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NHS PROPERTY SERVICES LIMITED

Company number 07888110

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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)
08 Mar 2024 AP01 Appointment of Mrs Emma Louise Dexter as a director on 8 March 2024
08 Mar 2024 TM01 Termination of appointment of Mark Smith as a director on 8 March 2024
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
09 Dec 2023 AA Full accounts made up to 31 March 2023
05 Oct 2023 AP01 Appointment of Mr Lakh Jemmett as a director on 1 August 2023
06 Sep 2023 TM01 Termination of appointment of David Roy Godden as a director on 31 July 2023
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2023 AP01 Appointment of Ms Jacqueline Rock as a director on 1 June 2023
28 Apr 2023 AP01 Appointment of Jacqueline Ann Ducker as a director on 24 April 2023
05 Apr 2023 AP01 Appointment of Patricia Stephenson as a director on 29 March 2023
01 Mar 2023 AA Full accounts made up to 31 March 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
08 Dec 2022 CH01 Director's details changed for Mr David Roy Godden on 30 September 2022
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 259,841,332
21 Dec 2021 AA Full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
18 Nov 2021 TM01 Termination of appointment of Martin Stephen West as a director on 14 October 2021
04 Oct 2021 AP01 Appointment of Mr Mark Alexander Kimball Lomas as a director on 1 September 2021
04 Oct 2021 RP04AP01 Second filing for the appointment of Caroline Sheila Wehrle as a director
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 258,448,619
01 Oct 2021 AP01 Appointment of Mrs Caroline Sheila Wehrle as a director on 1 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered 04/10/2021.
02 Aug 2021 CH01 Director's details changed for Martin Leonard Steele on 1 December 2017
29 Jul 2021 TM01 Termination of appointment of John Philip Westwood as a director on 21 May 2021
29 Jul 2021 TM01 Termination of appointment of Jane Anne Kennedy as a director on 26 July 2021