Wessex NHS Procurement Limited

Active11986173 Private limited company
Incorporated
9 May 2019 (7 years)
Industry
Hospital activities (86101)
Owned by
Hampshire Hospitals NHS Foundation Trust
University Hospital Southampton NHS Foundation Trust
Accounts type
Small
Region
South East
Address
Trust Management Offices
Mailpoint 18
Tremona Road
Southampton
SO16 6YD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born February 1967 (59)
Director · Appointed 1 November 2024
British
Born September 1960 (66)
Director · Appointed 1 September 2022
British
Born August 1975 (51)
Director · Appointed 9 November 2020
British
Born June 1986 (40)
Roots, Kirsti
Secretary · Appointed 13 August 2019
Director · Appointed 9 May 2019
British
Born June 1963 (63)
Officer history (7 former)
1 July 2025
Appointed Liverseidge, David as Director
4 April 2025
Resigned Bennett, David as Director
1 November 2024
Appointed Deverill, John Edwin as Director
31 October 2024
Resigned Murphy, Clancy as Director
21 June 2024
Resigned Creese, Jos as Director
21 June 2024
Appointed Murphy, Clancy as Director
1 August 2023
Appointed Bennett, David as Director
31 July 2023
Resigned Bailey, Jane Elizabeth as Director
1 September 2022
Appointed West, Steven Roger as Director
1 September 2022
Appointed Creese, Jos as Director
31 August 2022
Resigned Tabor, Moira Jane as Director
30 June 2022
Resigned Ace, Malcolm James as Director
9 November 2020
Resigned French, David Allen as Director
9 November 2020
Appointed Howard, Ian Robert as Director
13 August 2019
Appointed Roots, Kirsti as Secretary
9 May 2019
Appointed French, David Allen as Director
9 May 2019
Appointed Ace, Malcolm James as Director
9 May 2019
Appointed Houston, Robert Tracey as Director
9 May 2019
Appointed Tabor, Moira Jane as Director
9 May 2019
Appointed Bailey, Jane Elizabeth as Director

Ownership 2 active

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

Hampshire Hospitals NHS Foundation Trust
Legal person · Notified 9 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Nhs Foundation Trust
University Hospital Southampton NHS Foundation Trust
Legal person · Notified 9 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Nhs Foundation Trust

Filings

Filing history not loaded yet. See it on Companies House

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