Introduction
Watch Company
H
HEALTH TECH SERVICES GROUP LIMITED
HEALTH TECH SERVICES GROUP LIMITED is an active company incorporated on 20 April 2023 with the registered office located in Port Talbot. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. HEALTH TECH SERVICES GROUP LIMITED was registered 2 years ago.(SIC: 62090, 86900)
Status
active
Active since 2 years ago
Company No
14817633
LTD Company
Age
2 Years
Incorporated 20 April 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Office 1.14 Bay Technology Centre Central Avenue Baglan Innovation Centre Port Talbot, SA12 7AX,
Previous Addresses
6 G/J Red Rose Court Sunnyhurst Road Blackburn Lancashire BB2 1PS England
From: 13 August 2023To: 24 December 2024
6G/J Red Rose Court Sunnyhurst Road Blackburn BB2 1PS England
From: 11 August 2023To: 13 August 2023
C/O Burnley Boys and Girls Club Barden Lane Burnley BB10 1JQ England
From: 20 June 2023To: 11 August 2023
10 Barden Lane Burnley Lancashire BB10 1JQ United Kingdom
From: 20 April 2023To: 20 June 2023
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Share Issue
Dec 24
Capital Alter Shares Subdivision
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BISWAS, Samit Kumar
ActiveCentral Avenue, Port TalbotSA12 7AX
Born January 1975
Director
Appointed 20 Apr 2023
BISWAS, Samit Kumar
Central Avenue, Port TalbotSA12 7AX
Born January 1975
Director
20 Apr 2023
Active
BISWAS, Ratna
Resigned648 -656 London Road, Westcliff-On-SeaSS0 9HR
Born April 1979
Director
Appointed 06 Mar 2025
Resigned 12 Mar 2026
BISWAS, Ratna
648 -656 London Road, Westcliff-On-SeaSS0 9HR
Born April 1979
Director
06 Mar 2025
Resigned 12 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Samit Kumar Biswas
ActiveCentral Avenue, Port TalbotSA12 7AX
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2023
Samit Kumar Biswas
Central Avenue, Port TalbotSA12 7AX
Born January 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2023
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
24 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 December 2024
21 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 April 2024
6 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 April 2024
6 April 2024
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
6 April 2024
13 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2023
11 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2023
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023