Healthcare Services Group Limited

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Healthcare Services Group Limited

03290933•Private Limited With Share Capital

Unit 1 Bedford Link Logistics Pa, Bell Farm Way, Kempston, MK439SS
WebsiteEmail01234248500

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Incorporated

12/12/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Healthcare Services Group Limited (03290933) is a private limited with share capital incorporated on 12/12/1996 (29 years old) and registered in kempston, MK439SS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Healthcare services group limited is a pharmaceuticals company based out of progress park bedford, bedfordshire, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/12/1996
MK439SS

Financial Overview

Total Assets

£51.71M

Liabilities

£1.21M

Net Assets

£50.49M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
movianto holding uk limited
director
B
bruno jacques
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Auditors Resignation Company
Category:Auditors
Date:23-10-2013
Auditors Resignation Company
Category:Auditors
Date:23-10-2013
Accounts With Made Up Date
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Move Registers To Sail Company
Category:Address
Date:10-12-2012
Change Sail Address Company
Category:Address
Date:10-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-12-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-11-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:30-11-2012
Resolution
Category:Resolution
Date:30-11-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:30-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-08-2012
Resolution
Category:Resolution
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Made Up Date
Category:Accounts
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2011
Termination Secretary Company With Name
Category:Officers
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Made Up Date
Category:Accounts
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Made Up Date
Category:Accounts
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Made Up Date
Category:Accounts
Date:24-04-2009
Legacy
Category:Mortgage
Date:19-02-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:14-11-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Progress Park, Elstow, Bedford, Bedfordshire, MK429XE
4 Lancaster Road The Merlin Centre, High Wycombe, Buckinghamshire, HP123QL
Unit 1, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK439SSRegistered

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Contact

01234248500
donotreply@owens-minor.com
hcsgcorp.com
Unit 1 Bedford Link Logistics Pa, Bell Farm Way, Kempston, MK439SS