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Hospital Services Limited

NI005155

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 WILDFLOWER WAY, BELFAST, BT12 6TA
Incorporated 05/02/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47749
47749

Officers

Mr Dominic Gerard Walsh

director · Since 27/10/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 21 other boards

Mr Graham Norman Stewart

director · Since 29/07/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 8 other boards

Mr John Lyng

director · Since 02/10/2025

DIRECTOR

IRISH · IRELAND · Age 44

Persons with Significant Control

Hospital Services Group Limited

75–100% shares
75–100% votes

Unit 1, Riverside Park East Service Road, Derby, DE21 7BF

Reg: 09740301 · United Kingdom Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Foresight Vct Plc

Ceased 06/04/2016

Asker Healthcare Group Ab

Ceased 03/02/2026

Charges1 outstanding

Charge
satisfied

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

Created 18/08/2023Registered 24/08/2023Satisfied 30/10/2025
Charge
satisfied

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

Created 18/08/2023Registered 24/08/2023Satisfied 30/10/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/03/2021Registered 01/04/2021Satisfied 30/10/2025
Charge
satisfied

AVERON PARK LIMITED (AS SECURITY TRUSTEE)

Created 02/06/2020Registered 15/06/2020Satisfied 11/02/2021
Charge
satisfied

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

Created 21/02/2019Registered 28/02/2019Satisfied 30/10/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/12/2016Registered 20/12/2016
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

FORESIGHT VCT PLC

Created 27/10/2015Registered 05/11/2015Satisfied 06/02/2025
Charge
satisfied

MARTIN ELLIOTT AND EDMUND RUSSELL ELLIOTT

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

BANK OF IRELAND

Created 07/04/1997Registered 21/04/1997Satisfied 10/02/2014
charge
satisfied

BANK OF IRELAND

Created 20/04/1993Registered 28/04/1993Satisfied 02/09/2015
charge
satisfied

BANK OF IRELAND

Created 06/05/1992Registered 11/05/1992Satisfied 02/09/2015
charge
satisfied

BANK OF IRELAND

Created 23/05/1989Registered 31/05/1989Satisfied 02/09/2015
charge
satisfied

BANK OF IRELAND

Created 23/05/1989Registered 31/05/1989Satisfied 10/02/2014
charge
satisfied

BANK OF IRELAND

Created 08/03/1988Registered 14/03/1988Satisfied 08/12/1993
charge
satisfied

BANK OF IRELAND

Created 15/01/1988Registered 29/01/1988Satisfied 02/09/2015
charge
satisfied

BANK OF IRELAND

Created 19/07/1983Registered 28/07/1983Satisfied 02/09/2015
charge
satisfied

BANK OF IRELAND

Created 20/06/1979Registered 27/06/1979Satisfied 19/11/1987
charge
satisfied

ALLIED IRISH BANK

Created 22/02/1977Registered 07/03/1977Satisfied 12/05/1979
charge
satisfied

BANK OF IRELAND

Created 13/01/1966Registered 21/01/1966Satisfied 02/09/2015