NHS SHARED BUSINESS SERVICES LIMITED
05280446 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 Nov 2026 (last filed 8 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
22 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NHS SHARED BUSINESS SERVICES LIMITED
05280446Active· Ltd· England Wales· 2004-11-08Incorporated 2004-11-08Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- WILSON, Craig Anthony· DirectorAppointed 2026-07-01
- NEILSON, John Nairn Macgregor· DirectorResigned 2026-07-01
- GREENE, Maria· DirectorAppointed 2024-06-05
- AHLUWALIA, Davinder Singh· DirectorResigned 2024-06-05
WALKDEN, Ruth
Secretary
- Appointed
- 2023-07-28
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BRODIE, Michael Keith
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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EDMONDS, David Albert
Director
- Appointed
- 2005-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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GREENE, Maria
Director
- Appointed
- 2024-06-05
- Nationality
- British
- Residence
- Ireland
- Born
- 08/1967
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JEWITT, Justin Allan Spaven, Professor
Director
- Appointed
- 2005-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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THORMAN, Marcus James
Director
- Appointed
- 2016-10-20
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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WILSON, Craig Anthony
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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BROOKS-USHER, Giles Maxwell
Secretary
- Appointed
- 2021-02-22
- Resigned
- 2021-11-11
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CASHMORE, Peter Atherton
Secretary
- Appointed
- 2012-12-31
- Resigned
- 2021-02-22
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LASSERRE, Marianne
Secretary
- Appointed
- 2021-11-11
- Resigned
- 2023-07-28
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PETERS, Mark David
Secretary
- Appointed
- 2004-11-08
- Resigned
- 2008-07-15
- Nationality
- British
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WHITFIELD, Alan
Secretary
- Appointed
- 2008-07-15
- Resigned
- 2012-12-31
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-11-08
- Resigned
- 2004-11-08
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AHLUWALIA, Davinder Singh
Director
- Appointed
- 2007-10-17
- Resigned
- 2024-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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ALEXANDER, Robert
Director
- Appointed
- 2007-03-12
- Resigned
- 2011-06-10
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BARRAT, Lyndley Kay
Director
- Appointed
- 2004-11-08
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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COATES, Peter Alexander
Director
- Appointed
- 2004-11-08
- Resigned
- 2014-08-28
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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FARRELL, Anna Marie
Director
- Appointed
- 2009-02-06
- Resigned
- 2010-10-28
- Nationality
- British
- Born
- 01/1963
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GIBSON, John Leonard
Director
- Appointed
- 2005-09-23
- Resigned
- 2006-03-27
- Nationality
- British
- Born
- 07/1952
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LEWIS, Michael
Director
- Appointed
- 2004-11-08
- Resigned
- 2005-09-09
- Nationality
- British
- Born
- 08/1949
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MASTERSON, Benjamin Michael Patrick
Director
- Appointed
- 2017-01-31
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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MCKINLAY, Andrew Robert
Director
- Appointed
- 2014-08-28
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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NEILSON, John Nairn Macgregor
Director
- Appointed
- 2020-07-01
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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POTTER, James Jackson
Director
- Appointed
- 2010-12-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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SHIELDS, William Alexander
Director
- Appointed
- 2013-01-24
- Resigned
- 2014-12-02
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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STUART, Gordon Mckenzie
Director
- Appointed
- 2006-03-27
- Resigned
- 2007-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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TORRIE, John Powell
Director
- Appointed
- 2007-12-31
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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VINCENT, James D'Arcy
Director
- Appointed
- 2009-02-06
- Resigned
- 2012-05-18
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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WESTON, Stephen Roy
Director
- Appointed
- 2004-11-08
- Resigned
- 2009-02-02
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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WRAGG, David Ian
Director
- Appointed
- 2005-09-23
- Resigned
- 2009-02-02
- Nationality
- British
- Born
- 08/1963
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2004-11-08
- Resigned
- 2004-11-08
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