NHS Professionals Limited

Active06704614 Private limited company
Incorporated
23 September 2008 (18 years)
Previously known as
Bealaw (914) Limited (until 5 November 2008)
Industry
Temporary employment agency activities (78200)
General public administration activities (84110)
Directors
Viet Hoa Ngo
Gordon Fowler
Owned by
Secretary of State for Health and Social Care
Accounts type
Full
Region
East of England
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Ngo, Viet Hoa
Director · Appointed 1 October 2026
British
Born September 1977 (49)
Director · Appointed 1 April 2026
Also at The Cordwainers Educational and Training Charitable Trust Company, Kidney Research UK · more companies
British
Born August 1960 (66)
Fowler, Gordon
Director · Appointed 1 November 2025
British
Born September 1972 (54)
Director · Appointed 24 July 2025
Also at Community Health Partnerships Limited, NHS Property Services Limited
British
Born February 1983 (43)
Director · Appointed 17 March 2025
Also at DE Aston School Academy Trust, Pay.Uk Limited
British
Born May 1963 (63)
Director · Appointed 17 March 2025
Also at The Office of the Independent Adjudicator for Higher Education · more companies
British
Born July 1956 (70)
Director · Appointed 1 December 2023
British
Born May 1964 (62)
Aluko, Tolulope Fadeke
Secretary · Appointed 4 September 2023
Ahmed, Massroor
Director · Appointed 26 January 2022
British
Born November 1979
Langford, Katherine Sarah, Dr
Director · Appointed 30 April 2019
British
Born January 1965 (61)
Officer history (28 former)
1 October 2026
Appointed Ngo, Viet Hoa as Director
29 June 2026
Resigned Mcqueen, Nicola as Director
1 April 2026
Appointed Powis, Stephen Huw, Professor Sir as Director
31 March 2026
Resigned Phillips, Helen Mary, Dr as Director
1 November 2025
Appointed Fowler, Gordon as Director
31 October 2025
Resigned Shearer, Richard John as Director
24 July 2025
Appointed Kuteszko-Tranmer, Sylwia as Director
22 July 2025
Resigned Curtis, Emily Inez as Director
17 March 2025
Appointed Crooks, Helen as Director
17 March 2025
Appointed Kirke, Martin Stephen as Director
31 December 2024
Resigned Barker, Adele Lee as Director
23 July 2024
Appointed Curtis, Emily Inez as Director
9 February 2024
Appointed Shearer, Richard John as Director
1 December 2023
Appointed Bull, Mark Jonathan as Director
29 September 2023
Resigned Blackaby, Oliver Guy as Director
4 September 2023
Appointed Aluko, Tolulope Fadeke as Secretary
30 June 2023
Resigned Flook, John as Director
1 April 2023
Appointed Phillips, Helen Mary, Dr as Director
8 July 2022
Resigned Hall, Simon Edward as Director
23 May 2022
Resigned Collier, Stephen John as Director
26 January 2022
Appointed Ahmed, Massroor as Director
29 September 2021
Resigned Challinor, Anne as Director
20 October 2020
Resigned Robb, Elizabeth Jane as Director
14 July 2020
Appointed Robb, Elizabeth Jane as Director
30 June 2020
Resigned Grant, Megan Elaine as Director
28 April 2020
Resigned Kirkbride, Nicholas George as Director
25 April 2020
Resigned Robb, Elizabeth Jane as Director
1 November 2019
Appointed Hall, Simon Edward as Director
30 September 2019
Resigned Mccready, Colin as Secretary
1 September 2019
Appointed Mcqueen, Nicola as Director
31 August 2019
Resigned Mccready, Colin as Director
30 April 2019
Appointed Grant, Megan Elaine as Director
30 April 2019
Appointed Langford, Katherine Sarah, Dr as Director
30 April 2019
Appointed Barker, Adele Lee as Director
7 April 2019
Resigned O'Brien, Anne as Director
13 June 2018
Appointed Collier, Stephen John as Director
23 April 2018
Appointed Blackaby, Oliver Guy as Director
31 March 2018
Resigned Williams, Robin George Walton as Director
31 December 2017
Resigned Russell, Keith Arnot as Director
31 December 2017
Resigned Robertson, Jill Margaret as Director
25 April 2016
Resigned Dangerfield, Stephen Beresford as Director
31 March 2016
Resigned Clarke, Robert Alexander Russell as Director
21 March 2016
Appointed Kirkbride, Nicholas George as Director
7 March 2016
Appointed Mccready, Colin as Director
7 March 2016
Resigned Clarke, Robert Alexander Russell as Secretary
7 March 2016
Appointed Mccready, Colin as Secretary
28 April 2011
Resigned Lloyd, Neil Anthony as Director
25 March 2011
Appointed Challinor, Anne as Director
19 April 2010
Appointed Robb, Elizabeth Jane as Director
1 April 2010
Appointed Dangerfield, Stephen Beresford as Director
1 April 2010
Appointed O'Brien, Anne as Director
23 March 2010
Resigned Wilson, Rebecca Claire Hartle as Director
1 March 2010
Appointed Russell, Keith Arnot as Director
1 March 2010
Appointed Robertson, Jill Margaret as Director
20 January 2010
Resigned Coates, Peter Alexander as Director
11 January 2010
Appointed Williams, Robin George Walton as Director
28 July 2009
Appointed Flook, John as Director
23 June 2009
Appointed Wilson, Rebecca Claire Hartle as Director
16 February 2009
Appointed Clarke, Robert Alexander Russell as Secretary
16 February 2009
Appointed Lloyd, Neil Anthony as Director
16 February 2009
Appointed Clarke, Robert Alexander Russell as Director
16 February 2009
Appointed Coates, Peter Alexander as Director
16 February 2009
Resigned Beach Secretaries Limited as Corporate Secretary
16 February 2009
Resigned Croft Nominees Limited as Corporate Director
23 September 2008
Appointed Beach Secretaries Limited as Corporate Secretary
23 September 2008
Appointed Croft Nominees Limited as Corporate Director

Ownership 1 active

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

Secretary of State for Health and Social Care
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Corporation Sole

Filings 142

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
30 September 2026Confirmation statement with no updates23 September 2026
23 July 2026Full accounts31 March 2026
30 June 2026Termination of appointment of a director
9 April 2026Appointment of a director
Show all 142 filings

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