THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED

Company number 05252407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2020 AD01 Registered office address changed from 15th Floor Portland House Bressenden Place London SW1E 5BH England to Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ on 6 March 2020
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
15 Aug 2019 TM01 Termination of appointment of Elaine Theresa Walder as a director on 31 July 2019
05 Aug 2019 AA Accounts for a small company made up to 31 March 2019
26 Mar 2019 RP04AP01 Second filing for the appointment of Niall Forbes Ross Dickson as a director
31 Dec 2018 MA Memorandum and Articles of Association
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2018 AP01 Appointment of Mr Rohan Nayanaka Hewavisenti as a director on 6 December 2018
20 Dec 2018 AP01 Appointment of Miss Elaine Theresa Walder as a director on 6 December 2018
20 Dec 2018 TM01 Termination of appointment of Paul James Stocks as a director on 6 December 2018
26 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
06 Aug 2018 AA Accounts for a small company made up to 31 March 2018
30 Jul 2018 AP01 Appointment of Mr Jonathan Morris as a director on 19 July 2018
24 Apr 2018 CH01 Director's details changed for Mr Paul James Stocks on 24 April 2018
18 Apr 2018 TM01 Termination of appointment of Stephen James Dorrell as a director on 25 May 2017
04 Apr 2018 TM01 Termination of appointment of Andrew Michael Fisher as a director on 26 March 2018
05 Feb 2018 AP01 Appointment of Mr Andrew Michael Fisher as a director on 28 September 2017
05 Feb 2018 AP01 Appointment of Mrs Jennifer Ruth Poole as a director on 25 May 2017
05 Jan 2018 AA Full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
16 Oct 2017 AD01 Registered office address changed from 50 Broadway London SW1H 0DB to 15th Floor Portland House Bressenden Place London SW1E 5BH on 16 October 2017
30 Aug 2017 CH01 Director's details changed for Mr Paul Stocks on 30 August 2017
30 Aug 2017 AP01 Appointment of Mr Paul Stocks as a director on 4 August 2017
29 Aug 2017 AP01 Appointment of Mr Niall Forbes Ross Dickson as a director on 4 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 26/03/2018.
22 May 2017 TM01 Termination of appointment of Shaun Clee as a director on 10 December 2016