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HOSPITAL SERVICES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hospital Services Group Limited. The company was founded 8 years ago and was given the registration number 09740301. The firm's registered office is in NOTTINGHAM. You can find them at Bramley House Bramley Road, Long Eaton, Nottingham, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:HOSPITAL SERVICES GROUP LIMITED
Company Number:09740301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Bramley House Bramley Road, Long Eaton, Nottingham, England, NG10 3SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Market Street, Draycott, England, DE72 3NB

Director03 August 2023Active
81, Market Street, Draycott, England, DE72 3NB

Director27 October 2015Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director19 October 2015Active
81, Market Street, Draycott, England, DE72 3NB

Director30 May 2016Active
81, Market Street, Draycott, England, DE72 3NB

Director14 March 2016Active
81, Market Street, Draycott, England, DE72 3NB

Director19 August 2015Active
81, Market Street, Draycott, England, DE72 3NB

Director27 October 2021Active

People with Significant Control

Foresight Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Address

Change registered office address company with date old address new address.

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2024-01-25Resolution

Resolution.

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2024-01-24Incorporation

Memorandum articles.

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2024-01-19Resolution

Resolution.

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2024-01-19Capital

Capital name of class of shares.

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2024-01-18Miscellaneous

Court order.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-11Officers

Appoint person director company with name date.

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2023-07-07Accounts

Accounts with accounts type group.

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2023-01-20Officers

Termination director company with name termination date.

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2022-11-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type group.

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2021-11-10Incorporation

Memorandum articles.

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2021-11-10Resolution

Resolution.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type group.

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2021-03-12Address

Change registered office address company with date old address new address.

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2021-03-12Address

Change registered office address company with date old address new address.

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2020-10-13Miscellaneous

Legacy.

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