Nhs Professionals Limited

06704614

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BREAKSPEAR PARK, HEMEL HEMPSTEAD, HP2 4TZ

Incorporated 23/09/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

84110

General public administration activities

Officers

Dr Katherine Sarah Langford

director · Since 30/04/2019

MEDICAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Mrs Nicola Mcqueen

director · Since 01/09/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Massroor Ahmed

director · Since 26/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Ms Tolulope Fadeke Aluko

secretary · Since 04/09/2023

Mr Mark Jonathan Bull

director · Since 01/12/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Martin Stephen Kirke

director · Since 17/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Ms Helen Crooks

director · Since 17/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Ms Sylwia Kuteszko-Tranmer

director · Since 24/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Gordon Fowler

director · Since 01/11/2025

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 53

Professor Sir Stephen Huw Powis

director · Since 01/04/2026

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Persons with Significant Control

Secretary Of State For Health And Social Care

75–100% shares

Richmond House, 79 Whitehall, London, SW1A 2NS

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2015Registered 20/03/2015Satisfied 30/09/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2011Registered 14/09/2011Satisfied 30/09/2019