THE NHS CONFEDERATION GROUP COMPANY LIMITED

Overview

Company Name	THE NHS CONFEDERATION GROUP COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05256894
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2004
Date of Cessation	Sep 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE NHS CONFEDERATION GROUP COMPANY LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is THE NHS CONFEDERATION GROUP COMPANY LIMITED located?

Registered Office Address	50 Broadway SW1H 0DB London
Undeliverable Registered Office Address	No

What are the latest accounts for THE NHS CONFEDERATION GROUP COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for THE NHS CONFEDERATION GROUP COMPANY LIMITED?

Annual Return

Last Annual Return	Oct 18, 2014

What are the latest filings for THE NHS CONFEDERATION GROUP COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 16, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 07, 2015	Application to strike the company off the register	3 pages	DS01

Jan 26, 2015	Termination of appointment of Stephen Richard Warburton as a director on Jan 26, 2015	1 pages	TM01

Jan 26, 2015	Termination of appointment of Heather Patricia Strawbridge as a director on Jan 26, 2015	1 pages	TM01

Jan 26, 2015	Termination of appointment of Trevor George Purt as a director on Jan 26, 2015	1 pages	TM01

Jan 26, 2015	Termination of appointment of Michael Robert Parish as a director on Jan 26, 2015	1 pages	TM01

Jan 26, 2015	Termination of appointment of Shaun Robert Clee as a director on Jan 26, 2015	1 pages	TM01

Dec 18, 2014	Full accounts made up to Mar 31, 2014	12 pages	AA

Nov 12, 2014	Annual return made up to Oct 18, 2014 no member list	4 pages	AR01

Oct 29, 2014	Termination of appointment of Dean Anthony Royles as a director on Sep 05, 2014	1 pages	TM01

Jun 25, 2014	Appointment of Mrs Heather Patricia Strawbridge as a director	2 pages	AP01

Jan 24, 2014	Termination of appointment of Sheila Mckenzie as a director	1 pages	TM01

Jan 21, 2014	Termination of appointment of Colmcille Mckenna as a director	1 pages	TM01

Oct 24, 2013	Annual return made up to Oct 18, 2013 no member list	5 pages	AR01

Oct 04, 2013	Termination of appointment of Michael Farrar as a director	1 pages	TM01

Sep 11, 2013	Full accounts made up to Mar 31, 2013	10 pages	AA

Aug 20, 2013	Termination of appointment of John Mcivor as a director	1 pages	TM01

Aug 20, 2013	Termination of appointment of Heather Strawbridge as a director	1 pages	TM01

Dec 28, 2012	Full accounts made up to Mar 31, 2012	10 pages	AA

Nov 23, 2012	Appointment of Mr Michael O'higgins as a director	2 pages	AP01

Oct 18, 2012	Annual return made up to Oct 18, 2012 no member list	6 pages	AR01

Oct 01, 2012	Termination of appointment of David Stout as a director	1 pages	TM01

Sep 25, 2012	Registered office address changed from * 29 Bressenden Place London SW1E 5DD* on Sep 25, 2012	1 pages	AD01

Sep 19, 2012	Termination of appointment of Keith Pearson as a director	1 pages	TM01

