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Home > England & Wales Companies > THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED
Company Information for

THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED

NHS CONFEDERATION, 2ND FLOOR, 18 SMITH SQUARE, LONDON, SW1P 3HZ,
Company Registration Number
05252407
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Nhs Confederation (services) Company Ltd
THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED was founded on 2004-10-06 and has its registered office in London. The organisation's status is listed as "Active". The Nhs Confederation (services) Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED
 
Legal Registered Office
NHS CONFEDERATION
2ND FLOOR, 18 SMITH SQUARE
LONDON
SW1P 3HZ
Other companies in SW1H
 
Previous Names
THE NHS CONFEDERATION (EMPLOYERS) COMPANY LIMITED06/06/2015
NHS EMPLOYERS LIMITED14/10/2004
Filing Information
Company Number 05252407
Company ID Number 05252407
Date formed 2004-10-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 09:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED
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Company Officers of THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NIALL FORBES ROSS DICKSON
 Director 2017-08-04
JONATHAN MORRIS
 Director 2018-07-19
JENNIFER RUTH POOLE
 Director 2017-05-25
PAUL JAMES STOCKS
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL FISHER
 Director 2017-09-28 2018-03-26
STEPHEN JAMES DORRELL
 Director 2015-11-01 2017-05-25
SHAUN CLEE
 Director 2015-07-14 2016-12-10
MICHAEL O'HIGGINS
 Director 2012-11-19 2015-11-01
EDWARD THOMAS COLGAN
 Director 2012-07-02 2015-01-26
PAUL JOHN SYLVA
 Director 2014-07-09 2014-12-24
DEAN ANTHONY ROYLES
 Director 2010-12-01 2014-09-05
SHEILA PATRICIA MCKENZIE
 Director 2011-04-12 2014-01-24
JOANNA RACHEL CUBBON
 Director 2013-04-04 2014-01-07
JOANNA RACHEL CUBBON
 Director 2010-07-08 2013-10-24
MICHAEL FARRAR
 Director 2011-05-16 2013-10-01
SIMON JAMES MILES WIMBERKLEY PLEYDELL
 Director 2010-07-08 2013-01-02
KEITH SAMUEL PEARSON
 Director 2010-07-30 2012-05-02
GERALD MARK COTEMAN
 Director 2010-07-08 2012-03-01
NIGEL EDWARDS
 Director 2004-10-08 2011-05-04
KEVIN LEONARD GEESON
 Director 2010-07-08 2011-03-02
STEPHEN MATTHEW BARNETT
 Director 2005-01-04 2010-06-18
SIAN ELIZABETH SEFTON
 Director 2008-06-01 2010-04-25
ALASTAIR NIGEL HENDERSON
 Director 2004-10-08 2010-01-14
JANICE ELIZABETH MILES
 Company Secretary 2004-10-08 2009-05-21
JANICE ELIZABETH MILES
 Director 2005-04-25 2009-05-21
GRAHAM SAVAGE
 Director 2006-09-04 2009-01-10
GILLIAN MARGARET MORGAN
 Director 2004-10-22 2008-04-30
C & M SECRETARIES LIMITED
 Nominated Secretary 2004-10-06 2004-10-08
C & M REGISTRARS LIMITED
 Nominated Director 2004-10-06 2004-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER RUTH POOLE EVOLUTION HOMECARE SERVICES LIMITED Director 2016-08-15 CURRENT 1966-03-24 Liquidation
JENNIFER RUTH POOLE BLACKSTAFF PHARMACEUTICALS LIMITED Director 2016-08-15 CURRENT 1999-04-16 Active - Proposal to Strike off
JENNIFER RUTH POOLE EXPERT HEALTH LIMITED Director 2016-08-15 CURRENT 2000-08-23 Active
JENNIFER RUTH POOLE BETTERLIFEHEALTHCARE LIMITED Director 2016-08-15 CURRENT 2004-04-16 Liquidation
JENNIFER RUTH POOLE ATLAS TRAVEL CLINIC LIMITED Director 2016-08-15 CURRENT 2005-03-03 Active - Proposal to Strike off
JENNIFER RUTH POOLE 28CVR LIMITED Director 2016-08-15 CURRENT 2006-12-21 Liquidation
JENNIFER RUTH POOLE SANGERS (NORTHERN IRELAND) LIMITED Director 2016-08-15 CURRENT 1985-05-16 Active
JENNIFER RUTH POOLE MASTA LIMITED Director 2016-08-15 CURRENT 1984-07-06 Active
JENNIFER RUTH POOLE AAH PHARMACEUTICALS LIMITED Director 2016-08-15 CURRENT 1912-07-27 Active
JENNIFER RUTH POOLE DIAMOND DCO ONE LIMITED Director 2016-08-15 CURRENT 1929-12-12 Active
JENNIFER RUTH POOLE BARCLAY PHARMACEUTICALS LIMITED Director 2016-08-15 CURRENT 1992-12-03 Active
JENNIFER RUTH POOLE ADMENTA UK LIMITED Director 2016-08-15 CURRENT 1995-01-19 Active
