NHS PROFESSIONALS LIMITED filing history - Find and update company information

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NHS PROFESSIONALS LIMITED

Company number 06704614

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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)
19 Feb 2024	AP01	Appointment of Mr Richard John Shearer as a director on 9 February 2024	View PDF Appointment of Mr Richard John Shearer as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Mark Jonathan Bull as a director on 1 December 2023	View PDF Appointment of Mr Mark Jonathan Bull as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 63 pages (63 pages)
11 Oct 2023	TM01	Termination of appointment of Oliver Guy Blackaby as a director on 29 September 2023	View PDF Termination of appointment of Oliver Guy Blackaby as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AP03	Appointment of Ms Tolulope Fadeke Aluko as a secretary on 4 September 2023	View PDF Appointment of Ms Tolulope Fadeke Aluko as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of John Flook as a director on 30 June 2023	View PDF Termination of appointment of John Flook as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Dr Helen Mary Phillips as a director on 1 April 2023	View PDF Appointment of Dr Helen Mary Phillips as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 62 pages (62 pages)
13 Jul 2022	TM01	Termination of appointment of Simon Edward Hall as a director on 8 July 2022	View PDF Termination of appointment of Simon Edward Hall as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Stephen John Collier as a director on 23 May 2022	View PDF Termination of appointment of Stephen John Collier as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Massroor Ahmed as a director on 26 January 2022	View PDF Appointment of Mr Massroor Ahmed as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Anne Challinor as a director on 29 September 2021	View PDF Termination of appointment of Anne Challinor as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CH01	Director's details changed for Mr Oliver Guy Blackaby on 18 May 2021	View PDF Director's details changed for Mr Oliver Guy Blackaby on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 63 pages (63 pages)
20 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 60 pages (60 pages)
09 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	TM01	Termination of appointment of Elizabeth Jane Robb as a director on 20 October 2020	View PDF Termination of appointment of Elizabeth Jane Robb as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Mr Simon Edward Hall as a director on 1 November 2019	View PDF Appointment of Mr Simon Edward Hall as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP01	Appointment of Professor Elizabeth Jane Robb as a director on 14 July 2020	View PDF Appointment of Professor Elizabeth Jane Robb as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Megan Elaine Grant as a director on 30 June 2020	View PDF Termination of appointment of Megan Elaine Grant as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC06	Change of details for Secretary of State for Health as a person with significant control on 9 July 2018	View PDF Change of details for Secretary of State for Health as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Nicholas George Kirkbride as a director on 28 April 2020	View PDF Termination of appointment of Nicholas George Kirkbride as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)

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