Hospital Services Group Limited
Company Profile
live
MediumHospital Services Group Limited
09740301•Private Limited With Share Capital
Unit 1 Riverside Park, East Service Road, Derby, DE217BF
Get Full Access
Incorporated
19/08/2015
Company Age
10 years
Directors
7
Employees
158
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
Hospital Services Group Limited (09740301) is a private limited with share capital incorporated on 19/08/2015 (10 years old) and registered in derby, DE217BF. The company operates under SIC code 64204 and is classified as Medium.
The hsl group is an integrated healthcare solutions business, specialising in the distribution of both cutting-edge medical devices and state-of-the-art av solutions.we are based at offices in belfast, dublin and east midlands, hsl is one of the largest privately-owned distributors supplying the hea...
Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 19/08/2015
DE217BF
158 employees
Financial Overview
Total Assets
£47.03M
Liabilities
£40.71M
Net Assets
£6.31M
Turnover
£56.68M
Cash
£4.40M
Key Metrics
158
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
92
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Memorandum Articles
Category:Incorporation
Date:11-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2024
Confirmation Statement
Category:Confirmation Statement
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Resolution
Category:Resolution
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Resolution
Category:Resolution
Date:19-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2024
Court Order
Category:Miscellaneous
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2021
Legacy
Category:Miscellaneous
Date:13-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2019
Auditors Resignation Company
Category:Auditors
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:01-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2015
Resolution
Category:Resolution
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Incorporation Company
Category:Incorporation
Date:19-08-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
81 Market Street, Draycott, Derby, Derbyshire, DE723NB
Unit 1 Riverside Park, East Service Road, Derby, De21 7Bf, DE217BFRegistered
Related Companies
10