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 3 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
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2015 - Present (9 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
27/10/2015 - Present (9years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 07/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Alan Stuart Milliken (928161534) Appointed |
| 16/10/2023 | New Board Member Graham Norman Stewart (922860673) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Mark Collins (930617302) Appointed |
| 12/07/2023 | New Accounts filed |
| 24/01/2023 | Graeme McKinstry (927728855) has left the board |
| 18/11/2022 | New Board Member Graeme McKinstry (927728855) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 16/03/2021 | Change in Reg. Office |
| 28/08/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 25/03/2019 | Change in Reg. Office |
| 23/01/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 23/06/2016 | Alan Stuart Milliken (920907735) has left the board |
| 23/06/2016 | New Board Member Alan Stuart Milliken (914378609) Appointed |
| 16/06/2016 | New Board Member Alan Stuart Milliken (920907735) Appointed |
| 18/03/2016 | New Board Member Graham Norman Stewart (920610460) Appointed |
| 02/11/2015 | New Board Member Christopher James Langley (913650917) Appointed |
| 02/11/2015 | Change in Reg. Office |
| 23/10/2015 | New Board Member James Allan Livingston (916476001) Appointed |
| 24/08/2015 | New Board Member Dominic Gerard Walsh (909398218) Appointed |
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