NHS PROPERTY SERVICES LIMITED filing history - Find and update company information

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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)
05 Oct 2023	AP01	Appointment of Mr Lakh Jemmett as a director on 1 August 2023	View PDF Appointment of Mr Lakh Jemmett as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of David Roy Godden as a director on 31 July 2023	View PDF Termination of appointment of David Roy Godden as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Ms Jacqueline Rock as a director on 1 June 2023	View PDF Appointment of Ms Jacqueline Rock as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Jacqueline Ann Ducker as a director on 24 April 2023	View PDF Appointment of Jacqueline Ann Ducker as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Patricia Stephenson as a director on 29 March 2023	View PDF Appointment of Patricia Stephenson as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	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 - 162 pages (162 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	CH01	Director's details changed for Mr David Roy Godden on 30 September 2022	View PDF Director's details changed for Mr David Roy Godden on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 259,841,332	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 259,841,332 - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 162 pages (162 pages)
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	TM01	Termination of appointment of Martin Stephen West as a director on 14 October 2021	View PDF Termination of appointment of Martin Stephen West as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr Mark Alexander Kimball Lomas as a director on 1 September 2021	View PDF Appointment of Mr Mark Alexander Kimball Lomas as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	RP04AP01	Second filing for the appointment of Caroline Sheila Wehrle as a director	View PDF Second filing for the appointment of Caroline Sheila Wehrle as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 258,448,619	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 258,448,619 - link opens in a new window - 3 pages (3 pages)
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.	View PDF Appointment of Mrs Caroline Sheila Wehrle as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered 04/10/2021. - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH01	Director's details changed for Martin Leonard Steele on 1 December 2017	View PDF Director's details changed for Martin Leonard Steele on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of John Philip Westwood as a director on 21 May 2021	View PDF Termination of appointment of John Philip Westwood as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Jane Anne Kennedy as a director on 26 July 2021	View PDF Termination of appointment of Jane Anne Kennedy as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Adrian Belton as a director on 4 May 2021	View PDF Appointment of Adrian Belton as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Nicholas Hamilton Moberly as a director on 4 May 2021	View PDF Appointment of Mr Nicholas Hamilton Moberly as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Ian David Ellis as a director on 30 April 2021	View PDF Termination of appointment of Ian David Ellis as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mrs Jane Elizabeth Hamilton as a director on 22 March 2021	View PDF Appointment of Mrs Jane Elizabeth Hamilton as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)

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