NHS SHARED BUSINESS SERVICES LIMITED filing history - Find and update company information

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NHS SHARED BUSINESS SERVICES LIMITED

Company number 05280446

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM02	Termination of appointment of Marianne Lasserre as a secretary on 28 July 2023	View PDF Termination of appointment of Marianne Lasserre as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP03	Appointment of Mrs Ruth Walkden as a secretary on 28 July 2023	View PDF Appointment of Mrs Ruth Walkden as a secretary on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 60 pages (60 pages)
12 Apr 2023	PSC07	Cessation of Secretary of State for Dept of Health as a person with significant control on 31 March 2023	View PDF Cessation of Secretary of State for Dept of Health as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC02	Notification of Nhs Business Services Authority as a person with significant control on 31 March 2023	View PDF Notification of Nhs Business Services Authority as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Benjamin Michael Patrick Masterson as a director on 31 March 2023	View PDF Termination of appointment of Benjamin Michael Patrick Masterson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Michael Keith Brodie as a director on 31 March 2023	View PDF Appointment of Mr Michael Keith Brodie as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
23 Nov 2021	AP03	Appointment of Mrs Marianne Lasserre as a secretary on 11 November 2021	View PDF Appointment of Mrs Marianne Lasserre as a secretary on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM02	Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on 11 November 2021	View PDF Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on 11 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
22 Feb 2021	AP03	Appointment of Mr Giles Maxwell Brooks-Usher as a secretary on 22 February 2021	View PDF Appointment of Mr Giles Maxwell Brooks-Usher as a secretary on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM02	Termination of appointment of Peter Atherton Cashmore as a secretary on 22 February 2021	View PDF Termination of appointment of Peter Atherton Cashmore as a secretary on 22 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Mr John Nairn Macgregor Neilson as a director on 1 July 2020	View PDF Appointment of Mr John Nairn Macgregor Neilson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	TM01	Termination of appointment of John Powell Torrie as a director on 1 July 2020	View PDF Termination of appointment of John Powell Torrie as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 55 pages (55 pages)
11 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 49 pages (49 pages)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 45 pages (45 pages)
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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