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THE NHS CONFEDERATION GROUP COMPANY LIMITED            Active           
Date of Incorporation: 12 October 2004     
Registered Office: 50 Broadway, London, SW1H 0DB
Company Information PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)       Company Number: 05256894       Country of Origin: United Kingdom
Accounts Accounting Reference Date: 31 MarchCategory: Full
Last made up date: 31 March 2013     Next due date: 31 December 2014       
Annual Return Last made up date: 18 October 2013     Next due date: 15 November 2014       
Additional Information SIC: 94110 - Activities of business and employers membership organizations

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Person Year of Birth Appointed Resigned Position Occupation Directorships/
Company Secretary
Mr Shaun Robert Clee 1960 23 May 2011 Director Chief Executive 2
Mr Michael O'Higgins (Irish) 1954 19 November 2012 Director N/A 14
Mr Michael Robert Parish 1959 28 January 2010 Director Chief Executive 2
Mr Trevor George Purt 1954 29 January 2010 Director NHS Senior Manager 23
Mr Dean Anthony Royles 1964 1 December 2010 Director Director 3
Mr Stephen Richard Warburton 1965 23 May 2011 Director Finance Director 3
C & M Secretaries Limited 12 October 2004 12 October 2004 Nominee Secretary
Janice Elizabeth Miles 1949 12 October 2004 21 May 2009 Secretary Director 14
Professor Stephen Matthew Barnett 1957 4 January 2005 18 June 2010 Director Director 6
Mr James Richard Birrell 1952 29 January 2010 4 May 2011 Director NHS Chief Executive 4
Ms Helen Susannah Bradburn 1970 14 June 2005 19 December 2008 Director Director 5
C & M Registrars Limited 12 October 2004 12 October 2004 Nominee Director
Mr Nigel Edwards 1961 12 October 2004 4 May 2011 Director Director 6
Mr Michael Farrar 1960 16 May 2011 1 October 2013 Director Chief Executive Officer 8
Mr Kevin Leonard Geeson 1959 29 January 2010 2 March 2011 Director Director 18
Alan Henderson Gilbert 1939 25 April 2005 29 January 2010 Director Director Nilcon 1
Mr Peter Anthony Griffiths 1945 29 January 2010 1 April 2011 Director Chairman 7
Mr Alastair Nigel Henderson 1957 12 October 2004 14 January 2010 Director Director 3
Elizabeth Louise Kendall 1971 6 May 2008 29 January 2010 Director Director 1
Mr Patrick McCartan 1945 29 January 2010 1 January 2012 Director Chairman 2
Mr John Fraser McIvor 1958 12 January 2012 20 August 2013 Director Chief Executive 4
Mr Colmcille Cathal McKenna (Irish) 1958 12 January 2012 7 January 2014 Director Chairman 5
Mrs Sheila Patricia McKenzie 1961 12 April 2011 24 January 2014 Director Accountant 4
Janice Elizabeth Miles 1949 25 April 2005 21 May 2009 Director Director Corporate Management 14
John O'Brien 1970 4 June 2006 29 January 2010 Director Director 1
Michael Paul Owen 1961 1 June 2006 23 December 2006 Director Director 6
Sir Keith Samuel Pearson 1947 1 May 2010 28 June 2012 Director Chairman 10
Mr Michael Thomas John Ponton 1946 25 April 2005 29 January 2010 Director Director NHSconfed Wales 5
Hilary Caroline Robertson 1961 25 April 2005 31 March 2006 Director Director Confederation Scotlan 4
Ms Lisa Rodrigues 1955 12 January 2010 22 July 2011 Director NHS Chief Executive 2
Mr Paul Chandrasekharan Sabapathy 1942 29 January 2010 27 November 2011 Director Chairman 8
Graham Savage 1951 4 September 2006 10 January 2009 Director Accountant 6
Sian Elizabeth Sefton 1961 1 June 2008 25 April 2010 Director Director 2
Stephen Peter Shrubb 1957 4 June 2007 29 January 2010 Director Director 2
Susan Slipman 1949 25 April 2005 8 November 2010 Director Director 13

  

