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NHS SHARED BUSINESS SERVICES LIMITED

Active
05280446·incorporated 2004-11-08

NHS SHARED BUSINESS SERVICES LIMITED is an active UK private limited company, incorporated on 8 November 2004 at Companies House (number 05280446; OpenRegistry canonical ID GB-05280446-nhs-shared-business-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-08
Registered Address
6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NHS SHARED BUSINESS SERVICES LIMITED has 2 persons with significant control on file:

  • Nhs Business Services Authority. Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sopra Steria Limited. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Secretary Of State For Dept Of Health. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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