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NHS Professionals Limited

NHS Professionals Limited is an active company incorporated on 23 September 2008 with the registered office located in Hemel Hempstead, Hertfordshire. NHS Professionals Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06704614
Private limited company
Age
17 years
Incorporated 23 September 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
United Kingdom
Address changed on 24 Sep 2025 (28 days ago)
Previous address was
Telephone
01923699909
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Medical Consultant • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Nov 1979
Director • Non-Executive Director • British • Lives in UK • Born in May 1964
Director • Non-Executive Director • British • Lives in UK • Born in May 1963
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennon Pension Trustees Limited
Adele Lee Barker is a mutual person.
Active
Community Health Partnerships Limited
Sylwia Kuteszko-Tranmer is a mutual person.
Active
Active
De Aston School Academy Trust
Helen Crooks is a mutual person.
Active
NHS Property Services Limited
Sylwia Kuteszko-Tranmer is a mutual person.
Active
Pay.UK Limited
Helen Crooks is a mutual person.
Active
Martin Kirke Career Coaching Ltd
Martin Stephen Kirke is a mutual person.
Active
NMC Services Limited
Mrs Nicola McQueen is a mutual person.
Active
Brands
NHS Professionals
NHS Professionals is the largest NHS staff bank in the UK, providing staffing solutions for healthcare organisations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£45M
Decreased by £18.34M (-29%)
Turnover
£1.2B
Decreased by £3.77M (-0%)
Employees
27.93K
Increased by 2.64K (+10%)
Total Assets
£244.9M
Decreased by £18.9M (-7%)
Total Liabilities
-£165.35M
Decreased by £27.32M (-14%)
Net Assets
£79.55M
Increased by £8.42M (+12%)
Debt Ratio (%)
68%
Decreased by 5.52% (-8%)
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Inspection Address Changed
28 Days Ago on 24 Sep 2025
Registers Moved To Registered Address
28 Days Ago on 24 Sep 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Sylwia Kuteszko-Tranmer Appointed
3 Months Ago on 24 Jul 2025
Emily Inez Curtis Resigned
3 Months Ago on 22 Jul 2025
Mr Martin Stephen Kirke Appointed
7 Months Ago on 17 Mar 2025
Ms Helen Crooks Appointed
7 Months Ago on 17 Mar 2025
Adele Lee Barker Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 24 Sep 2025
Register(s) moved to registered office address Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
Submitted on 24 Sep 2025
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ
Submitted on 24 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Appointment of Sylwia Kuteszko-Tranmer as a director on 24 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Emily Inez Curtis as a director on 22 July 2025
Submitted on 4 Aug 2025
Appointment of Ms Helen Crooks as a director on 17 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Martin Stephen Kirke as a director on 17 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Adele Lee Barker as a director on 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 7 Oct 2024
Repayment History
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