View All Filings

Who are the officers of THE NHS CONFEDERATION GROUP COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HIGGINS, Michael Broadway SW1H 0DB London 50 United Kingdom	Nov 19, 2012		Director	Broadway SW1H 0DB London 50 United Kingdom	United Kingdom	Irish	1954-8	96371350001
MILES, Janice Elizabeth 96 Montgomery Crescent Bolbeck Park MK15 8PS Milton Keynes	Oct 12, 2004	May 21, 2009	Secretary	96 Montgomery Crescent Bolbeck Park MK15 8PS Milton Keynes		British		98817710002
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Oct 12, 2004	Oct 12, 2004	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
BARNETT, Stephen Matthew, Professor Rose Tree Cottage Stamford Road, Barnack PE9 3EZ Stamford Lincolnshire	Jan 04, 2005	Jun 18, 2010	Director	Rose Tree Cottage Stamford Road, Barnack PE9 3EZ Stamford Lincolnshire	Uk	British	1957-6	154516440001
BIRRELL, James Richard 29 Bressenden Place London SW1E 5DD	Jan 29, 2010	May 04, 2011	Director	29 Bressenden Place London SW1E 5DD	United Kingdom	British	1952-5	123027710001
BRADBURN, Helen Susannah 75 Greenleaf Road E17 6QW London	Jun 14, 2005	Dec 19, 2008	Director	75 Greenleaf Road E17 6QW London	United Kingdom	British	1970-1	107143100001
CLEE, Shaun Robert Broadway SW1H 0DB London 50 United Kingdom	May 23, 2011	Jan 26, 2015	Director	Broadway SW1H 0DB London 50 United Kingdom	England	British	1960-1	160282790001
EDWARDS, Nigel Charles Michael 29 Bressenden Place London SW1E 5DD	Oct 12, 2004	May 04, 2011	Director	29 Bressenden Place London SW1E 5DD	England	British	1961-5	79386770001
FARRAR, Michael Broadway SW1H 0DB London 50 United Kingdom	May 16, 2011	Oct 01, 2013	Director	Broadway SW1H 0DB London 50 United Kingdom	England	British	1960-7	159635730001
GEESON, Kevin Leonard 29 Bressenden Place London SW1E 5DD	Jan 29, 2010	Mar 02, 2011	Director	29 Bressenden Place London SW1E 5DD	England	British	1959-12	11582870004
GILBERT, Alan Henderson 9 Barnetts Court BT5 7FL Belfast County Antrim	Apr 25, 2005	Jan 29, 2010	Director	9 Barnetts Court BT5 7FL Belfast County Antrim	Northern Ireland	British	1939-9	105153850001
GRIFFITHS, Peter Anthony 29 Bressenden Place London SW1E 5DD	Jan 29, 2010	Apr 01, 2011	Director	29 Bressenden Place London SW1E 5DD	United Kingdom	British	1945-5	73648630001
HENDERSON, Alastair Nigel 18 Oakfield Road N14 6LU London	Oct 12, 2004	Jan 14, 2010	Director	18 Oakfield Road N14 6LU London	England	British	1957-4	100844410001
KENDALL, Elizabeth Louise Mortlake High Street SW14 8SL London 300 Cowley Mansions	May 06, 2008	Jan 29, 2010	Director	Mortlake High Street SW14 8SL London 300 Cowley Mansions	England	British	1971-6	136345050001
MCCARTAN, Patrick 29 Bressenden Place London SW1E 5DD	Jan 29, 2010	Jan 01, 2012	Director	29 Bressenden Place London SW1E 5DD	Great Britain	British	1945-12	107873870001
MCIVOR, John Fraser Broadway SW1H 0DB London 50 United Kingdom	Jan 12, 2012	Aug 20, 2013	Director	Broadway SW1H 0DB London 50 United Kingdom	England	British	1958-3	74916570002
MCKENNA, Colmcille Cathal Broadway SW1H 0DB London 50 United Kingdom	Jan 12, 2012	Jan 07, 2014	Director	Broadway SW1H 0DB London 50 United Kingdom	Northern Ireland	Irish	1958-6	168463120001
MCKENZIE, Sheila Patricia Broadway SW1H 0DB London 50 United Kingdom	Apr 12, 2011	Jan 24, 2014	Director	Broadway SW1H 0DB London 50 United Kingdom	England	British	1961-6	159513720001
