NHS PROFESSIONALS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

NHS PROFESSIONALS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
NHS PROFESSIONALS LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704614. The accounts status is FULL and accounts are next due on 31/12/2024.

NHS PROFESSIONALS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
78200 - Temporary employment agency activities
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (914) LIMITED (until 05/11/2008)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KATHERINE SARAH LANGFORD Jan 1965 British Director 2019-04-30 CURRENT
MR MASSROOR AHMED Nov 1979 British Director 2022-01-26 CURRENT
MS TOLULOPE FADEKE ALUKO Secretary 2023-09-04 CURRENT
MR MARK JONATHAN BULL May 1964 British Director 2023-12-01 CURRENT
ADELE LEE BARKER Oct 1970 British Director 2019-04-30 CURRENT
DR HELEN MARY PHILLIPS May 1966 Irish Director 2023-04-01 CURRENT
MRS NICOLA MCQUEEN Sep 1979 British Director 2019-09-01 CURRENT
MR ROBIN GEORGE WALTON WILLIAMS Jun 1957 British Director 2010-01-11 UNTIL 2018-03-31 RESIGNED
REBECCA CLAIRE HARTLE WILSON Apr 1969 British Director 2009-06-23 UNTIL 2010-03-23 RESIGNED
BEACH SECRETARIES LIMITED Secretary 2008-09-23 UNTIL 2009-02-16 RESIGNED
KEITH ARNOT RUSSELL Aug 1964 Director 2010-03-01 UNTIL 2017-12-31 RESIGNED
ROBERT ALEXANDER RUSSELL CLARKE Aug 1957 British Secretary 2009-02-16 UNTIL 2016-03-07 RESIGNED
MR JOHN FLOOK Jul 1949 British Director 2009-07-28 UNTIL 2023-06-30 RESIGNED
COLIN MCCREADY Secretary 2016-03-07 UNTIL 2019-09-30 RESIGNED
JILL MARGARET ROBERTSON Feb 1956 British Director 2010-03-01 UNTIL 2017-12-31 RESIGNED
ELIZABETH JANE ROBB Sep 1953 English Director 2010-04-19 UNTIL 2020-04-25 RESIGNED
MRS ELIZABETH JANE ROBB Sep 1953 British Director 2020-07-14 UNTIL 2020-10-20 RESIGNED
ANNE O'BRIEN Sep 1968 British Director 2010-04-01 UNTIL 2019-04-07 RESIGNED
MR COLIN MCCREADY Nov 1975 British Director 2016-03-07 UNTIL 2019-08-31 RESIGNED
MR NEIL ANTHONY LLOYD Jun 1965 British Director 2009-02-16 UNTIL 2011-04-28 RESIGNED
MR NICHOLAS GEORGE KIRKBRIDE Sep 1959 British Director 2016-03-21 UNTIL 2020-04-28 RESIGNED
MR SIMON EDWARD HALL Oct 1975 British Director 2019-11-01 UNTIL 2022-07-08 RESIGNED
MRS MEGAN ELAINE GRANT Sep 1978 British Director 2019-04-30 UNTIL 2020-06-30 RESIGNED
CROFT NOMINEES LIMITED Director 2008-09-23 UNTIL 2009-02-16 RESIGNED
MR STEPHEN BERESFORD DANGERFIELD Mar 1957 British Director 2010-04-01 UNTIL 2016-04-25 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2018-06-13 UNTIL 2022-05-23 RESIGNED
MR PETER ALEXANDER COATES Dec 1952 British Director 2009-02-16 UNTIL 2010-01-20 RESIGNED
ROBERT ALEXANDER RUSSELL CLARKE Aug 1957 British Director 2009-02-16 UNTIL 2016-03-31 RESIGNED
ANNE CHALLINOR Sep 1954 British Director 2011-03-25 UNTIL 2021-09-29 RESIGNED
MR OLIVER GUY BLACKABY Feb 1962 British Director 2018-04-23 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Health And Social Care 2016-04-06 London   Ownership of shares 75 to 100 percent

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