NHS PROFESSIONALS LIMITED
Overview
| Company Name | NHS PROFESSIONALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06704614 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROFESSIONALS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is NHS PROFESSIONALS LIMITED located?
| Registered Office Address | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NHS PROFESSIONALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (914) LIMITED | Sep 23, 2008 | Sep 23, 2008 |
What are the latest accounts for NHS PROFESSIONALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NHS PROFESSIONALS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for NHS PROFESSIONALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Martin Stephen Kirke as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Appointment of Ms Helen Crooks as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adele Lee Barker as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 69 pages | AA | ||
Appointment of Ms Emily Inez Curtis as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard John Shearer as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Jonathan Bull as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 63 pages | AA | ||
Termination of appointment of Oliver Guy Blackaby as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Tolulope Fadeke Aluko as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||
Termination of appointment of John Flook as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Dr Helen Mary Phillips as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 62 pages | AA | ||
Termination of appointment of Simon Edward Hall as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Collier as a director on May 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Massroor Ahmed as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Challinor as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Oliver Guy Blackaby on May 18, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 63 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 60 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NHS PROFESSIONALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALUKO, Tolulope Fadeke | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | 313455940001 | |||||||
| AHMED, Massroor | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Director | 293101180001 | ||||
| BULL, Mark Jonathan | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Non-Executive Director | 275651820001 | ||||
| CROOKS, Helen | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Non-Executive Director | 283981980001 | ||||
| CURTIS, Emily Inez | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Civil Servant | 326776810001 | ||||
| KIRKE, Martin Stephen | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Company Director | 250552300003 | ||||
| LANGFORD, Katherine Sarah, Dr | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Medical Consultant | 258421420001 | ||||
| MCQUEEN, Nicola | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | Chief Executive Officer | 198805310001 | ||||
| PHILLIPS, Helen Mary, Dr | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | Irish | Non-Executive Director | 234880340001 | ||||
| SHEARER, Richard John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Board Consultant, Interim Cfo | 319542310001 | ||||
| CLARKE, Robert Alexander Russell | Secretary | 38 Clarendon Road WD17 1JW Watford Edward Hyde Building Hertfordshire United Kingdom | British | Financial Consultant | 132377480001 | |||||
| MCCREADY, Colin | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | 205912860001 | |||||||
| BEACH SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1BN London 100 | 133449980001 | |||||||
| BARKER, Adele Lee | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Non-Executive Director | 235338060001 | ||||
| BLACKABY, Oliver Guy | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Consultant | 131001170003 | ||||
| CHALLINOR, Anne | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Director | 159164930001 | ||||
| CLARKE, Robert Alexander Russell | Director | 38 Clarendon Road WD17 1JW Watford Edward Hyde Building Hertfordshire United Kingdom | England | British | Financial Director | 132377480001 | ||||
| COATES, Peter Alexander | Director | 15 The Drive CR5 2BL Coulsdon Surrey | England | British | Civil Servant | 78007040001 | ||||
| COLLIER, Stephen John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Director | 18350160001 | ||||
| DANGERFIELD, Stephen Beresford | Director | 38 Clarendon Road WD17 1JW Watford Edward Hyde Building Hertfordshire United Kingdom | England | British | Ceo | 24881670002 | ||||
| FLOOK, John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Director | 93021870001 | ||||
| GRANT, Megan Elaine | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Director | 258421410001 | ||||
| HALL, Simon Edward | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | Chief Finance Officer | 275232970001 | ||||
| KIRKBRIDE, Nicholas George | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | Chief Executive Officer | 56809820001 | ||||
| LLOYD, Neil Anthony | Director | 38 Clarendon Road WD17 1JW Watford Edward Hyde Building Hertfordshire United Kingdom | England | British | Director | 181988860001 | ||||
| MCCREADY, Colin | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Chief Financial Officer | 205913080001 | ||||
| O'BRIEN, Anne | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Director Of Clinical Goverance | 150396020001 | ||||
| ROBB, Elizabeth Jane | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | Healthcare Consultant | 225087220001 | ||||
| ROBB, Elizabeth Jane | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | English | Healthcare Consultant | 148901970001 | ||||
| ROBERTSON, Jill Margaret | Director | 38 Clarendon Road WD17 1JW Watford Edward Hyde Building Hertfordshire United Kingdom | United Kingdom | British | Director | 10774680001 | ||||
| RUSSELL, Keith Arnot | Director | 38 Clarendon Road WD17 1JW Watford Edward Hyde Building Hertfordshire United Kingdom | Scotland | British | Director | 150396230001 | ||||
| WILLIAMS, Robin George Walton | Director | 38 Clarendon Road WD17 1JW Watford Edward Hyde Building Hertfordshire United Kingdom | England | British | Director | 39500990006 | ||||
| WILSON, Rebecca Claire Hartle | Director | Wandsworth SW18 1DB London 154 Compass House | England | British | Consultant | 147604250001 | ||||
| CROFT NOMINEES LIMITED | Director | Fetter Lane EC4A 1BN London 100 | 133449990001 |
Who are the persons with significant control of NHS PROFESSIONALS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Secretary Of State For Health And Social Care | Apr 06, 2016 | 79 Whitehall SW1A 2NS London Richmond House United Kingdom | No | ||||
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Natures of Control
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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