ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Healthcare Services Group Limited

Healthcare Services Group Limited is an active company incorporated on 12 December 1996 with the registered office located in . Healthcare Services Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03290933
Private limited company
Age
28 years
Incorporated 12 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
Bedford
MK43 9SS
United Kingdom
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was 1 Progress Park Elstow Bedford MK42 9XE England
Telephone
01234248500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1971
Director • None • French • Lives in France • Born in Jul 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Movianto UK Limited
A G Secretarial Limited, Stephane Jean-Francois Baudry, and 1 more are mutual people.
Active
Walden Digital UK Limited
Stephane Jean-Francois Baudry, Movianto Holding UK Limited, and 1 more are mutual people.
Active
Pharmacare Logistics Limited
Stephane Jean-Francois Baudry, Movianto Holding UK Limited, and 1 more are mutual people.
Active
Transpharma International Limited
Movianto Holding UK Limited and A G Secretarial Limited are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.71M
Decreased by £6.5M (-11%)
Total Liabilities
-£1.21M
Decreased by £6.5M (-84%)
Net Assets
£50.5M
Same as previous period
Debt Ratio (%)
2%
Decreased by 10.91% (-82%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Stephane Jean-Francois Baudry Resigned
8 Months Ago on 24 Feb 2025
Laure Brenas Appointed
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Movianto Holding Uk Limited Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Movianto Holding Uk Limited (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Get Credit Report
Discover Healthcare Services Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Laure Brenas as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Stephane Jean-Francois Baudry as a director on 24 February 2025
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Change of details for Movianto Holding Uk Limited as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Registered office address changed from 1 Progress Park Elstow Bedford MK42 9XE England to Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS on 25 July 2023
Submitted on 25 Jul 2023
Director's details changed for Movianto Holding Uk Limited on 25 July 2023
Submitted on 25 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year