NHS PROFESSIONALS LIMITED

Active - Accounts Filed

General Information

NAME
NHS PROFESSIONALS LIMITED

COMPANY NUMBER
06704614

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78200 - Temporary employment agency activities

INCORPORATION DATE
23/09/2008 (16 years and 2 months old)

WEBSITE
http://nhsprofessionals.nhs.uk

CONFIRMATION STATEMENT MADE UP TO
23/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
23/09/2008 01/11/2008
BEALAW (914) LIMITED

REGISTERED ADDRESS

BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ

Telephone: 01923699909
TPS: No

TRADING ADDRESSES

Breakspear Park
Breakspear Way
HEMEL HEMPSTEAD
HP2 4TZ

Telephone: 2407552

Ground Floor
Bronte Tower
Dewsbury Hospital
Dewsbury, West Yorkshire
WF13 4HS

Telephone: 0144283

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£63.3M

10.84%

NET WORTH

£67.5M

3.00%

TOTAL LIABILITIES

£191.6M

7.10%

NET ASSETS

£71.1M

4.11%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Board Member Emily Inez Curtis (932677681) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NHS PROFESSIONALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NHS PROFESSIONALS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£63.3M

10.84%

NET WORTH

£67.5M

3.00%

TOTAL LIABILITIES

£191.6M

7.10%

NET ASSETS

£71.1M

4.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SECRETARY OF STATE FOR HEALTH	Owned: 100.00 %	Shares: 20,000,000	Price per share: £1.00	Total Value: £20,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adele Lee Barker 30/04/2019 - Present (5 years and 7 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Katherine Sarah Langford 30/04/2019 - Present (5 years and 7 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicola McQueen 01/09/2019 - Present (5 years and 3 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
Massroor Ahmed 26/01/2022 - Present (2 years and 10 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helen Mary Phillips 01/04/2023 - Present (1 years and 8 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Board Member Emily Inez Curtis (932677681) Appointed
Date: 21/02/2024	Event: New Board Member Richard John Shearer (931954231) Appointed
Date: 08/02/2024	Event: New Board Member Mark Jonathan Bull (927565182) Appointed
Date: 01/11/2023	Event: New Accounts filed
Date: 13/10/2023	Event: Oliver Guy Blackaby (913100117) has left the board
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Company Secretary Tolulope Fadeke Aluko (931345594) Appointed
Date: 14/07/2023	Event: John Flook (909302187) has left the board
Date: 06/04/2023	Event: New Board Member Helen Mary Phillips (923488034) Appointed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 15/07/2022	Event: Simon Edward Hall (927523297) has left the board
Date: 15/06/2022	Event: Stephen John Collier (901835016) has left the board
Date: 04/03/2022	Event: New Board Member Massroor Ahmed (929310118) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Anne Challinor (915916493) has left the board
Date: 04/11/2021	Event: Anne Challinor (915916493) has left the board
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: Elizabeth Jane Robb (922508722) has left the board
Date: 14/10/2020	Event: New Board Member Simon Edward Hall (927523297) Appointed
Date: 16/07/2020	Event: New Board Member Elizabeth Jane Robb (922508722) Appointed
Date: 16/07/2020	Event: Megan Elaine Grant (925842141) has left the board
Date: 05/05/2020	Event: Elizabeth Jane Robb (914890197) has left the board
Date: 05/05/2020	Event: Nicholas George Kirkbride (905680982) has left the board
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Colin McCready (920591286) has left the board
Date: 30/09/2019	Event: New Board Member Nicola McQueen (919880531) Appointed
Date: 30/09/2019	Event: Nicola McQueen (926256582) has left the board
Date: 23/09/2019	Event: Colin McCready (920591308) has left the board
Date: 23/09/2019	Event: New Board Member Nicola McQueen (926256582) Appointed
Date: 17/08/2019	Event: New Accounts filed
Date: 16/05/2019	Event: New Board Member Adele Lee Barker (923533806) Appointed
Date: 15/05/2019	Event: New Board Member Megan Elaine Grant (925842141) Appointed
Date: 15/05/2019	Event: New Board Member Katherine Sarah Langford (925842142) Appointed
Date: 13/05/2019	Event: Anne O'Brien (915039602) has left the board
Date: 07/12/2018	Event: Change in Reg. Office
Date: 12/10/2018	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Board Member Stephen John Collier (901835016) Appointed
Date: 26/04/2018	Event: New Board Member Oliver Guy Blackaby (913100117) Appointed
Date: 06/04/2018	Event: Jill Margaret Robertson (901077468) has left the board
Date: 06/04/2018	Event: Keith Arnot Russell (915039623) has left the board
Date: 06/04/2018	Event: Robin George Walton Williams (903950099) has left the board
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed

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NHS PROFESSIONALS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£63.3M

£67.5M

£191.6M

£71.1M

People Overview

8

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£63.3M

£67.5M

£191.6M

£71.1M

Accounts

People Overview

8

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™