JENNIFER RUTH POOLE RUBY DCO TWENTY SIX LIMITED Director 2016-08-15 CURRENT 2002-08-16 Active - Proposal to Strike off
JENNIFER RUTH POOLE LP CLINICAL HOMECARE GROUP LIMITED Director 2016-08-15 CURRENT 2003-06-27 Active - Proposal to Strike off
JENNIFER RUTH POOLE PRIMA BRANDS LIMITED Director 2016-08-15 CURRENT 1974-07-02 Active
JENNIFER RUTH POOLE J. BRADBURY (SURGICAL) LIMITED Director 2016-08-15 CURRENT 1999-03-03 Active - Proposal to Strike off
JENNIFER RUTH POOLE PHARMAGEN LIMITED Director 2016-08-15 CURRENT 1952-04-04 Active
JENNIFER RUTH POOLE DIAMOND DCO TWO LIMITED Director 2016-08-15 CURRENT 1963-04-19 Liquidation
JENNIFER RUTH POOLE SAPPHIRE DCO TWELVE LIMITED Director 2016-08-15 CURRENT 1923-06-16 Liquidation
JENNIFER RUTH POOLE JOHN BELL & CROYDEN LIMITED Director 2016-08-15 CURRENT 1928-02-24 Active
JENNIFER RUTH POOLE LLOYDS PHARMACY CLINICAL HOMECARE LIMITED Director 2016-08-15 CURRENT 1992-11-10 Active
JENNIFER RUTH POOLE SAPPHIRE DCO ONE LIMITED Director 2016-08-15 CURRENT 1992-12-10 Liquidation
JENNIFER RUTH POOLE THE NHS CONFEDERATION Director 2015-04-01 CURRENT 2002-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24DIRECTOR APPOINTED MR PAUL JONATHAN DAVIES
2023-10-24CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-10-16DIRECTOR APPOINTED MRS EMMA WOOLLETT
2023-10-16DIRECTOR APPOINTED MR PHILIP DOUGLAS KENMORE
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-11APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID SKINNER
2023-04-21Memorandum articles filed
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-06AUDITOR'S RESIGNATION
2022-09-06AUDAUDITOR'S RESIGNATION
2022-08-17CH01Director's details changed for Mrs Nikki Louise Barraclough on 2022-08-17
2022-08-01AP01DIRECTOR APPOINTED MR CHARLES DAVID SKINNER
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE
2022-04-04AP01DIRECTOR APPOINTED MRS ZOE PHOEBE BEDFORD
2021-11-11RP04TM01Second filing for the termination of Jonathan Morris
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-16AP01DIRECTOR APPOINTED MR MATTHEW TAYLOR
2021-07-16PSC02Notification of The Nhs Confederation as a person with significant control on 2021-07-16
2021-07-13PSC09Withdrawal of a person with significant control statement on 2021-07-13
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH MORTIMER
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-28AP01DIRECTOR APPOINTED MR DANIEL JOSEPH MORTIMER
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NIALL FORBES ROSS DICKSON
2020-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-21AP01DIRECTOR APPOINTED MRS NIKKI LOUISE BARRACLOUGH
2020-07-16AP01DIRECTOR APPOINTED MR JOHN PATRICK MICHAEL O'BRIEN
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROHAN NAYANAKA HEWAVISENTI
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 15th Floor Portland House Bressenden Place London SW1E 5BH England
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE THERESA WALDER
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-26RP04AP01Second filing of director appointment of Niall Forbes Ross Dickson
2018-12-31MEM/ARTSARTICLES OF ASSOCIATION
2018-12-31RES01ADOPT ARTICLES 31/12/18
2018-12-20AP01DIRECTOR APPOINTED MISS ELAINE THERESA WALDER
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES STOCKS
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-30AP01DIRECTOR APPOINTED MR JONATHAN MORRIS
2018-04-24CH01Director's details changed for Mr Paul James Stocks on 2018-04-24
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES DORRELL
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL FISHER
2018-02-05AP01DIRECTOR APPOINTED MR ANDREW MICHAEL FISHER
2018-02-05AP01DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 50 Broadway London SW1H 0DB
2017-08-30CH01Director's details changed for Mr Paul Stocks on 2017-08-30
2017-08-30AP01DIRECTOR APPOINTED MR PAUL STOCKS
2017-08-29AP01DIRECTOR APPOINTED MR NIALL FORBES ROSS DICKSON
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN CLEE
