NHS PROPERTY SERVICES LIMITED

Company number 07888110

Date	Type	Description	View / Download
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	(5 pages)
18 Nov 2021	TM01	Termination of appointment of Martin Stephen West as a director on 14 October 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr Mark Alexander Kimball Lomas as a director on 1 September 2021	(2 pages)
04 Oct 2021	RP04AP01	Second filing for the appointment of Caroline Sheila Wehrle as a director	(3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 258,448,619	(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.	(3 pages)
02 Aug 2021	CH01	Director's details changed for Martin Leonard Steele on 1 December 2017	(2 pages)
29 Jul 2021	TM01	Termination of appointment of John Philip Westwood as a director on 21 May 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of Jane Anne Kennedy as a director on 26 July 2021	(1 page)
12 May 2021	AP01	Appointment of Adrian Belton as a director on 4 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Mr Nicholas Hamilton Moberly as a director on 4 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Ian David Ellis as a director on 30 April 2021	(1 page)
22 Mar 2021	AP01	Appointment of Mrs Jane Elizabeth Hamilton as a director on 22 March 2021	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
10 Dec 2020	AA	Full accounts made up to 31 March 2020	(71 pages)
07 Dec 2020	AD01	Registered office address changed from Houghton Primary Care Centre Brinkburn Crescent Houghton Le Spring DH4 5GU United Kingdom to Regent House Heaton Lane Stockport Cheshire SK4 1BS on 7 December 2020	(1 page)
02 Sep 2020	TM02	Termination of appointment of Rita Chudasama as a secretary on 1 September 2020	(1 page)
02 Sep 2020	AP03	Appointment of Paolo Giovanni Fazzi as a secretary on 1 September 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Elaine Ruth Hewitt as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Michael John Strong as a director on 31 March 2020	(1 page)
24 Mar 2020	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG United Kingdom to Houghton Primary Care Centre Brinkburn Crescent Houghton Le Spring DH4 5GU on 24 March 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(4 pages)
10 Mar 2020	PSC06	Change of details for Secretary of State for Health as a person with significant control on 8 January 2018	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
25 Jul 2019	AA	Full accounts made up to 31 March 2019	(79 pages)

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