UK Companies House feature
NHS SHARED BUSINESS SERVICES LIMITED
Profile
- Company number
- 05280446
- Status
- Active
- Incorporation
- 2004-11-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “Securing £130 million of new bookings and renewed 56 customer contracts.”
- “Signing inaugural strategic transformation partnership with Nottingham University Hospital with a 10 + 5-year contract.”
- “Delivered above-market growth whilst also providing estimated savings and benefits to the NHS of £450 million.”
- “Net Promoter Score increased from +48 in 2023 to +55 in 2024.”
- “Achieved Great Place to Work® UK certification for the fourth consecutive year.”
- “Committed to accelerating and supporting the NHS in its ambition to become the world's first Net Zero health service.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALKDEN, Ruth | Secretary | 2023-07-28 | — | — |
| BRODIE, Michael Keith | Director | 2023-03-31 | Apr 1969 | British |
| EDMONDS, David Albert | Director | 2005-05-01 | Mar 1944 | British |
| GREENE, Maria | Director | 2024-06-05 | Aug 1967 | British |
| JEWITT, Justin Allan Spaven, Professor | Director | 2005-05-01 | May 1954 | British |
| NEILSON, John Nairn Macgregor | Director | 2020-07-01 | Sep 1961 | British |
| THORMAN, Marcus James | Director | 2016-10-20 | Nov 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS-USHER, Giles Maxwell | Secretary | 2021-02-22 | 2021-11-11 |
| CASHMORE, Peter Atherton | Secretary | 2012-12-31 | 2021-02-22 |
| LASSERRE, Marianne | Secretary | 2021-11-11 | 2023-07-28 |
| PETERS, Mark David | Secretary | 2004-11-08 | 2008-07-15 |
| WHITFIELD, Alan | Secretary | 2008-07-15 | 2012-12-31 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-11-08 | 2004-11-08 |
| AHLUWALIA, Davinder Singh | Director | 2007-10-17 | 2024-06-05 |
| ALEXANDER, Robert | Director | 2007-03-12 | 2011-06-10 |
| BARRAT, Lyndley Kay | Director | 2004-11-08 | 2007-12-31 |
| COATES, Peter Alexander | Director | 2004-11-08 | 2014-08-28 |
| FARRELL, Anna Marie | Director | 2009-02-06 | 2010-10-28 |
| GIBSON, John Leonard | Director | 2005-09-23 | 2006-03-27 |
| LEWIS, Michael | Director | 2004-11-08 | 2005-09-09 |
| MASTERSON, Benjamin Michael Patrick | Director | 2017-01-31 | 2023-03-31 |
| MCKINLAY, Andrew Robert | Director | 2014-08-28 | 2016-12-16 |
| POTTER, James Jackson | Director | 2010-12-16 | 2012-12-31 |
| SHIELDS, William Alexander | Director | 2013-01-24 | 2014-12-02 |
| STUART, Gordon Mckenzie | Director | 2006-03-27 | 2007-10-17 |
| TORRIE, John Powell | Director | 2007-12-31 | 2020-07-01 |
| VINCENT, James D'Arcy | Director | 2009-02-06 | 2012-05-18 |
| WESTON, Stephen Roy | Director | 2004-11-08 | 2009-02-02 |
| WRAGG, David Ian | Director | 2005-09-23 | 2009-02-02 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-11-08 | 2004-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nhs Business Services Authority | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-03-31 | Active |
| Secretary Of State For Dept Of Health | Legal person | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2023-03-31 |
| Sopra Steria Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CH01 | officers | change person director company with change date |
| 2026-04-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-01 | CH01 | officers | change person director company with change date |
| 2026-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-09 | CH01 | officers | change person director company with change date |
| 2025-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-19 | CH01 | officers | change person director company with change date |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-31 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-02 | AA | accounts | accounts with accounts type full |
| 2023-04-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-03-31 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.