Nhs Shared Business Services Limited
Company Profile
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Large EnterpriseNhs Shared Business Services Limited
05280446•Private Limited With Share Capital
6Th Floor 1 Bartholomew Close, London, EC1A7BL
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Incorporated
08/11/2004
Company Age
21 years
Directors
7
Employees
1,227
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Nhs Shared Business Services Limited (05280446) is a private limited with share capital incorporated on 08/11/2004 (21 years old) and registered in london, EC1A7BL. The company operates under SIC code 62020 - information technology consultancy activities.
Nhs shared business services (nhs sbs) was created in 2004 by the department of health and social care (dhsc) to deliver corporate services to the nhs. a unique joint venture with sopra steria, a european leader in digital services and software development, we make life easier for nhs employees, pat...
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 08/11/2004
EC1A7BL
1,227 employees
Financial Overview
Total Assets
£141.00M
Liabilities
£47.52M
Net Assets
£93.48M
Turnover
£114.52M
Cash
£63.38M
Key Metrics
1,227
Employees
7
Directors
2
Shareholders
6
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2012
Termination Secretary Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Legacy
Category:Mortgage
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Auditors Resignation Company
Category:Auditors
Date:23-11-2009
Auditors Resignation Company
Category:Auditors
Date:14-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Mortgage
Date:04-12-2008
Legacy
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Address
Date:07-11-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Address
Date:16-04-2008
Legacy
Category:Address
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:11-01-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Munroe Court, White Rose Office Park, Leeds, West Yorkshire, LS110EA
6Th Floor 1 Bartholomew Close, London, EC1A7BLRegistered
Phoenix House, Topcliffe Lane, Tingley, Wakefield, West Yorkshire, WF31WE
Spectrum House, Bond Street, Bristol, Avon, BS13LG
5Th & 6Th Floor 4 Cam Road Stratfor, London, E152SN
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