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HEALTHCARE SERVICES GROUP LIMITED - Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Company Information
- Company registration number
- 03290933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Bedford Link Logistics Park
- Bell Farm Way
- Kempston
- Bedford
- MK43 9SS
- United Kingdom Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom UK
Management
- Managing Directors
- BAUDRY, Stephane Jean-Francois
- MOVIANTO HOLDING UK LIMITED
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-12
- Age Of Company 1996-12-12 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- O&M-Movianto Uk Holdings Ltd.
- Movianto Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEALTHCARE SERVICES GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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HEALTHCARE SERVICES GROUP LIMITED Company Description
- HEALTHCARE SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03290933. Its current trading status is "live". It was registered 1996-12-12. It was previously called HEALTHCARE SERVICES GROUP PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Unit 1 Bedford Link Logistics Park .
Get HEALTHCARE SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthcare Services Group Limited - Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
- 1996-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
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change-to-a-person-with-significant-control (2023-07-25) - PSC05
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change-corporate-director-company-with-change-date (2023-07-25) - CH02
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change-person-director-company-with-change-date (2023-06-02) - CH01
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accounts-with-accounts-type-small (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-05-26) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-small (2022-06-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-26) - CS01
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accounts-with-accounts-type-small (2021-09-11) - AA
keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-07-10) - CH02
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change-to-a-person-with-significant-control (2020-07-10) - PSC05
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appoint-corporate-director-company-with-name-date (2020-07-10) - AP02
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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confirmation-statement-with-updates (2020-06-11) - CS01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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confirmation-statement-with-updates (2019-05-30) - CS01
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capital-allotment-shares (2019-05-23) - SH01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-10-16) - AA
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move-registers-to-sail-company-with-new-address (2017-06-09) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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capital-allotment-shares (2016-02-01) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-03-25) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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auditors-resignation-company (2013-10-23) - AUD
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accounts-with-made-up-date (2013-09-12) - AA
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-12-10) - AD03
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termination-director-company-with-name (2012-03-15) - TM01
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accounts-with-made-up-date (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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resolution (2012-08-21) - RESOLUTIONS
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statement-of-companys-objects (2012-08-21) - CC04
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termination-secretary-company-with-name (2012-11-28) - TM02
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reregistration-public-to-private-company (2012-11-30) - RR02
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certificate-re-registration-public-limited-company-to-private (2012-11-30) - CERT10
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re-registration-memorandum-articles (2012-11-30) - MAR
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resolution (2012-11-30) - RESOLUTIONS
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statement-of-companys-objects (2012-12-07) - CC04
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change-sail-address-company (2012-12-10) - AD02
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appoint-corporate-secretary-company-with-name (2012-11-28) - AP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-made-up-date (2011-03-25) - AA
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appoint-person-secretary-company-with-name (2011-08-30) - AP03
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termination-secretary-company-with-name (2011-08-26) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-03) - AP01
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termination-director-company-with-name (2010-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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termination-director-company-with-name (2010-06-09) - TM01
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accounts-with-made-up-date (2010-04-09) - AA
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appoint-person-director-company-with-name (2010-02-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-02-19) - 403a
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termination-director-company-with-name (2009-10-07) - TM01
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legacy (2009-08-07) - 363a
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accounts-with-made-up-date (2009-04-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288a
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legacy (2008-11-14) - 288b
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accounts-with-accounts-type-group (2008-07-23) - AA
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legacy (2008-07-18) - 288c
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legacy (2008-04-15) - 288c
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-06-18) - 363a
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legacy (2007-05-02) - 288b
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legacy (2007-05-02) - 288a
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legacy (2007-04-17) - 288c
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legacy (2007-03-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-14) - 288a
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legacy (2006-03-14) - 288b
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accounts-with-made-up-date (2006-07-06) - AA
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legacy (2006-05-17) - 288c
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legacy (2006-05-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-08) - AA
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legacy (2005-06-08) - 288a
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legacy (2005-06-07) - 288b
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legacy (2005-06-07) - 288a
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legacy (2005-05-25) - 88(2)R
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legacy (2005-05-09) - 363s
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auditors-resignation-company (2005-04-19) - AUD
keyboard_arrow_right 2004
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legacy (2004-10-07) - 287
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-07) - AA
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legacy (2003-05-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363s
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accounts-with-accounts-type-group (2002-02-02) - AA
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legacy (2002-09-09) - 225
keyboard_arrow_right 2001
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legacy (2001-06-15) - 403a
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legacy (2001-06-09) - 395
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legacy (2001-04-20) - 363s
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accounts-with-accounts-type-full-group (2001-01-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-27) - AA
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legacy (2000-03-07) - 288c
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legacy (2000-06-27) - 288c
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-16) - 225
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legacy (1999-05-06) - 363b
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legacy (1999-05-06) - 288c
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legacy (1999-03-15) - 288a
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miscellaneous (1999-01-22) - MISC
keyboard_arrow_right 1998
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legacy (1998-03-20) - 363s
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legacy (1998-03-27) - 88(2)R
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accounts-with-made-up-date (1998-08-03) - AA
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legacy (1998-06-15) - 169
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legacy (1998-05-18) - 288b
keyboard_arrow_right 1997
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resolution (1997-12-22) - RESOLUTIONS
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resolution (1997-01-09) - RESOLUTIONS
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legacy (1997-03-03) - 395
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legacy (1997-03-21) - 288a
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legacy (1997-03-21) - 288b
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resolution (1997-03-21) - RESOLUTIONS
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resolution (1997-04-18) - RESOLUTIONS
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miscellaneous (1997-04-29) - MISC
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legacy (1997-05-12) - 287
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legacy (1997-07-22) - 88(2)R
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resolution (1997-10-24) - RESOLUTIONS
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memorandum-articles (1997-10-24) - MEM/ARTS
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auditors-statement (1997-10-24) - AUDS
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accounts-balance-sheet (1997-10-24) - BS
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legacy (1997-10-24) - 43(3)
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legacy (1997-10-24) - 43(3)e
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legacy (1997-04-18) - 88(2)R
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legacy (1997-08-12) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-12-12) - NEWINC