Menna Overview
Here’s a quick overview of HEALTHCARE SERVICES GROUP LIMITED 👀 — a Kempston, Bedford based business that started in 1996.
HEALTHCARE SERVICES GROUP LIMITED
- Company statusactive
- Company No03290933
- Age29 years 7 months Incorporated 12 December 1996
- Officers3
Address
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
HEALTHCARE SERVICES GROUP LIMITED is an active company incorporated on 12 December 1996 and based in Kempston, Bedford, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Change Corporate Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Small
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
Change Corporate Director Company With Change Date
6 Years Ago on 10 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 10 Jul 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 31 Aug 2012 | |
| BRENAS, Laure | director | Jul 1965 | 24 Feb 2025 |
| MOVIANTO HOLDING UK LIMITED | corporate director | 18 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Movianto Holding Uk Limited | 06 Apr 2016 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
MOVIANTO HOLDING UK LIMITED, ATKINSON, Russell, BAUDRY, Stephane Jean-Francois, BOCKHORNI, Franz Josef, BRADFORD, Peter John, CLARKE, Alan, COLPO, Charles Craig, EVANS, David Richard, FALL, Alan James, GROENEVELD, Marinus, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PACE, Nicholas Joseph, ROBINSON, Tim David, SIEGEL, Robert are mutual persons.
MOVIANTO HOLDING UK LIMITED, BOYLE, Jayne Sarah, ATKINSON, Russell, BAUDRY, Stephane Jean-Francois, BOCKHORNI, Franz Josef, BRADFORD, Peter John, CLARKE, Alan, COLPO, Charles Craig, EVANS, David Richard, FALL, Alan James, GROENEVELD, Marinus, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PAASCH, Alexander, PACE, Nicholas Joseph, ROBINSON, Tim David, ROCHE, Conor, SIEGEL, Robert, TINSLEY, David John, WILSON, Graham are mutual persons.
MOVIANTO HOLDING UK LIMITED, BOYLE, Jayne Sarah, WHEATON, Anthony Peter, ATKINSON, Russell, BAUDRY, Stephane Jean-Francois, BOCKHORNI, Franz Josef, BRADFORD, Peter John, CLARKE, Alan, COLPO, Charles Craig, EVANS, David Richard, FALL, Alan James, GROENEVELD, Marinus, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PAASCH, Alexander, PACE, Nicholas Joseph, ROBINSON, Tim David, ROCHE, Conor, SIEGEL, Robert, TINSLEY, David John, WILSON, Graham are mutual persons.
MOVIANTO HOLDING UK LIMITED, WHEATON, Anthony Peter, BRADFORD, Peter John, CLARKE, Alan, COLPO, Charles Craig, EVANS, David Richard, FALL, Alan James, GROENEVELD, Marinus, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PAASCH, Alexander, ROBINSON, Tim David, ROCHE, Conor, SIEGEL, Robert, WILSON, Graham are mutual persons.
SMERDON, Peter are mutual persons.
WHEATON, Anthony Peter are mutual persons.
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BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAUDRY, Stephane Jean-Francois, COLPO, Charles Craig, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PACE, Nicholas Joseph are mutual persons.
FALL, Alan James are mutual persons.
FALL, Alan James are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten, OESTERLE, Fritz, Dr are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
PACE, Nicholas Joseph are mutual persons.
ROCHE, Conor are mutual persons.
WILSON, Graham are mutual persons.
BAYSHILL MANAGEMENT LIMITED is a mutual person.
BAYSHILL MANAGEMENT LIMITED is a mutual person.
BAYSHILL MANAGEMENT LIMITED is a mutual person.
BAYSHILL MANAGEMENT LIMITED is a mutual person.
BAYSHILL MANAGEMENT LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of HEALTHCARE SERVICES GROUP LIMITED 👀 — a Kempston, Bedford based business that started in 1996.