Menna Overview
Here’s a quick overview of HOSPITAL SERVICES GROUP LIMITED 👀 — a Derby based business that started in 2015.
HOSPITAL SERVICES GROUP LIMITED
- Company statusactive
- Company No09740301
- Age10 years 11 months Incorporated 19 August 2015
- Officers5
Address
Unit 1 Riverside Park East Service Road, Raynesway, Derby, DE21 7BF, England
HOSPITAL SERVICES GROUP LIMITED is an active company incorporated on 19 August 2015 and based in Derby, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
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 Group
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 11 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 11 Feb 2025
Memorandum Articles
1 Year Ago on 11 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUSTAFSSON, Carl Peter Matthias | director | Oct 1972 | 04 Feb 2025 |
| LYNG, John | director | Sep 1981 | 02 Oct 2025 |
| MOSS, Thomas Philip | director | Oct 1973 | 04 Feb 2025 |
| STEWART, Graham Norman | director | May 1983 | 02 Oct 2025 |
| WALSH, Dominic Gerard | director | Oct 1961 | 19 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asker Healthcare Group Ab | 27 Mar 2025 | |
| Asker Healthcare Ab | 31 Jan 2025 | |
| Foresight Vct Plc | 06 Apr 2016 |
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Here’s a quick overview of HOSPITAL SERVICES GROUP LIMITED 👀 — a Derby based business that started in 2015.