HS

HOSPITAL SERVICES LIMITED

Active

Company number NI005155

Belfast, Northern Ireland · Incorporated 5 February 1962

30 Wildflower Way, Belfast, BT12 6TA, Northern Ireland

Last updated on 20 September 2026

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · SIC 47749

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

HOSPITAL SERVICES LIMITED is a private limited company registered in Northern Ireland since its incorporation on 5 February 1962 and remains active on the register. Its registered office is at 30 Wildflower Way, Belfast, BT12 6TA, Northern Ireland. Its principal activity is retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (SIC 47749).

It is controlled by Hospital Services Group Limited, which holds 75-100% of the shares and voting rights. The board consists of three directors: WALSH, Dominic Gerard (appointed 27 October 2015), STEWART, Graham Norman (appointed 29 July 2025) and LYNG, John (appointed 2 October 2025). 10 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 30 September 2024, were filed on 10 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. Companies House holds 243 filings for this company, most recently an officers filing on 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LYNG, John
Director
2 October 2025
WD
WALSH, Dominic Gerard
Director
27 October 2015
GC
GUSTAFSSON, Carl Peter Matthias
Director · Resigned
4 February 2025
MT
MOSS, Thomas Philip
Director · Resigned
4 February 2025
CM
COLLINS, Mark
Director · Resigned
3 August 2023
MA
MILLIKEN, Alan Stuart
Director · Resigned
30 May 2016
SG
STEWART, Graham Norman
Director · Resigned
14 March 2016
LC
LANGLEY, Christopher James
Director · Resigned
27 October 2015
LJ
LIVINGSTON, James Allan
Director · Resigned
27 October 2015
EM
ELLIOTT, Martin
Secretary · Resigned
—
EE
ELLIOTT, Edmund Russell
Director · Resigned
—
EM
ELLIOTT, Martin Peter
Director · Resigned
—

