Npa Services Limited

Active00303781 Private limited company
Incorporated
3 August 1935 (91 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Mallinson House
40 42 St Peters Street
St Albans
AL1 3NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born January 1973 (53)
Director · Appointed 1 May 2025
British
Born September 1973 (53)
Director · Appointed 1 May 2025
British
Born November 1975
Picard, Olivier
Director · Appointed 1 May 2025
French
Born January 1974 (52)
Officer history (68 former)
1 May 2025
Appointed Basra, Sukhvir Kaur as Director
1 May 2025
Appointed Kaye, Nick Robert as Director
1 May 2025
Appointed Picard, Olivier as Director
1 May 2025
Resigned Guerin, Michael Francis as Director
1 May 2025
Resigned Patel, Rajesh Ramniklal as Director
1 May 2025
Appointed Bange, Baldev Raj as Director
1 May 2025
Resigned Aggarwal, Raj Kumar as Director
31 March 2023
3 October 2022
Resigned Strachan, Ian Cameron as Director
23 April 2018
Resigned Joshi, Dilip as Director
23 April 2018
Resigned Joshi, Dilip as Secretary
23 April 2018
Resigned Alexander, Gerald Martin as Director
29 April 2014
Resigned Woodward, Sean Philip as Director
29 April 2014
Resigned Michaels, Coll as Director
29 April 2014
Appointed Strachan, Ian Cameron as Director
15 July 2013
Resigned Facer, Ian Martin as Director
25 January 2011
Resigned Soni, Ashok as Director
26 April 2010
Resigned Dove, Walter Frederick as Director
26 April 2010
Resigned Mortimer, Nicholas Bradley as Director
28 July 2009
Resigned Gould, Robert Frank as Director
28 April 2009
Appointed Mortimer, Nicholas Bradley as Director
24 February 2009
Resigned Murdock, Andrew Mark as Director
29 January 2008
Resigned Kennerley, Patricia Diane as Director
29 January 2008
Appointed Joshi, Dilip as Secretary
15 January 2008
Resigned White, Alison Joy as Secretary
31 October 2007
Resigned Maw, Richard Jonathon Crompton as Secretary
31 October 2007
Appointed White, Alison Joy as Secretary
30 April 2007
Resigned D'Arcy, John Gerard Patrick as Director
24 April 2007
Resigned Curd, Robert Sidney as Director
24 April 2007
Resigned Cattee, Peter as Director
24 April 2007
Resigned Price, Matthew as Director
24 April 2007
Resigned Panesar, Rakesh Kumar as Director
24 April 2007
Resigned Patel, Hemant Ramanbhai as Director
31 March 2006
Resigned Semple, James Bernard as Director
24 January 2006
Resigned Bennett, Martin as Director
20 September 2005
Resigned Houliman, Denis Francis as Director
20 September 2005
Resigned Clitherow, Jeremy as Director
19 March 2005
Appointed Michaels, Coll as Director
19 March 2005
Appointed Guerin, Michael Francis as Director
26 January 2005
Resigned Phillips, Graham Stuart as Director
25 May 2004
Appointed Aggarwal, Raj Kumar as Director
27 April 2004
Resigned Johnstone, Ian James as Director
27 April 2004
Appointed Houliman, Denis Francis as Director
27 April 2004
Resigned Gush, Andrew Charles as Director
27 April 2004
Appointed Price, Matthew as Director
27 April 2004
Resigned Patel, Hiten Kumar as Director
27 April 2004
Resigned Sukert, David as Director
27 April 2004
Resigned Strachan, Ian as Director
27 April 2004
Resigned Evans, Richard Owen as Director
27 April 2004
Appointed Joshi, Dilip as Director
27 April 2004
Appointed Curd, Robert Sidney as Director
27 April 2004
Appointed Gould, Robert Frank as Director
27 April 2004
Resigned Patel, Kirit Chimanbhai as Director
27 April 2004
Resigned Gunn, Breda Mary as Director
27 April 2004
Appointed Facer, Ian Martin as Director
27 April 2004
Resigned Hannawin, Terence Gabriel as Director
27 April 2004
Appointed Clitherow, Jeremy as Director
25 February 2003
Appointed Semple, James Bernard as Director
27 January 2003
Appointed Panesar, Rakesh Kumar as Director
29 October 2002
Appointed Bennett, Martin as Director
26 September 2002
Appointed Kennerley, Patricia Diane as Director
1 August 2002
Resigned Taylor, Andrew James as Director
