NHS Property Services Limited

Active07888110 Private limited company
Incorporated
20 December 2011 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Emma Louise Dexter
Owned by
Secretary of State for Health and Social Care.
Accounts type
Full
Region
North West
Address
Regent House
Heaton Lane
Stockport
SK4 1BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2026
Also at Community Health Partnerships Limited, NHS Professionals Limited
British
Born February 1983 (43)
Director · Appointed 1 October 2024
Also at Yellow Jersey Property Investments LLP · more companies
British
Born March 1968 (58)
Dexter, Emma Louise
Director · Appointed 8 March 2024
British
Born October 1971 (55)
Jemmett, Lakh
Director · Appointed 1 August 2023
British
Born December 1960 (65)
Ducker, Jacqueline Ann
Director · Appointed 24 April 2023
British
Born February 1967 (59)
Stephenson, Patricia
Director · Appointed 29 March 2023
British
Born August 1964 (62)
Director · Appointed 1 September 2021
Also at The King's Cross Group GP Limited, King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited · more companies
British
Born November 1972
Belton, Adrian
Director · Appointed 4 May 2021
British
Born June 1956 (70)
Director · Appointed 4 May 2021
Also at MS Society Nominees Limited, MSS (Trading) Limited · more companies
British
Born May 1963 (63)
Fazzi, Paolo Giovanni
Secretary · Appointed 1 September 2020
Director · Appointed 4 July 2017
British
Born January 1961 (65)
Officer history (40 former)
13 June 2026
Appointed Kuteszko-Tranmer, Sylwia as Director
12 June 2026
Resigned Mason, Eleanor Lucy as Director
11 February 2026
Appointed Mason, Eleanor Lucy as Director
10 February 2026
Resigned Kuteszko-Tranmer, Sylwia as Director
21 August 2025
Appointed Kuteszko-Tranmer, Sylwia as Director
20 August 2025
Resigned Cooper, Matthew James as Director
1 April 2025
Appointed Cooper, Matthew James as Director
31 March 2025
Resigned Mason, Eleanor Lucy as Director
1 October 2024
Appointed Playford, Ian John as Director
31 August 2024
Resigned Lomas, Mark Alexander Kimball as Director
31 July 2024
Resigned Hamilton, Jane Elizabeth as Director
30 April 2024
Resigned Rock, Jacqueline as Director
26 March 2024
Appointed Mason, Eleanor Lucy as Director
25 March 2024
8 March 2024
Appointed Dexter, Emma Louise as Director
8 March 2024
Resigned Smith, Mark as Director
1 August 2023
Appointed Jemmett, Lakh as Director
31 July 2023
Resigned Godden, David Roy as Director
1 June 2023
Appointed Rock, Jacqueline as Director
24 April 2023
Appointed Ducker, Jacqueline Ann as Director
29 March 2023
Appointed Stephenson, Patricia as Director
14 October 2021
Resigned West, Martin Stephen, Dr as Director
1 September 2021
Appointed Wehrle, Caroline Sheila as Director
1 September 2021
Appointed Lomas, Mark Alexander Kimball as Director
26 July 2021
Resigned Kennedy, Jane Anne as Director
21 May 2021
Resigned Westwood, John Philip as Director
4 May 2021
Appointed Belton, Adrian as Director
4 May 2021
Appointed Moberly, Nicholas Hamilton as Director
30 April 2021
Resigned Ellis, Ian David as Director
22 March 2021
Appointed Hamilton, Jane Elizabeth as Director
1 September 2020
Resigned Chudasama, Rita as Secretary
1 September 2020
Appointed Fazzi, Paolo Giovanni as Secretary
31 March 2020
Resigned Hewitt, Elaine Ruth as Director
31 March 2020
Resigned Strong, Michael John as Director
1 May 2019
Appointed Smith, Mark as Director
30 April 2019
Resigned Pearce, Julian Alexander as Director
29 November 2018
Appointed Chudasama, Rita as Secretary
18 October 2018
Resigned Mcconnell, Suzanne Marie as Secretary
26 July 2018
Resigned Kane, Christopher John as Director
26 July 2018
Resigned Sachdev, Nilesh as Director
26 July 2018
Appointed Godden, David Roy as Director
26 July 2018
Appointed Kennedy, Jane Anne as Director
25 July 2017
Resigned Smith, John Edward Kitson as Director
4 July 2017
Appointed Steele, Martin Leonard as Director
2 March 2017
Resigned Markey, Dennis John as Director
31 January 2017
31 January 2017
Resigned Mills, Patrick Mark Herbert as Director
26 January 2017
Appointed Mcconnell, Suzanne Marie as Secretary
3 September 2016
Appointed Pearce, Julian Alexander as Director
26 July 2016
Resigned Finley, Simon Gerard as Director
1 June 2016
Appointed Smith, John Edward Kitson as Director
31 March 2016
Resigned Williams, Robin George Walton as Director
14 March 2016
Appointed Ellis, Ian David as Director
1 February 2016
Appointed Strong, Michael John as Director
30 September 2015
Resigned Blausten, Douglas as Director
6 July 2015
Appointed Westwood, John Philip as Director
14 May 2015
Resigned Millward, Andrew as Director
14 May 2015
Resigned Farmer, Alan Mark as Director
7 April 2015
Resigned Holden, Simon John as Director
3 February 2015
Appointed Hewitt, Elaine Ruth as Director
12 January 2015
Appointed Sachdev, Nilesh as Director
5 January 2015
Resigned Douglas, Richard Philip as Director
5 January 2015
Appointed Mills, Patrick Mark Herbert as Director
30 November 2014
Resigned Chapman, Pamela Vivienne as Director
30 September 2014
Resigned Kentleton, Rachel Elizabeth as Director
1 August 2014
Appointed Finley, Simon Gerard as Director
10 July 2014
Resigned Avis, David John as Director
10 July 2014
Resigned Baigent, Andrew David as Director
10 July 2014
Appointed Baigent, Andrew David as Director
15 May 2014
Appointed Douglas, Richard Philip as Director
14 May 2014
Resigned Coates, Peter Alexander as Director
1 April 2014
Appointed Williams, Robin George Walton as Director
20 January 2014
Appointed Avis, David John as Director
17 January 2014
Resigned Rassell, Caroline Jane as Director
31 December 2013
16 August 2013
2 August 2013
22 July 2013
Appointed Markey, Dennis John as Director
26 March 2013
Appointed Kentleton, Rachel Elizabeth as Director
26 March 2013
Appointed West, Martin Stephen, Dr as Director
26 March 2013
Appointed Kane, Christopher John as Director
26 March 2013
Appointed Blausten, Douglas as Director
1 October 2012
Appointed Millward, Andrew as Director
1 October 2012
Appointed Farmer, Alan Mark as Director
19 September 2012
Appointed Rassell, Caroline Jane as Director
19 September 2012
Appointed Chapman, Pamela Vivienne as Director
19 September 2012
1 September 2012
Appointed Holden, Simon John as Director
1 July 2012
20 December 2011
20 December 2011
Appointed Coates, Peter Alexander as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Holdings 1

Companies where NHS Property Services Limited is registered as a person with significant control

Active

Filings 155

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 March 2026
24 July 2026Termination of appointment of a director
24 July 2026Appointment of a director
10 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
Show all 155 filings

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