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- HOSPITAL SERVICES GROUP LIMITED
HOSPITAL SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOSPITAL SERVICES GROUP LIMITED
COMPANY NUMBER
09740301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
19/08/2015
(9 years and 5 months old)
WEBSITE
http://hsl.ie
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/08/2015
28/10/2015
MEAUJO (772) LIMITED
Previous Names
19/08/2015 28/10/2015 MEAUJO (772) LIMITED
DERBY
DE21 7BF
Telephone: 02072021365
TPS: No
81 Market Street
Draycott
Derby
Derbyshire
DE72 3NB
Telephone: 7043000
Unit 1 Riverside Park
East Service Road
Derby
DE21 7BF
DE21 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/09/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
12/08/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
02/07/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOSPITAL SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
HOSPITAL SERVICES EBT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Board Member Alan Stuart Milliken (928161534) Appointed |
Credit Risk Overview
Want to learn more about HOSPITAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOSPITAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOSPITAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/08/2015 - Present (9 years and 5 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 24 |
View Report |
19/10/2015 - Present (9 years and 3 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 22 |
View Report |
27/10/2015 - Present (9 years and 3 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
14/03/2016 - Present (8 years and 10 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
14/03/2016 - Present (8 years and 10 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/09/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
12/08/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
02/07/2024 | Annual Accounts. (AA) |
|
accounts |
19/06/2024 | Confirmation Statement (CS01) |
|
other |
24/04/2024 | Change of registered office address (AD01) |
|
registeredAddress |
25/01/2024 | No description (RESOLUTIONS) |
|
other |
24/01/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/01/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
19/01/2024 | No description (RESOLUTIONS) |
|
other |
18/01/2024 | Order of Court. (OC) |
|
miscellaneous |
05/10/2023 | Change of director’s details (CH01) |
|
officers |
05/10/2023 | Change of director’s details (CH01) |
|
officers |
05/10/2023 | Change of director’s details (CH01) |
|
officers |
01/09/2023 | Confirmation Statement (CS01) |
|
other |
11/08/2023 | Appointment of director (AP01) |
|
officers |
07/07/2023 | Annual Accounts. (AA) |
|
accounts |
20/01/2023 | Termination of appointment of director (TM01) |
|
officers |
17/11/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
16/11/2022 | Appointment of director (AP01) |
|
officers |
14/09/2022 | Confirmation Statement (CS01) |
|
other |
27/06/2022 | Annual Accounts. (AA) |
|
accounts |
10/11/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
10/11/2021 | No description (RESOLUTIONS) |
|
other |
31/08/2021 | Confirmation Statement (CS01) |
|
other |
04/06/2021 | Annual Accounts. (AA) |
|
accounts |
12/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
12/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
11/02/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/09/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/08/2020 | Confirmation Statement (CS01) |
|
other |
17/06/2020 | Registration of a Charge (MR01) |
|
mortgages |
12/05/2020 | Annual Accounts. (AA) |
|
accounts |
30/08/2019 | Confirmation Statement (CS01) |
|
other |
21/03/2019 | Change of registered office address (AD01) |
|
registeredAddress |
21/03/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/01/2019 | Annual Accounts. (AA) |
|
accounts |
21/11/2018 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
21/09/2018 | Confirmation Statement (CS01) |
|
other |
05/01/2018 | Annual Accounts. (AA) |
|
accounts |
01/09/2017 | Confirmation Statement (CS01) |
|
other |
02/02/2017 | Annual Accounts. (AA) |
|
accounts |
23/08/2016 | Confirmation Statement (CS01) |
|
other |
01/08/2016 | Return of Allotment of shares (SH01) |
|
capitals |
01/08/2016 | No description (RESOLUTIONS) |
|
other |
22/07/2016 | Return of Allotment of shares (SH01) |
|
capitals |
14/06/2016 | Appointment of director (AP01) |
|
officers |
06/05/2016 | Registration of a Charge (MR01) |
|
mortgages |
16/03/2016 | Appointment of director (AP01) |
|
officers |
15/12/2015 | Registration of a Charge (MR01) |
|
mortgages |
15/12/2015 | Registration of a Charge (MR01) |
|
mortgages |
13/11/2015 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/11/2015 | No description (RESOLUTIONS) |
|
other |
30/10/2015 | Registration of a Charge (MR01) |
|
mortgages |
28/10/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
28/10/2015 | Change of registered office address (AD01) |
|
registeredAddress |
28/10/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/10/2015 | Appointment of director (AP01) |
|
officers |
22/10/2015 | Return of Allotment of shares (SH01) |
|
capitals |
21/10/2015 | Appointment of director (AP01) |
|
officers |
20/10/2015 | No description (RESOLUTIONS) |
|
other |
07/10/2015 | Registration of a Charge (MR01) |
|
mortgages |
19/08/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOSPITAL SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
HOSPITAL SERVICES EBT LIMITED | Non-Trading | View Report |
HOSPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
ERGO VIEWING LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Board Member Alan Stuart Milliken (928161534) Appointed |
Date: 16/10/2023 | Event: New Board Member Graham Norman Stewart (922860673) Appointed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Board Member Mark Collins (930617302) Appointed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: Graeme McKinstry (927728855) has left the board |
Date: 18/11/2022 | Event: New Board Member Graeme McKinstry (927728855) Appointed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: Change in Reg. Office |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 16/05/2020 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: Change in Reg. Office |
Date: 23/01/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 07/02/2017 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 23/06/2016 | Event: Alan Stuart Milliken (920907735) has left the board |
Date: 23/06/2016 | Event: New Board Member Alan Stuart Milliken (914378609) Appointed |
Date: 16/06/2016 | Event: New Board Member Alan Stuart Milliken (920907735) Appointed |
Date: 18/03/2016 | Event: New Board Member Graham Norman Stewart (920610460) Appointed |
Date: 02/11/2015 | Event: New Board Member Christopher James Langley (913650917) Appointed |
Date: 02/11/2015 | Event: Change in Reg. Office |
Date: 23/10/2015 | Event: New Board Member James Allan Livingston (916476001) Appointed |
Date: 24/08/2015 | Event: New Board Member Dominic Gerard Walsh (909398218) Appointed |
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