MILES, Janice Elizabeth 96 Montgomery Crescent Bolbeck Park MK15 8PS Milton Keynes	Apr 25, 2005	May 21, 2009	Director	96 Montgomery Crescent Bolbeck Park MK15 8PS Milton Keynes	United Kingdom	British	1949-6	98817710002
O'BRIEN, John 53 King George Street Greenwich SE10 8QB London	Jun 04, 2006	Jan 29, 2010	Director	53 King George Street Greenwich SE10 8QB London	England	British	1970-4	115716800001
OWEN, Michael Paul Lower Gables 5 Hardymead Court HP11 1JS High Wycombe Buckinghamshire	Jun 01, 2006	Dec 23, 2006	Director	Lower Gables 5 Hardymead Court HP11 1JS High Wycombe Buckinghamshire	United Kingdom	British	1961-5	113390150001
PARISH, Michael Robert Broadway SW1H 0DB London 50 United Kingdom	Jan 28, 2010	Jan 26, 2015	Director	Broadway SW1H 0DB London 50 United Kingdom	United Kingdom	British	1959-5	152297720001
PEARSON, Keith Samuel, Sir 29 Bressenden Place London SW1E 5DD	May 01, 2010	Jun 28, 2012	Director	29 Bressenden Place London SW1E 5DD	England	British	1947-4	58670170003
PONTON, Michael Thomas John Cys God Y Deri Heol Smyrna Llangain SA33 5AD Carmarthen Dyfed	Apr 25, 2005	Jan 29, 2010	Director	Cys God Y Deri Heol Smyrna Llangain SA33 5AD Carmarthen Dyfed	Wales	British	1946-7	49097890001
PURT, Trevor George Broadway SW1H 0DB London 50 United Kingdom	Jan 29, 2010	Jan 26, 2015	Director	Broadway SW1H 0DB London 50 United Kingdom	United Kingdom	British	1954-7	19997410003
ROBERTSON, Hilary Caroline Tigh A'Mhaide Brig Oturk FK17 8HT Callander	Apr 25, 2005	Mar 31, 2006	Director	Tigh A'Mhaide Brig Oturk FK17 8HT Callander	Scotland	British	1961-1	142868170001
RODRIGUES, Lisa Marie 29 Bressenden Place London SW1E 5DD	Jan 12, 2010	Jul 22, 2011	Director	29 Bressenden Place London SW1E 5DD	United Kingdom	British	1955-8	151446610001
ROYLES, Dean Anthony Broadway SW1H 0DB London 50 United Kingdom	Dec 01, 2010	Sep 05, 2014	Director	Broadway SW1H 0DB London 50 United Kingdom	United Kingdom	British	1964-7	156477520001
SABAPATHY, Paul Chandrasekharan, Cvo Cbe 29 Bressenden Place London SW1E 5DD	Jan 29, 2010	Nov 27, 2011	Director	29 Bressenden Place London SW1E 5DD	England	British	1942-9	5119290001
SAVAGE, Graham 59 Windmill Hill Drive MK3 7RJ Bletchley Milton Keynes	Sep 04, 2006	Jan 10, 2009	Director	59 Windmill Hill Drive MK3 7RJ Bletchley Milton Keynes		British	1951-1	85622250001
SEFTON, Sian Elizabeth Cranbourne Hall Drift Road Winkfield SL4 4RP Windsor 6 Berkshire United Kingdom	Jun 01, 2008	Apr 25, 2010	Director	Cranbourne Hall Drift Road Winkfield SL4 4RP Windsor 6 Berkshire United Kingdom	England	British	1961-3	151521790001
SHRUBB, Stephen Peter 2 Mares Close Seghill NE23 7ED Cramlington Northumberland	Jun 04, 2007	Jan 29, 2010	Director	2 Mares Close Seghill NE23 7ED Cramlington Northumberland	England	British	1957-10	238622740002
SLIPMAN, Susan 41 Wheathill Road SE20 7XQ London	Apr 25, 2005	Nov 08, 2010	Director	41 Wheathill Road SE20 7XQ London	England	British	1949-8	105198710001
STOUT, David Francis 22 Hermiston Avenue Crouch End N8 8NL London	Feb 19, 2007	Sep 28, 2012	Director	22 Hermiston Avenue Crouch End N8 8NL London	England	British	1962-6	119453370001
STRAWBRIDGE, Heather Patricia Broadway SW1H 0DB London 50	Aug 20, 2013	Jan 26, 2015	Director	Broadway SW1H 0DB London 50	England	British	1959-10	154986190001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0