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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 Apr 2015 TM01 Termination of appointment of Simon Holden as a director on 7 April 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 225,300,001
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2016
09 Feb 2015 AP01 Appointment of Mrs Elaine Ruth Hewitt as a director on 3 February 2015
28 Jan 2015 AP01 Appointment of Mr Nilesh Sachdev as a director on 12 January 2015
20 Jan 2015 AP01 Appointment of Mr Patrick Mark Herbert Mills as a director on 5 January 2015
20 Jan 2015 TM01 Termination of appointment of Richard Philip Douglas as a director on 5 January 2015
24 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 173,000,001
01 Dec 2014 TM01 Termination of appointment of Pamela Vivienne Chapman as a director on 30 November 2014
01 Oct 2014 TM01 Termination of appointment of Rachel Elizabeth Kentleton as a director on 30 September 2014
10 Aug 2014 AP01 Appointment of Mr Simon Gerard Finley as a director on 1 August 2014
07 Aug 2014 TM01 Termination of appointment of Andrew David Baigent as a director on 10 July 2014
07 Aug 2014 TM01 Termination of appointment of David John Avis as a director on 10 July 2014
31 Jul 2014 AA Full accounts made up to 31 March 2014
14 Jul 2014 AP01 Appointment of Mr Andrew David Baigent as a director on 10 July 2014
20 May 2014 AP01 Appointment of Mr Richard Philip Douglas as a director
20 May 2014 TM01 Termination of appointment of Peter Coates as a director
09 Apr 2014 AP01 Appointment of Mr Robin George Walton Williams as a director
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 140,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2016
23 Jan 2014 AP01 Appointment of Mr David John Avis as a director
23 Jan 2014 TM01 Termination of appointment of Caroline Rassell as a director
07 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
07 Jan 2014 TM01 Termination of appointment of Charles Howeson as a director
02 Jan 2014 TM01 Termination of appointment of Charles Howeson as a director
20 Sep 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 TM01 Termination of appointment of Benjamin Masterson as a director