NHS SHARED BUSINESS SERVICES LIMITED

Overview

Company Name	NHS SHARED BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05280446
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2004

Summary

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

What is the purpose of NHS SHARED BUSINESS SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is NHS SHARED BUSINESS SERVICES LIMITED located?

Registered Office Address	Three Cherry Trees Lane HP2 7AH Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for NHS SHARED BUSINESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NHS SHARED BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for NHS SHARED BUSINESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Full accounts made up to Dec 31, 2024	64 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	63 pages	AA

Jun 10, 2024	Termination of appointment of Davinder Singh Ahluwalia as a director on Jun 05, 2024	1 pages	TM01

Jun 10, 2024	Appointment of Ms Maria Greene as a director on Jun 05, 2024	2 pages	AP01

Nov 13, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Termination of appointment of Marianne Lasserre as a secretary on Jul 28, 2023	1 pages	TM02

Jul 31, 2023	Appointment of Mrs Ruth Walkden as a secretary on Jul 28, 2023	2 pages	AP03

May 02, 2023	Full accounts made up to Dec 31, 2022	60 pages	AA

Apr 12, 2023	Cessation of Secretary of State for Dept of Health as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 12, 2023	Notification of Nhs Business Services Authority as a person with significant control on Mar 31, 2023	2 pages	PSC02

Mar 31, 2023	Termination of appointment of Benjamin Michael Patrick Masterson as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Mr Michael Keith Brodie as a director on Mar 31, 2023	2 pages	AP01

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

May 25, 2022	Full accounts made up to Dec 31, 2021	61 pages	AA

Nov 23, 2021	Appointment of Mrs Marianne Lasserre as a secretary on Nov 11, 2021	2 pages	AP03

Nov 23, 2021	Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on Nov 11, 2021	1 pages	TM02

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	57 pages	AA

Feb 22, 2021	Appointment of Mr Giles Maxwell Brooks-Usher as a secretary on Feb 22, 2021	2 pages	AP03

Feb 22, 2021	Termination of appointment of Peter Atherton Cashmore as a secretary on Feb 22, 2021	1 pages	TM02

Dec 15, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Appointment of Mr John Nairn Macgregor Neilson as a director on Jul 01, 2020	2 pages	AP01

Jul 09, 2020	Termination of appointment of John Powell Torrie as a director on Jul 01, 2020	1 pages	TM01

