Nhs Shared Business Services Limited

05280446

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THREE, HEMEL HEMPSTEAD, HP2 7AH

Incorporated 08/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr David Albert Edmonds

director · Since 01/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Professor Justin Allan Spaven Jewitt

director · Since 01/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 12 other boards

Mr Marcus James Thorman

director · Since 20/10/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Mr John Nairn Macgregor Neilson

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Michael Keith Brodie

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Ruth Walkden

secretary · Since 28/07/2023

Ms Maria Greene

director · Since 05/06/2024

DIRECTOR

BRITISH · IRELAND · Age 58

Persons with Significant Control

Sopra Steria Limited

50–75% shares

50–75% votes

Appoint directors

6th Floor, 1 Bartholomew Close, London, EC1A 7BL

Notified 06/04/2016

Nhs Business Services Authority

25–50% shares

25–50% votes

Stella House, Goldcrest Way, Newcastle Upon Tyne, NE15 8NY

Notified 31/03/2023

Former PSCs

Secretary Of State For Dept Of Health

Ceased 31/03/2023

Charges0 outstanding

charge

satisfied

STERLING CAPITAL PARK LEEDS PLC

Created 26/01/2011Registered 28/01/2011Satisfied 14/01/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND AS AGENT FOR NATIONAL WESTMINSTER BANK

Created 08/09/2005Registered 23/09/2005Satisfied 03/12/2008