Introduction
Watch Company
H
HOSPITAL SERVICES GROUP LIMITED
HOSPITAL SERVICES GROUP LIMITED is an active company incorporated on 19 August 2015 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. HOSPITAL SERVICES GROUP LIMITED was registered 10 years ago.(SIC: 64204)
Status
active
Active since 10 years ago
Company No
09740301
LTD Company
Age
10 Years
Incorporated 19 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
MEAUJO (772) LIMITED
From: 19 August 2015To: 28 October 2015
Address
Unit 1 Riverside Park East Service Road Raynesway Derby, DE21 7BF,
Previous Addresses
81 Market Street Draycott Derbyshire DE72 3NB England
From: 12 March 2021To: 24 April 2024
81 81 Market Street Draycott Derbyshire DE72 3NB England
From: 12 March 2021To: 12 March 2021
Bramley House Bramley Road Long Eaton Nottingham NG10 3SX England
From: 21 March 2019To: 12 March 2021
C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England
From: 28 October 2015To: 21 March 2019
No 1 Colmore Square Birmingham B4 6AA United Kingdom
From: 19 August 2015To: 28 October 2015
35 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Oct 15
Capital Allotment Shares
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
4
Funding
16
Officers
2
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
GUSTAFSSON, Carl Peter Matthias
ActiveEast Service Road, DerbyDE21 7BF
Born October 1972
Director
Appointed 04 Feb 2025
GUSTAFSSON, Carl Peter Matthias
East Service Road, DerbyDE21 7BF
Born October 1972
Director
04 Feb 2025
Active
LYNG, John
ActiveEast Service Road, DerbyDE21 7BF
Born September 1981
Director
Appointed 02 Oct 2025
LYNG, John
East Service Road, DerbyDE21 7BF
Born September 1981
Director
02 Oct 2025
Active
MOSS, Thomas Philip
ActiveEast Service Road, DerbyDE21 7BF
Born October 1973
Director
Appointed 04 Feb 2025
MOSS, Thomas Philip
East Service Road, DerbyDE21 7BF
Born October 1973
Director
04 Feb 2025
Active
STEWART, Graham Norman
ActiveEast Service Road, DerbyDE21 7BF
Born May 1983
Director
Appointed 02 Oct 2025
STEWART, Graham Norman
East Service Road, DerbyDE21 7BF
Born May 1983
Director
02 Oct 2025
Active
WALSH, Dominic Gerard
ActiveEast Service Road, DerbyDE21 7BF
Born October 1961
Director
Appointed 19 Aug 2015
WALSH, Dominic Gerard
East Service Road, DerbyDE21 7BF
Born October 1961
Director
19 Aug 2015
Active
COLLINS, Mark
ResignedEast Service Road, DerbyDE21 7BF
Born September 1981
Director
Appointed 03 Aug 2023
Resigned 04 Feb 2025
COLLINS, Mark
East Service Road, DerbyDE21 7BF
Born September 1981
Director
03 Aug 2023
Resigned 04 Feb 2025
Resigned
LANGLEY, Christopher James
ResignedEast Service Road, DerbyDE21 7BF
Born August 1963
Director
Appointed 27 Oct 2015
Resigned 04 Feb 2025
LANGLEY, Christopher James
East Service Road, DerbyDE21 7BF
Born August 1963
Director
27 Oct 2015
Resigned 04 Feb 2025
Resigned
LIVINGSTON, James Allan
ResignedLondon Bridge Street, LondonSE1 9SG
Born November 1980
Director
Appointed 19 Oct 2015
Resigned 04 Feb 2025
LIVINGSTON, James Allan
London Bridge Street, LondonSE1 9SG
Born November 1980
Director
19 Oct 2015
Resigned 04 Feb 2025
Resigned
MCKINSTRY, Graeme
ResignedMarket Street, DraycottDE72 3NB
Born June 1986
Director
Appointed 27 Oct 2021
Resigned 27 Oct 2021
MCKINSTRY, Graeme
Market Street, DraycottDE72 3NB
Born June 1986
Director
27 Oct 2021
Resigned 27 Oct 2021
Resigned
MILLIKEN, Alan Stuart
ResignedEast Service Road, DerbyDE21 7BF
Born April 1963
Director
Appointed 30 May 2016
Resigned 04 Feb 2025
MILLIKEN, Alan Stuart
East Service Road, DerbyDE21 7BF
Born April 1963
Director
30 May 2016
Resigned 04 Feb 2025
Resigned
STEWART, Graham Norman
ResignedEast Service Road, DerbyDE21 7BF
Born May 1983
Director
Appointed 14 Mar 2016
Resigned 04 Feb 2025
STEWART, Graham Norman
East Service Road, DerbyDE21 7BF
Born May 1983
Director
14 Mar 2016
Resigned 04 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Se-182 33 Danderyd, Stockholm
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2025
Asker Healthcare Group Ab
Se-182 33 Danderyd, Stockholm
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2025
Active
Asker Healthcare Ab
Ceased182 33 Danderyd, Stockholm
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2025
Ceased 27 Mar 2025
Asker Healthcare Ab
182 33 Danderyd, Stockholm
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2025
Ceased 27 Mar 2025
Ceased
Foresight Vct Plc
Ceased32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 04 Feb 2025
Foresight Vct Plc
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 04 Feb 2025
Ceased
Filing History
92
Description
Type
Date Filed
Document
11 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2025
11 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2025
11 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 April 2025
19 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
11 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 February 2025
7 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
2 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2024
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021
Legacy
13 October 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 October 2020
No document
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020
21 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2019
21 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2019
6 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2016
15 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2015
15 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2015
30 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2015
28 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2015
28 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2015
28 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2015
7 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2015