NHS SHARED BUSINESS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nhs Shared Business Services Limited. The company was founded 19 years ago and was given the registration number 05280446. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	NHS SHARED BUSINESS SERVICES LIMITED
Company Number	:	05280446
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Secretary	28 July 2023	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	17 October 2007	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	31 March 2023	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	01 May 2005	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	01 May 2005	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	01 July 2020	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	20 October 2016	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Secretary	22 February 2021	Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH	Secretary	31 December 2012	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Secretary	11 November 2021	Active
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU	Secretary	08 November 2004	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Secretary	15 July 2008	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	08 November 2004	Active
6 Villiers Avenue, Surbiton, KT5 8BD	Director	12 March 2007	Active
Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, GU10 3HB	Director	08 November 2004	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	08 November 2004	Active
11 Berwick Gardens, Sutton, SM1 3SZ	Director	06 February 2009	Active
Ivydene, Delly End, Hailey, OX29 9XD	Director	23 September 2005	Active
C/O 3 Avebury Road, Orpington, BR6 9SB	Director	08 November 2004	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	31 January 2017	Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH	Director	28 August 2014	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	16 December 2010	Active
Three, Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH	Director	24 January 2013	Active
65 Streathbourne Road, London, SW17 8RA	Director	27 March 2006	Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH	Director	31 December 2007	Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	06 February 2009	Active
27 Church Street, Holme, Peterborough, PE7 3PB	Director	08 November 2004	Active
117 Wanstead Park Avenue, Wanstead, London, E12 5EE	Director	23 September 2005	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	08 November 2004	Active

People with Significant Control

Nhs Business Services Authority
Notified on	:	31 March 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Stella House, Goldcrest Way, Newcastle Upon Tyne, United Kingdom, NE15 8NY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Secretary Of State For Dept Of Health
Notified on	:	06 April 2016
Status	:	Active
Address	:	Richmond House, 72 Whitehall, London, SW1A 2NS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Sopra Steria Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

NHS SHARED BUSINESS SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement