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Companies House/Derby/Company profile

HOSPITAL SERVICES GROUP LIMITED

Active
09740301·incorporated 2015-08-19

HOSPITAL SERVICES GROUP LIMITED is an active UK private limited company, incorporated on 19 August 2015 at Companies House (number 09740301; OpenRegistry canonical ID GB-09740301-hospital-services-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,391 active UK entities in that code and one of 22,726 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-19
Registered Address
UNIT 1 RIVERSIDE PARK EAST SERVICE ROAD, RAYNESWAY, DERBY, DE21 7BF, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HOSPITAL SERVICES GROUP LIMITED has 1 person with significant control on file:

  • Asker Healthcare Group Ab (Sweden reg. 559184-9848). Notified 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Foresight Vct Plc (England reg. 03421340). Notified 2016-04-06. Ceased 2025-02-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Asker Healthcare Ab (Sweden reg. 556824-6069). Notified 2025-01-31. Ceased 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2025-02-04. Ceased 2025-02-04.

Previous names

HOSPITAL SERVICES GROUP LIMITED has previously traded as:

  • MEAUJO (772) LIMITED (until 2015-10-28)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Derby: