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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)
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
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 March 2016
24 Mar 2016 AP01 Appointment of Rt Hon Stephen James Dorrell as a director on 1 November 2015
23 Mar 2016 TM01 Termination of appointment of Michael O'higgins as a director on 1 November 2015
05 Feb 2016 AA Full accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 18 October 2015 no member list
29 Sep 2015 AP01 Appointment of Mr Shaun Clee as a director on 14 July 2015
06 Jun 2015 CERTNM Company name changed the nhs confederation (employers) company LIMITED\certificate issued on 06/06/15
  • RES15 ‐ Change company name resolution on 2015-03-13
06 Jun 2015 NM06 Change of name with request to seek comments from relevant body
06 Jun 2015 CONNOT Change of name notice
26 Jan 2015 TM01 Termination of appointment of Paul John Sylva as a director on 24 December 2014
26 Jan 2015 TM01 Termination of appointment of Edward Thomas Colgan as a director on 26 January 2015
13 Jan 2015 AA Full accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 18 October 2014 no member list
29 Oct 2014 TM01 Termination of appointment of Dean Anthony Royles as a director on 5 September 2014
09 Jul 2014 AP01 Appointment of Mr Paul John Sylva as a director
24 Jan 2014 TM01 Termination of appointment of Sheila Mckenzie as a director
07 Jan 2014 TM01 Termination of appointment of Joanna Cubbon as a director
24 Oct 2013 AR01 Annual return made up to 18 October 2013 no member list
24 Oct 2013 TM01 Termination of appointment of Joanna Cubbon as a director