Jun 11, 2020	Full accounts made up to Dec 31, 2019	55 pages	AA

View All Filings

Who are the officers of NHS SHARED BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKDEN, Ruth Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Jul 28, 2023		Secretary	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire					311898200001
BRODIE, Michael Keith Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Mar 31, 2023		Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	United Kingdom	British	1969-4	Company Director	267034530001
EDMONDS, David Albert Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	May 01, 2005		Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	England	British	1944-3	Director	33877590001
GREENE, Maria Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Jun 05, 2024		Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	England	British	1967-8	Director	236092130001
JEWITT, Justin Allan Spaven, Professor Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	May 01, 2005		Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	England	British	1954-5	Director	39701670001
NEILSON, John Nairn Macgregor Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Jul 01, 2020		Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	England	British	1961-9	Company Director	72508130003
THORMAN, Marcus James Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Oct 20, 2016		Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	England	British	1972-11	Accountant	237028560001
BROOKS-USHER, Giles Maxwell Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Feb 22, 2021	Nov 11, 2021	Secretary	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire					279990940001
CASHMORE, Peter Atherton HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Dec 31, 2012	Feb 22, 2021	Secretary	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England					174649260001
LASSERRE, Marianne Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Nov 11, 2021	Jul 28, 2023	Secretary	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire					289819520001
PETERS, Mark David Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Nov 08, 2004	Jul 15, 2008	Secretary	Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British			192348430001
WHITFIELD, Alan Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Jul 15, 2008	Dec 31, 2012	Secretary	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire		British			132590180001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Nov 08, 2004	Nov 08, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
AHLUWALIA, Davinder Singh Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Oct 17, 2007	Jun 05, 2024	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	United Kingdom	British	1952-3	Director	63759300001
ALEXANDER, Robert 6 Villiers Avenue KT5 8BD Surbiton Surrey	Mar 12, 2007	Jun 10, 2011	Director	6 Villiers Avenue KT5 8BD Surbiton Surrey	England	British	1959-4	Director Of Finance & Investme	119811910001
BARRAT, Lyndley Kay Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey	Nov 08, 2004	Dec 31, 2007	Director	Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey	England	British	1947-9	Director	25539810001
COATES, Peter Alexander Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Nov 08, 2004	Aug 28, 2014	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	England	British	1952-12	Civil Servant	78007040001
FARRELL, Anna Marie 11 Berwick Gardens SM1 3SZ Sutton Surrey	Feb 06, 2009	Oct 28, 2010	Director	11 Berwick Gardens SM1 3SZ Sutton Surrey		British	1963-1	Accountant	66518140002
GIBSON, John Leonard Ivydene Delly End OX29 9XD Hailey Oxfordshire	Sep 23, 2005	Mar 27, 2006	Director	Ivydene Delly End OX29 9XD Hailey Oxfordshire		British	1952-7	Director Government Sector	104554430001
LEWIS, Michael C/O 3 Avebury Road BR6 9SB Orpington Kent	Nov 08, 2004	Sep 09, 2005	Director	C/O 3 Avebury Road BR6 9SB Orpington Kent		British	1949-8	Consultant	101560390001
MASTERSON, Benjamin Michael Patrick Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Jan 31, 2017	Mar 31, 2023	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	England	British	1964-12	Senior Civil Servant	156018530001
MCKINLAY, Andrew Robert HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom	Aug 28, 2014	Dec 16, 2016	Director	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom	England	British	1975-8	Finance Director	148505780001
POTTER, James Jackson Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Dec 16, 2010	Dec 31, 2012	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	United Kingdom	British	1946-12	Company Director	48221730002
SHIELDS, William Alexander Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire United Kingdom	Jan 24, 2013	Dec 02, 2014	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire United Kingdom	England	British	1966-1	Accountant	203717660001
STUART, Gordon Mckenzie 65 Streathbourne Road SW17 8RA London	Mar 27, 2006	Oct 17, 2007	Director	65 Streathbourne Road SW17 8RA London	United Kingdom	British	1963-7	Finance Director	77100460001
TORRIE, John Powell Three Cherry Trees Lane HP2 7AH Hemel Hempstead Hertfordshire United Kingdom	Dec 31, 2007	Jul 01, 2020	Director	Three Cherry Trees Lane HP2 7AH Hemel Hempstead Hertfordshire United Kingdom	United Kingdom	British	1954-9	Director	43289810003
VINCENT, James D'Arcy Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Feb 06, 2009	May 18, 2012	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	England	British	1966-7	Director	115136550001
WESTON, Stephen Roy 27 Church Street Holme PE7 3PB Peterborough Cambridgeshire	Nov 08, 2004	Feb 02, 2009	Director	27 Church Street Holme PE7 3PB Peterborough Cambridgeshire	England	British	1958-6	Managing Director	75033230001
WRAGG, David Ian 117 Wanstead Park Avenue Wanstead E12 5EE London	Sep 23, 2005	Feb 02, 2009	Director	117 Wanstead Park Avenue Wanstead E12 5EE London		British	1963-8	Finance Director	107967020001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Nov 08, 2004	Nov 08, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NHS SHARED BUSINESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nhs Business Services Authority

Mar 31, 2023

Goldcrest Way

Newburn Riverside

NE15 8NY Newcastle Upon Tyne

Stella House

United Kingdom

Legal Form	Executive Non-Departmental Public Body Of The Department Of Health And Social Care
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Secretary Of State For Dept Of Health

Apr 06, 2016

72 Whitehall

SW1A 2NS London

Richmond House

Yes

Legal Form	Local Government
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sopra Steria Limited

Apr 06, 2016

Three Cherry Trees Lane

HP2 7AH Hemel Hempstead

Hertfordshire

Legal Form	Private Company Limited By Shares
Legal Authority	England And Walles

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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