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-24AP01DIRECTOR APPOINTED RT HON STEPHEN JAMES DORRELL
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HIGGINS
2016-02-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-23AR0118/10/15 NO MEMBER LIST
2015-09-29AP01DIRECTOR APPOINTED MR SHAUN CLEE
2015-06-06RES15CHANGE OF NAME 13/03/2015
2015-06-06CERTNMCOMPANY NAME CHANGED THE NHS CONFEDERATION (EMPLOYERS) COMPANY LIMITED CERTIFICATE ISSUED ON 06/06/15
2015-06-06NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SYLVA
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COLGAN
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12AR0118/10/14 NO MEMBER LIST
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ROYLES
2014-07-09AP01DIRECTOR APPOINTED MR PAUL JOHN SYLVA
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MCKENZIE
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CUBBON
2013-10-24AR0118/10/13 NO MEMBER LIST
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CUBBON
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRAR
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-13AP01DIRECTOR APPOINTED JOANNA RACHEL CUBBON
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PLEYDELL
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-23AP01DIRECTOR APPOINTED MR MICHAEL O'HIGGINS
2012-11-01AR0118/10/12 NO MEMBER LIST
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DD
2012-07-03AP01DIRECTOR APPOINTED MR EDWARD THOMAS COLGAN
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GERALD COTEMAN
2011-10-31RES01ADOPT ARTICLES 13/06/2011
2011-10-19AR0118/10/11 NO MEMBER LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-19MEM/ARTSARTICLES OF ASSOCIATION
2011-05-16AP01DIRECTOR APPOINTED MR MICHAEL FARRAR
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARDS
2011-04-19AP01DIRECTOR APPOINTED MRS SHEILA PATRICIA MCKENZIE
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GEESON
2011-02-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEONARD GEESON / 20/01/2011
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEONARD GEESON / 11/08/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARDS / 20/12/2010
2010-12-20AP01DIRECTOR APPOINTED MR DEAN ANTHONY ROYLES
2010-12-01AR0106/10/10 NO MEMBER LIST
2010-08-15AP01DIRECTOR APPOINTED SIR KEITH SAMUEL PEARSON
2010-07-27AP01DIRECTOR APPOINTED MRS JOANNE RACHEL CUBBON
2010-07-27AP01DIRECTOR APPOINTED MR SIMON JAMES MILES WIMBERKLEY PLEYDELL
2010-07-27AP01DIRECTOR APPOINTED MR GERALD MARK COTEMAN
2010-07-26AP01DIRECTOR APPOINTED MR KEVIN LEONARD GEESON
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SIAN SEFTON
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HENDERSON
2009-12-22AR0106/10/09 NO MEMBER LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH SEFTON / 01/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HENDERSON / 01/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARDS / 01/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN MATTHEW BARNETT / 01/11/2009
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR JANICE MILES
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY JANICE MILES
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SAVAGE
2008-10-14363aANNUAL RETURN MADE UP TO 06/10/08
2008-06-04288aDIRECTOR APPOINTED SIAN ELIZABETH SEFTON
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN MORGAN
2007-11-28225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-10-17363aANNUAL RETURN MADE UP TO 06/10/07
2007-10-12AUDAUDITOR'S RESIGNATION
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-11-20AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-10363aANNUAL RETURN MADE UP TO 06/10/06
2006-09-13288aNEW DIRECTOR APPOINTED
2005-10-10363aANNUAL RETURN MADE UP TO 06/10/05
2005-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED
Trademarks
We have not found any records of THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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