Persons with significant control

PS
Hospital Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Capital Name Of Class Of Shares
Capital
11 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2025 View
Memorandum Articles
Incorporation
11 February 2025 View
Resolution
Resolution
11 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Group
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Group
Accounts
26 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2021 View
Legacy
Miscellaneous
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Accounts With Accounts Type Group
Accounts
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Mortgage Create With Deed
Mortgage
23 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Auditors Resignation Company
Auditors
27 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Memorandum Articles
Incorporation
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Resolution
Resolution
20 November 2015 View
Capital Cancellation Shares
Capital
20 November 2015 View
Capital Return Purchase Own Shares
Capital
20 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
19 November 2015 View
Capital Name Of Class Of Shares
Capital
19 November 2015 View
Resolution
Resolution
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Resolution
Resolution
19 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2015 View
Capital Cancellation Shares
Capital
24 August 2015 View
Resolution
Resolution
19 August 2015 View
Capital Return Purchase Own Shares
Capital
19 August 2015 View
Accounts With Accounts Type Medium
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2014 View
Accounts With Accounts Type Medium
Accounts
23 December 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Medium
Accounts
31 December 2012 View
Resolution
Resolution
17 December 2012 View
Resolution
Resolution
14 December 2012 View
Capital Cancellation Shares
Capital
14 December 2012 View
Capital Return Purchase Own Shares
Capital
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Medium
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Gazette Filings Brought Up To Date
Gazette
9 April 2011 View
Gazette Notice Compulsory
Gazette
8 April 2011 View
Accounts With Accounts Type Medium
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Miscellaneous
Miscellaneous
24 March 2010 View
Resolution
Resolution
17 January 2010 View
Capital Return Purchase Own Shares
Capital
17 January 2010 View
Accounts With Accounts Type Medium
Accounts
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2009 View
Legacy
Accounts
25 February 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Accounts
9 February 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Accounts
26 June 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Accounts
12 April 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Accounts
28 July 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Accounts
7 April 2004 View
Legacy
Accounts
6 April 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Annual Return
18 October 2002 View
Legacy
Accounts
14 March 2002 View
Legacy
Annual Return
18 October 2001 View
Legacy
Accounts
6 April 2001 View
Legacy
Annual Return
1 October 2000 View
Legacy
Accounts
16 June 2000 View
Legacy
Accounts
21 March 2000 View
Legacy
Annual Return
12 November 1999 View
Legacy
Annual Return
10 November 1998 View
Legacy
Accounts
7 April 1998 View
Legacy
Annual Return
15 October 1997 View
Particulars Of A Mortgage Charge
Mortgage
21 April 1997 View
Legacy
Accounts
10 March 1997 View
Legacy
Annual Return
25 October 1996 View
Legacy
Accounts
20 April 1996 View
Legacy
Annual Return
16 October 1995 View
Legacy
Accounts
3 April 1995 View
Legacy
Annual Return
11 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
9 March 1994 View
Legacy
Mortgage
30 December 1993 View
Legacy
Annual Return
25 October 1993 View
Particulars Of A Mortgage Charge
Mortgage
28 April 1993 View
Legacy
Accounts
1 April 1993 View
Legacy
Annual Return
19 January 1993 View
Particulars Of A Mortgage Charge
Mortgage
11 May 1992 View
Legacy
Accounts
5 May 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Accounts
21 May 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Accounts
29 May 1990 View
Legacy
Annual Return
12 February 1990 View
Particulars Of A Mortgage Charge
Mortgage
31 May 1989 View
Particulars Of A Mortgage Charge
Mortgage
31 May 1989 View
Legacy
Accounts
5 April 1989 View
Legacy
Annual Return
6 March 1989 View
Legacy
Annual Return
12 May 1988 View
Particulars Of A Mortgage Charge
Mortgage
14 March 1988 View
Legacy
Accounts
5 March 1988 View
Legacy
Mortgage
4 February 1988 View
Particulars Of A Mortgage Charge
Mortgage
29 January 1988 View
Legacy
Incorporation
12 January 1988 View
Resolution
Resolution
12 January 1988 View
Legacy
Capital
15 December 1987 View
Legacy
Capital
15 December 1987 View
Resolution
Resolution
15 December 1987 View
Legacy
Address
18 November 1987 View
Legacy
Capital
29 June 1987 View
Legacy
Incorporation
29 June 1987 View
Resolution
Resolution
29 June 1987 View
Legacy
Accounts
7 April 1987 View
Legacy
Officers
24 March 1987 View
Legacy
Annual Return
14 March 1987 View
Legacy
Annual Return
24 October 1985 View
Legacy
Accounts
22 October 1985 View
Legacy
Annual Return
29 May 1985 View
Legacy
Accounts
8 May 1985 View
Legacy
Accounts
24 February 1984 View
Legacy
Annual Return
14 February 1984 View
Particulars Of A Mortgage Charge
Mortgage
28 July 1983 View
Legacy
Mortgage
26 July 1983 View
Legacy
Annual Return
18 February 1983 View
Legacy
Accounts
9 July 1982 View
Legacy
Annual Return
23 December 1981 View
Legacy
Annual Return
28 January 1981 View
Legacy
Mortgage
26 August 1980 View
Legacy
Officers
6 March 1980 View
Legacy
Annual Return
11 February 1980 View
Particulars Of A Mortgage Charge
Mortgage
27 June 1979 View
Legacy
Annual Return
13 February 1979 View
Legacy
Annual Return
30 January 1978 View
Particulars Of A Mortgage Charge
Mortgage
7 March 1977 View
Legacy
Officers
2 March 1977 View
Legacy
Annual Return
22 April 1976 View
Legacy
Annual Return
9 January 1976 View
Legacy
Officers
9 January 1976 View
Legacy
Annual Return
6 September 1974 View
Legacy
Annual Return
21 September 1973 View
Legacy
Officers
22 August 1973 View
Legacy
Annual Return
9 March 1972 View
Legacy
Capital
18 February 1972 View
Legacy
Capital
18 February 1972 View
Legacy
Capital
18 February 1972 View
Resolution
Resolution
18 February 1972 View
Legacy
Annual Return
22 July 1971 View
Legacy
Officers
1 July 1971 View
Legacy
Address
19 May 1971 View
Legacy
Annual Return
19 May 1971 View
Legacy
Annual Return
27 October 1969 View
Legacy
Annual Return
7 October 1968 View
Legacy
Annual Return
16 November 1967 View
Legacy
Annual Return
26 July 1966 View
Particulars Of A Mortgage Charge
Mortgage
21 January 1966 View
Legacy
Address
17 June 1965 View
Legacy
Annual Return
4 June 1965 View
Legacy
Annual Return
6 July 1964 View
Legacy
Address
13 January 1964 View
Legacy
Annual Return
2 January 1964 View
Legacy
Capital
8 March 1962 View
Legacy
Officers
6 March 1962 View
Incorporation Company
Incorporation
5 February 1962 View
Legacy
Address
5 February 1962 View
Legacy
Capital
5 February 1962 View
Legacy
Incorporation
5 February 1962 View
Legacy
Incorporation
5 February 1962 View
Legacy
Incorporation
5 February 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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