Nhs Property Services Ltd

About

Registered Number: 07888110
Date of Incorporation: 20/12/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: Houghton Primary Care Centre, Brinkburn Crescent, Houghton Le Spring, DH4 5GU,

 

Based in Houghton Le Spring, Nhs Property Services Ltd was setup in 2011, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Nhs Property Services Ltd. The current directors of the company are listed as Chudasama, Rita, Smith, Mark, West, Martin Stephen, Dr, Westwood, John Philip, Mcconnell, Suzanne Marie, Avis, David John, Baigent, Andrew David, Chapman, Pamela Vivienne, Finley, Simon Gerard, Markey, Dennis John, Millward, Andrew, Pearce, Julian Alexander, Sachdev, Nilesh at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Mark 01 May 2019 - 1
WEST, Martin Stephen, Dr 26 March 2013 - 1
WESTWOOD, John Philip 06 July 2015 - 1
AVIS, David John 20 January 2014 10 July 2014 1
BAIGENT, Andrew David 10 July 2014 10 July 2014 1
CHAPMAN, Pamela Vivienne 19 September 2012 30 November 2014 1
FINLEY, Simon Gerard 01 August 2014 26 July 2016 1
MARKEY, Dennis John 22 July 2013 02 March 2017 1
MILLWARD, Andrew 01 October 2012 14 May 2015 1
PEARCE, Julian Alexander 03 September 2016 30 April 2019 1
SACHDEV, Nilesh 12 January 2015 26 July 2018 1
Secretary Name Appointed Resigned Total Appointments
CHUDASAMA, Rita 29 November 2018 - 1
MCCONNELL, Suzanne Marie 26 January 2017 18 October 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
AD01 - Change of registered office address 24 March 2020
CS01 - N/A 10 March 2020
PSC06 - N/A 10 March 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 25 July 2019
AP01 - Appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 19 December 2018
AP03 - Appointment of secretary 04 December 2018
TM02 - Termination of appointment of secretary 22 October 2018
AP01 - Appointment of director 09 August 2018
AP01 - Appointment of director 09 August 2018
TM01 - Termination of appointment of director 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
RESOLUTIONS - N/A 10 July 2018
MA - Memorandum and Articles 10 July 2018
CS01 - N/A 20 December 2017
TM01 - Termination of appointment of director 09 August 2017
AA - Annual Accounts 02 August 2017
AP01 - Appointment of director 25 July 2017
AD01 - Change of registered office address 19 July 2017
SH01 - Return of Allotment of shares 30 March 2017
TM01 - Termination of appointment of director 17 March 2017
AP03 - Appointment of secretary 03 February 2017
AP01 - Appointment of director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2017
CS01 - N/A 03 January 2017
AP01 - Appointment of director 05 September 2016
RP04SH01 - N/A 30 August 2016
RP04SH01 - N/A 30 August 2016
RP04SH01 - N/A 30 August 2016
TM01 - Termination of appointment of director 02 August 2016
AA - Annual Accounts 28 July 2016
RESOLUTIONS - N/A 05 July 2016
MA - Memorandum and Articles 05 July 2016
AP01 - Appointment of director 03 June 2016
AD01 - Change of registered office address 03 June 2016
AD01 - Change of registered office address 28 April 2016
TM01 - Termination of appointment of director 06 April 2016
AP01 - Appointment of director 18 March 2016
SH01 - Return of Allotment of shares 12 February 2016
AP01 - Appointment of director 08 February 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 02 December 2015
TM01 - Termination of appointment of director 01 October 2015
AP01 - Appointment of director 12 July 2015
TM01 - Termination of appointment of director 17 May 2015
TM01 - Termination of appointment of director 17 May 2015
TM01 - Termination of appointment of director 08 April 2015
SH01 - Return of Allotment of shares 31 March 2015
AP01 - Appointment of director 09 February 2015
AP01 - Appointment of director 28 January 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AR01 - Annual Return 24 December 2014
TM01 - Termination of appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 October 2014
AP01 - Appointment of director 10 August 2014
TM01 - Termination of appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
AP01 - Appointment of director 09 April 2014
SH01 - Return of Allotment of shares 31 January 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AR01 - Annual Return 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
TM01 - Termination of appointment of director 02 January 2014
AA - Annual Accounts 20 September 2013
TM01 - Termination of appointment of director 28 August 2013
AP01 - Appointment of director 02 August 2013
AP01 - Appointment of director 22 July 2013
SH01 - Return of Allotment of shares 29 April 2013
AP01 - Appointment of director 22 April 2013
AP01 - Appointment of director 22 April 2013
AP01 - Appointment of director 19 April 2013
AP01 - Appointment of director 15 April 2013
AR01 - Annual Return 08 January 2013
SH01 - Return of Allotment of shares 13 December 2012
AA01 - Change of accounting reference date 10 December 2012
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 23 October 2012
RESOLUTIONS - N/A 05 October 2012
TM01 - Termination of appointment of director 05 October 2012
AP01 - Appointment of director 05 October 2012
AP01 - Appointment of director 05 October 2012
AP01 - Appointment of director 05 October 2012
NEWINC - New incorporation documents 20 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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