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Hospital Services Group Limited

09740301

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 1 RIVERSIDE PARK EAST SERVICE ROAD, DERBY, DE21 7BF
Incorporated 19/08/2015

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Dominic Gerard Walsh

director · Since 19/08/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 21 other boards

Mr Carl Peter Matthias Gustafsson

director · Since 04/02/2025

DIRECTOR

SWEDISH · SWEDEN · Age 53

Mr Thomas Philip Moss

director · Since 04/02/2025

DIRECTOR

SWEDISH · SWEDEN · Age 52

Mr John Lyng

director · Since 02/10/2025

DIRECTOR

IRISH · IRELAND · Age 44

Mr Graham Norman Stewart

director · Since 02/10/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 8 other boards

Persons with Significant Control

Asker Healthcare Group Ab

75–100% shares
75–100% votes

Svärdvägen 3 A, Se-182 33 Danderyd, Stockholm

Reg: 559184-9848 · Swedish Companies Registration Office · Limited Company

Notified 27/03/2025

Former PSCs

Foresight Vct Plc

Ceased 04/02/2025

Asker Healthcare Ab

Ceased 27/03/2025

Charges0 outstanding

Charge
satisfied

AVERON PARK LIMITED (AS SECURITY TRUSTEE)

Created 02/06/2020Registered 17/06/2020Satisfied 11/02/2021
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 22/04/2016Registered 06/05/2016Satisfied 30/10/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 11/12/2015Registered 15/12/2015Satisfied 30/10/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 11/12/2015Registered 15/12/2015Satisfied 30/10/2025
Charge
satisfied

MARTIN ELLIOTT AND EDMUND RUSSELL ELLIOTT

Created 27/10/2015Registered 30/10/2015Satisfied 29/09/2020
Charge
satisfied

FORESIGHT VCT PLC

Created 30/09/2015Registered 07/10/2015Satisfied 06/02/2025