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NHS SHARED BUSINESS SERVICES LIMITED

Company number 05280446

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Company Results (links open in a new window)
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)
27 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 65 pages (65 pages)
01 Jul 2026 TM01 Termination of appointment of John Nairn Macgregor Neilson as a director on 1 July 2026
View PDF Termination of appointment of John Nairn Macgregor Neilson as a director on 1 July 2026 - link opens in a new window - 1 page (1 page)
01 Jul 2026 AP01 Appointment of Mr Craig Anthony Wilson as a director on 1 July 2026
View PDF Appointment of Mr Craig Anthony Wilson as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 CH01 Director's details changed for Ms Maria Greene on 1 April 2026
View PDF Director's details changed for Ms Maria Greene on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 PSC05 Change of details for Sopra Steria Limited as a person with significant control on 1 April 2026
View PDF Change of details for Sopra Steria Limited as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 CH01 Director's details changed for Professor Justin Allan Spaven Jewitt on 1 April 2026
View PDF Director's details changed for Professor Justin Allan Spaven Jewitt on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 AD01 Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 6th Floor 1 Bartholomew Close London EC1A 7BL on 1 April 2026
View PDF Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 6th Floor 1 Bartholomew Close London EC1A 7BL on 1 April 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 CH01 Director's details changed for Mr Marcus James Thorman on 30 January 2026
View PDF Director's details changed for Mr Marcus James Thorman on 30 January 2026 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with updates
View PDF Confirmation statement made on 8 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2025 CH01 Director's details changed for Professor Justin Allan Spaven Jewitt on 19 November 2025
View PDF Director's details changed for Professor Justin Allan Spaven Jewitt on 19 November 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 64 pages (64 pages)
12 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 63 pages (63 pages)
10 Jun 2024 TM01 Termination of appointment of Davinder Singh Ahluwalia as a director on 5 June 2024
View PDF Termination of appointment of Davinder Singh Ahluwalia as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 AP01 Appointment of Ms Maria Greene as a director on 5 June 2024
View PDF Appointment of Ms Maria Greene as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
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)