NHS SHARED EMPLOYEE SERVICES LIMITED
Company details
- Registered name
- NHS SHARED EMPLOYEE SERVICES LIMITED
- Company number
- 05347940
- Registered office
- 6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 January 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2022 | Director resigned | AHLUWALIA, Davinder Singh | — |
| 05/12/2022 | Director appointed | — | BROOKS-USHER, Giles Maxwell |
| 15/03/2021 | Secretary resigned | CASHMORE, Peter | — |
| 01/07/2020 | Director resigned | TORRIE, John Powell | — |
| 31/01/2017 | Director resigned | MASTERSON, Benjamin Michael Patrick | — |
| 31/01/2017 | Director appointed | — | MASTERSON, Benjamin Michael Patrick |
| 20/10/2016 | Director resigned | THORMAN, Marcus James | — |
| 20/10/2016 | Director appointed | — | THORMAN, Marcus James |
| 06/04/2016 | Person with significant control added | — | Sopra Steria Limited |
| 06/04/2016 | Person with significant control added | — | Nhs Shared Business Services Limited |
| 31/12/2012 | Secretary resigned | WHITFIELD, Alan | — |
| 31/12/2012 | Secretary appointed | — | CASHMORE, Peter |
| 18/05/2012 | Director resigned | VINCENT, James D'Arcy | — |
| 02/01/2009 | Director resigned | WESTON, Stephen Roy | — |
| 01/08/2008 | Secretary resigned | PETERS, Mark David | — |
| 01/08/2008 | Secretary appointed | — | WHITFIELD, Alan |
| 31/12/2007 | Director resigned | BARRAT, Lyndley Kay | — |
| 31/12/2007 | Director appointed | — | TORRIE, John Powell |
| 17/10/2007 | Director resigned | STUART, Gordon Mckenzie | — |
| 17/10/2007 | Director appointed | — | AHLUWALIA, Davinder Singh |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NHS SHARED EMPLOYEE SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NHS SHARED EMPLOYEE SERVICES LIMITED (05347940)
NHS SHARED EMPLOYEE SERVICES LIMITED is a private limited company incorporated on 31 January 2005 and registered in the United Kingdom under company number 05347940. Its registered office is at 6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Nhs Shared Business Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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