21 May 2002
Resigned Conquest, Ian Richard as Director
24 April 2001
Appointed Taylor, Andrew James as Director
24 April 2001
Appointed Cattee, Peter as Director
24 April 2001
Resigned Clitherow, Jeremy as Director
24 April 2001
Resigned Allan, George Edward as Director
24 April 2001
Appointed Gush, Andrew Charles as Director
24 April 2001
Resigned Jenkins, Peter as Director
24 April 2001
Resigned Hind, Frederick John as Director
24 April 2001
Resigned Zatland, Ben as Director
24 April 2001
Appointed Patel, Hiten Kumar as Director
24 April 2001
Appointed Woodward, Sean Philip as Director
24 April 2001
Resigned Clapinski, Wieslaw Gareth as Director
24 April 2001
Appointed Strachan, Ian as Director
28 September 1999
Appointed Gunn, Breda Mary as Director
28 September 1999
Appointed Maw, Richard Jonathon Crompton as Secretary
28 September 1999
Resigned Dosser, Brian as Secretary
14 July 1999
Resigned Smith, Michael Harold as Director
28 April 1998
Appointed Sukert, David as Director
28 April 1998
Resigned Gellman, Marshall as Director
28 April 1998
Appointed Hannawin, Terence Gabriel as Director
28 April 1998
Appointed Johnstone, Ian James as Director
28 April 1998
Resigned Cruickshank, Alan Stewart as Director
28 April 1998
Appointed Phillips, Graham Stuart as Director
28 April 1998
Appointed Murdock, Andrew Mark as Director
28 April 1998
Appointed Soni, Ashok as Director
28 April 1998
Resigned Thomas, John David as Director
28 April 1998
Resigned O'Rourke, Thomas Ignatius as Director
28 April 1998
Resigned Sharpe, David Norman as Director
28 April 1998
Resigned Facer, Alan Stuart as Director
28 April 1998
Appointed Patel, Rajesh Ramniklal as Director
28 April 1998
Resigned Delves, Graham William as Director
28 April 1998
24 April 1998
Resigned Chapman, William Neil Paulin as Director
28 January 1997
Appointed Evans, Richard Owen as Director
26 November 1996
Appointed D'Arcy, John Gerard Patrick as Director
15 November 1996
Resigned Astill, Timothy Preston as Director
24 September 1996
Resigned Thomas, Richard Noel as Director
25 April 1995
Resigned Calvert, Leslie as Director
25 April 1995
Resigned Bennett, Martin as Director
25 April 1995
Appointed Smith, Michael Harold as Director
25 April 1995
Resigned King, Joseph as Director
25 April 1995
Resigned Priest, Lewis as Director
25 April 1995
Resigned Worby, Robert Geoffrey as Director
25 April 1995
Resigned Brown, Edward Joseph as Director
25 April 1995
Appointed Chapman, William Neil Paulin as Director
25 April 1995
Appointed Hind, Frederick John as Director
25 April 1995
Appointed Zatland, Ben as Director
25 April 1995
Appointed Alexander, Gerald Martin as Director
25 April 1995
Appointed Allan, George Edward as Director
25 April 1995
Appointed Patel, Hemant Ramanbhai as Director
25 April 1995
Resigned Bullous, Gordon Harry as Director
25 April 1995
Appointed Conquest, Ian Richard as Director
13 January 1995
Resigned Kaye, David Francis as Director
1 December 1993
Appointed Patel, Kirit Chimanbhai as Director
26 October 1993
Resigned Gleeson, Peter Alfred Patrick as Director
7 August 1986
Appointed Sharpe, David Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1281757

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Askyourpharmacist Limited Owns 75–100% of shares
Jones and Npa Ltd. In liquidationOwns 25–50% of shares
Npa Health Education Foundation Has significant influence or control
Npa Insurance Limited Owns 75–100% of shares
Npa Services Limited This company Owns 75–100% of shares
Npanet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
31 July 2026Confirmation statement with updates30 July 2026
8 August 2025Confirmation statement with no updates8 August 2025
21 May 2025Accounts for a dormant company31 December 2024
15 May 2025Confirmation statement with no updates8 August 2024
Show all recent filings

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