NHS SHARED BUSINESS SERVICES LIMITED

05280446
THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2024 accounts Annual Accounts 63 Buy now
10 Jun 2024 officers Termination of appointment of director (Davinder Singh Ahluwalia) 1 Buy now
10 Jun 2024 officers Appointment of director (Ms Maria Greene) 2 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Termination of appointment of secretary (Marianne Lasserre) 1 Buy now
31 Jul 2023 officers Appointment of secretary (Mrs Ruth Walkden) 2 Buy now
02 May 2023 accounts Annual Accounts 60 Buy now
12 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Benjamin Michael Patrick Masterson) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Michael Keith Brodie) 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 61 Buy now
23 Nov 2021 officers Appointment of secretary (Mrs Marianne Lasserre) 2 Buy now
23 Nov 2021 officers Termination of appointment of secretary (Giles Maxwell Brooks-Usher) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 57 Buy now
22 Feb 2021 officers Appointment of secretary (Mr Giles Maxwell Brooks-Usher) 2 Buy now
22 Feb 2021 officers Termination of appointment of secretary (Peter Atherton Cashmore) 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 officers Appointment of director (Mr John Nairn Macgregor Neilson) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (John Powell Torrie) 1 Buy now
11 Jun 2020 accounts Annual Accounts 55 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 49 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 45 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 officers Appointment of director (Mr Marcus James Thorman) 2 Buy now
18 Aug 2017 officers Appointment of director (Mr Benjamin Michael Patrick Masterson) 2 Buy now
28 Jul 2017 officers Termination of appointment of director (Andrew Robert Mckinlay) 1 Buy now
28 Jun 2017 accounts Annual Accounts 45 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 28 Buy now
23 Aug 2016 accounts Annual Accounts 46 Buy now
14 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2015 annual-return Annual Return 7 Buy now
11 May 2015 accounts Annual Accounts 30 Buy now
12 Dec 2014 officers Termination of appointment of director (William Alexander Shields) 1 Buy now
24 Nov 2014 annual-return Annual Return 8 Buy now
08 Oct 2014 officers Appointment of director (Mr Andrew Robert Mckinlay) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (Peter Alexander Coates) 1 Buy now
07 Apr 2014 accounts Annual Accounts 29 Buy now
11 Nov 2013 annual-return Annual Return 8 Buy now
02 Apr 2013 accounts Annual Accounts 27 Buy now
06 Feb 2013 officers Appointment of director (William Alexander Shields) 2 Buy now
31 Dec 2012 officers Appointment of secretary (Peter Atherton Cashmore) 2 Buy now
31 Dec 2012 officers Termination of appointment of secretary (Alan Whitfield) 1 Buy now
31 Dec 2012 officers Termination of appointment of director (James Potter) 1 Buy now
28 Nov 2012 annual-return Annual Return 7 Buy now
18 May 2012 officers Termination of appointment of director (James Vincent) 1 Buy now
04 Apr 2012 accounts Annual Accounts 18 Buy now
23 Jan 2012 officers Change of particulars for director (David Albert Edmonds) 2 Buy now
23 Jan 2012 officers Change of particulars for director (James D'arcy Vincent) 2 Buy now
23 Jan 2012 officers Change of particulars for director (James Jackson Potter) 2 Buy now
23 Jan 2012 officers Change of particulars for director (Justin Allan Spaven Jewitt) 2 Buy now
23 Jan 2012 officers Change of particulars for director (Mr Peter Alexander Coates) 2 Buy now
23 Jan 2012 officers Change of particulars for director (Mr Davinder Singh Ahluwalia) 2 Buy now
23 Jan 2012 officers Change of particulars for secretary (Mr Alan Whitfield) 1 Buy now
20 Jan 2012 annual-return Annual Return 10 Buy now
10 Jan 2012 capital Return of Allotment of shares 4 Buy now
27 Jun 2011 officers Termination of appointment of director (Robert Alexander) 1 Buy now
04 Apr 2011 accounts Annual Accounts 20 Buy now
28 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
23 Dec 2010 officers Change of particulars for director (Mr John Powell Torrie) 2 Buy now
22 Dec 2010 annual-return Annual Return 10 Buy now
22 Dec 2010 officers Change of particulars for director (David Albert Edmonds) 2 Buy now
22 Dec 2010 officers Appointment of director (James Jackson Potter) 2 Buy now
05 Nov 2010 officers Termination of appointment of director (Anna Farrell) 1 Buy now
27 May 2010 accounts Annual Accounts 19 Buy now
01 Feb 2010 annual-return Annual Return 20 Buy now
23 Nov 2009 auditors Auditors Resignation Company 1 Buy now
14 Nov 2009 auditors Auditors Resignation Company 1 Buy now
24 Apr 2009 accounts Annual Accounts 16 Buy now
01 Apr 2009 officers Director appointed james d'arcy vincent 2 Buy now
01 Apr 2009 officers Director appointed anna marie farrell 1 Buy now
10 Mar 2009 officers Appointment terminated director david wragg 1 Buy now
10 Feb 2009 officers Appointment terminated director stephen weston 1 Buy now
04 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
02 Dec 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
10 Nov 2008 annual-return Return made up to 08/11/08; full list of members 6 Buy now
07 Nov 2008 address Location of register of members 1 Buy now
14 Oct 2008 officers Secretary appointed alan whitfield 1 Buy now
14 Oct 2008 officers Appointment terminated secretary mark peters 1 Buy now
22 Sep 2008 officers Director's change of particulars / john torrie / 01/01/2008 1 Buy now
31 Jul 2008 accounts Annual Accounts 13 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from, 420 thames valley park drive, thames valley park, reading, berkshire, RG6 1PU, england 1 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from, three cherry trees lane hemel hempstead, hertfordshire, HP2 7AH, england 1 Buy now
03 Apr 2008 address Registered office changed on 03/04/2008 from, 420 thames valley park drive, thames valley park reading, berkshire, RG6 1PU 1 Buy now
01 Feb 2008 accounts Annual Accounts 15 Buy now
18 Jan 2008 officers New director appointed 3 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
16 Nov 2007 officers New director appointed 3 Buy now
15 Nov 2007 annual-return Return made up to 08/11/07; full list of members 3 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers New director appointed 2 Buy now
09 Mar 2007 accounts Annual Accounts 14 Buy now
22 Jan 2007 officers Secretary's particulars changed 1 Buy now
14 Nov 2006 annual-return Return made up to 08/11/06; full list of members 3 Buy now
31 Mar 2006 officers New director appointed 2 Buy now