LIST OF DOCUMENTS - All documents are in English.
Tick to add Date Registered Document Name Price
24 January 2014 Appointment Terminated, Director Sheila McKenzie £ 5.00
21 January 2014 Appointment Terminated, Director Colmcille McKenna £ 5.00
24 October 2013 Annual Return 18 October 2013 No Member List £ 9.00
4 October 2013 Appointment Terminated, Director Michael Farrar £ 5.00
11 September 2013 Balance Sheet-Full Accounts made up to 31 March 2013 £12.00
20 August 2013 Appointment Terminated, Director Heather Strawbridge £ 5.00
20 August 2013 Appointment Terminated, Director John McIvor £ 5.00
28 December 2012 Balance Sheet-Full Accounts made up to 31 March 2012 £12.00
23 November 2012 Director Appointed Mr Michael O'Higgins £ 5.00
18 October 2012 Annual Return 18 October 2012 No Member List £ 9.00
1 October 2012 Appointment Terminated, Director David Stout £ 5.00
25 September 2012 Registered Office changed on 25 September 2012 from
29 Bressenden Place
London
SW1E 5DD
£ 5.00
19 September 2012 Appointment Terminated, Director Keith Pearson £ 5.00
19 April 2012 Director Appointed Mr Colmcille Cathal McKenna £ 5.00
19 April 2012 Director Appointed Mr John Fraser McIvor £ 5.00
12 January 2012 Appointment Terminated, Director Patrick McCartan £ 5.00
12 January 2012 Appointment Terminated, Director Paul Sabapathy £ 5.00
19 October 2011 Annual Return 18 October 2011 No Member List £ 9.00
16 September 2011 Balance Sheet-Full Accounts made up to 31 March 2011 £12.00
22 July 2011 Appointment Terminated, Director Lisa Rodrigues £ 5.00
24 May 2011 Director Appointed Mr Shaun Robert Clee £ 5.00
23 May 2011 Director Appointed Mr Stephen Richard Warburton £ 5.00
16 May 2011 Director Appointed Mr Michael Farrar £ 5.00
4 May 2011 Appointment Terminated, Director Nigel Edwards £ 5.00
4 May 2011 Appointment Terminated, Director James Birrell £ 5.00
19 April 2011 Director Appointed Mrs Sheila Patricia McKenzie £ 5.00
9 April 2011 Appointment Terminated, Director Peter Griffiths £ 5.00
3 March 2011 Appointment Terminated, Director Kevin Geeson £ 5.00
14 February 2011 Balance Sheet-Full Accounts made up to 31 March 2010 £12.00
27 January 2011 Director Appointed Mr Dean Royles £ 5.00
20 January 2011 Director's Change of Particulars-Mr Kevin Leonard Geeson-20 January 2011 £ 5.00
20 December 2010 Director's Change of Particulars-Mr Kevin Leonard Geeson-11 August 2010 £ 5.00
2 December 2010 Annual Return 12 October 2010 No Member List £ 9.00
2 December 2010 Appointment Terminated, Director Susan Slipman £ 5.00
8 November 2010 Appointment Terminated, Director Susan Slipman £ 5.00
14 September 2010 Director's Change of Particulars-Nigel Edwards-14 September 2010 £ 5.00
15 August 2010 Director Appointed Mr Patrick McCartan £ 5.00
29 June 2010 Director Appointed Mr Michael Robert Parish £ 5.00
21 June 2010 Appointment Terminated, Director Stephen Barnett £ 5.00
24 May 2010 Director Appointed Mr James Richard Birrell £ 5.00
24 May 2010 Director Appointed Mr Paul Chandrasekharan Sabapathy £ 5.00
22 May 2010 Director Appointed Mr Kevin Leonard Geeson £ 5.00
22 May 2010 Director Appointed Mr Keith Samuel Pearson £ 5.00
21 May 2010 Director Appointed Ms Lisa Rodrigues £ 5.00
21 May 2010 Director Appointed Mr Peter Anthony Griffiths £ 5.00
11 May 2010 Director Appointed Mrs Heather Patricia Strawbridge £ 5.00
10 May 2010 Director Appointed Mr Trevor George Purt £ 5.00
10 May 2010 Appointment Terminated, Director Sian Sefton £ 5.00
15 March 2010 Appointment Terminated, Director David Worksett £ 5.00
15 March 2010 Appointment Terminated, Director Stephen Shrubb £ 5.00
15 March 2010 Appointment Terminated, Director Michael Ponton £ 5.00
15 March 2010 Appointment Terminated, Director John O'Brien £ 5.00
15 March 2010 Appointment Terminated, Director Elizabeth Kendall £ 5.00
15 March 2010 Appointment Terminated, Director Alastair Henderson £ 5.00
15 March 2010 Appointment Terminated, Director Alan Gilbert £ 5.00
30 December 2009 Annual Return 12 October 2009 No Member List £ 9.00
22 December 2009 Director's Change of Particulars-David Hallows Worksett-1 November 2009 £ 5.00
22 December 2009 Director's Change of Particulars-David Stout-1 November 2009 £ 5.00
22 December 2009 Director's Change of Particulars-Susan Slipman-1 November 2009 £ 5.00
22 December 2009 Director's Change of Particulars-Stephen Peter Shrubb-1 November 2009 £ 5.00

  




THE NHS CONFEDERATION GROUP COMPANY LIMITED LONDON SW1H 0DB 51.4999821007756 -0.133449471713474


                 

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