  • change-person-director-company-with-change-date (2012-01-23) - CH01

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  • capital-allotment-shares (2012-01-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-23) - CH03

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  • accounts-with-accounts-type-full (2012-04-04) - AA

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  • termination-director-company-with-name (2012-05-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • termination-director-company-with-name (2012-12-31) - TM01

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  • termination-secretary-company-with-name (2012-12-31) - TM02

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  • appoint-person-secretary-company-with-name (2012-12-31) - AP03

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  • termination-director-company-with-name (2011-06-27) - TM01

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  • accounts-with-accounts-type-full (2011-04-04) - AA

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  • legacy (2011-01-28) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • accounts-with-accounts-type-full (2010-05-27) - AA

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  • termination-director-company-with-name (2010-11-05) - TM01

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  • appoint-person-director-company-with-name (2010-12-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • change-person-director-company-with-change-date (2010-12-23) - CH01

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  • change-person-director-company-with-change-date (2010-12-22) - CH01

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  • auditors-resignation-company (2009-11-23) - AUD

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  • auditors-resignation-company (2009-11-14) - AUD

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  • accounts-with-accounts-type-full (2009-04-24) - AA

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  • legacy (2009-04-01) - 288a

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  • legacy (2009-03-10) - 288b

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  • legacy (2009-02-10) - 288b

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  • legacy (2008-12-04) - 403a

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  • legacy (2008-11-10) - 363a

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  • legacy (2008-12-02) - 225

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  • legacy (2008-01-11) - 288b

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  • legacy (2008-01-18) - 288a

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  • accounts-with-accounts-type-full (2008-02-01) - AA

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  • legacy (2008-04-03) - 287

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  • legacy (2008-04-16) - 287

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  • legacy (2008-09-22) - 288c

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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  • legacy (2008-10-14) - 288b

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  • legacy (2008-10-14) - 288a

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  • legacy (2008-07-03) - 287

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  • legacy (2008-11-07) - 353

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  • legacy (2007-11-16) - 288a

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  • legacy (2007-11-15) - 363a

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  • legacy (2007-10-22) - 288b

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  • legacy (2007-03-21) - 288a

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  • accounts-with-accounts-type-full (2007-03-09) - AA

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  • legacy (2007-01-22) - 288c

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  • resolution (2006-02-03) - RESOLUTIONS

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  • legacy (2006-02-03) - 123

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2006-03-22) - 88(2)R

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  • legacy (2006-03-31) - 288b

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  • legacy (2006-03-31) - 288a

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  • legacy (2006-11-14) - 363a

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  • memorandum-articles (2005-04-11) - MEM/ARTS

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  • legacy (2005-04-11) - 88(2)R

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  • resolution (2005-04-11) - RESOLUTIONS

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  • legacy (2005-05-17) - 288a

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  • legacy (2005-09-19) - 288b

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  • legacy (2005-06-06) - 225

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  • legacy (2005-05-24) - 288a

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  • legacy (2005-11-22) - 363a

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  • legacy (2005-09-30) - 288a

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  • legacy (2005-11-22) - 353

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  • legacy (2005-09-23) - 395

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  • legacy (2004-11-29) - 225

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  • legacy (2004-11-29) - 88(2)R

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  • resolution (2004-11-29) - RESOLUTIONS

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  • legacy (2004-11-23) - 288b

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  • legacy (2004-11-23) - 287

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  • legacy (2004-11-23) - 288a

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  • incorporation-company (2004-11-08) - NEWINC

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