NHS SHARED BUSINESS SERVICES LIMITED
THREE, CHERRY TREES LANE, HEMEL HEMPSTEAD HP2 7AH- Active
- Private Limited Company
- Company No. 05280446
- Last Updated: 01 Mar 2024
Company Profile
NHS SHARED BUSINESS SERVICES LIMITED was incorporated on Monday, November 8, 2004 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. NHS SHARED BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years and 3 days.
| Name | NHS SHARED BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 05280446 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THREE CHERRY TREES LANE HEMEL HEMPSTEAD HP2 7AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nhs Business Services Authority Goldcrest Way, Newburn Riverside, NE15 8NY |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Secretary Of State For Dept Of Health 72 Whitehall, SW1A 2NS |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sopra Steria Limited Three Cherry Trees Lane, HP2 7AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NHS SHARED BUSINESS SERVICES LIMITED | 08 Nov 2004 |