NHS Shared Employee Services Limited

Active05347940 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Data processing, hosting and related activities (63110)
Owned by
Sopra Steria Limited
NHS Shared Business Services Limited
Accounts type
Dormant
Region
Greater London
Address
6th Floor
1 Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2022
British
Born December 1966 (59)
Officer history (17 former)
5 December 2022
Resigned Ahluwalia, Davinder Singh as Director
5 December 2022
Appointed Brooks-Usher, Giles Maxwell as Director
15 March 2021
Resigned Cashmore, Peter as Secretary
1 July 2020
Resigned Torrie, John Powell as Director
31 January 2017
31 January 2017
20 October 2016
Resigned Thorman, Marcus James as Director
20 October 2016
Appointed Thorman, Marcus James as Director
31 December 2012
Resigned Whitfield, Alan as Secretary
31 December 2012
Appointed Cashmore, Peter as Secretary
18 May 2012
Resigned Vincent, James D'Arcy as Director
2 January 2009
Resigned Weston, Stephen Roy as Director
1 August 2008
Appointed Whitfield, Alan as Secretary
1 August 2008
Resigned Peters, Mark David as Secretary
31 December 2007
Appointed Torrie, John Powell as Director
31 December 2007
Resigned Barrat, Lyndley Kay as Director
17 October 2007
Resigned Stuart, Gordon Mckenzie as Director
17 October 2007
Appointed Ahluwalia, Davinder Singh as Director
1 May 2007
Resigned Rona, Daniel Pablo as Director
1 May 2007
Appointed Vincent, James D'Arcy as Director
1 April 2006
Resigned Thorpe, David Michael as Director
27 March 2006
Appointed Stuart, Gordon Mckenzie as Director
27 March 2006
Resigned Gibson, John Leonard as Director
1 September 2005
Resigned Robson, Graham David as Director
1 September 2005
Appointed Rona, Daniel Pablo as Director
29 March 2005
Appointed Robson, Graham David as Director
29 March 2005
Appointed Gibson, John Leonard as Director
29 March 2005
Appointed Thorpe, David Michael as Director
31 January 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
31 January 2005
Appointed Barrat, Lyndley Kay as Director
31 January 2005
Resigned Luciene James Limited as Corporate Nominee Director
31 January 2005
Appointed Peters, Mark David as Secretary
31 January 2005
Appointed Luciene James Limited as Corporate Nominee Director
31 January 2005
Appointed Weston, Stephen Roy as Director
31 January 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sopra Steria Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
NHS Shared Business Services Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limted By Shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,000
Balance sheet detail
2025
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?