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Hospital Services Group Limited

Hospital Services Group Limited is an active company incorporated on 19 August 2015 with the registered office located in Derby, Derbyshire. Hospital Services Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09740301
Private limited company
Age
10 years
Incorporated 19 August 2015
Size
Unreported
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Riverside Park East Service Road
Raynesway
Derby
DE21 7BF
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was 81 Market Street Draycott Derbyshire DE72 3NB England
Telephone
02072021365
Email
Unreported
Website
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Apr 1963
Director • British • Lives in Northern Ireland • Born in Sep 1981
Director • Irish • Lives in Ireland • Born in Sep 1981
Director • British • Lives in England • Born in Nov 1980
Director • Irish • Lives in Northern Ireland • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hospital Services Limited
Christopher James Langley, Alan Stuart Milliken, and 3 more are mutual people.
Active
Medtech UK Limited
Alan Stuart Milliken, Graham Norman Stewart, and 2 more are mutual people.
Active
Mdi Medical (N.I.) Limited
Alan Stuart Milliken, Graham Norman Stewart, and 2 more are mutual people.
Active
Orca Medical Limited
Alan Stuart Milliken, Graham Norman Stewart, and 1 more are mutual people.
Active
Health Net Connections Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Novus Med Ltd
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Novus Med Holdings Ltd
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
The Mole Clinic Limited
Christopher James Langley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.4M
Increased by £1.66M (+61%)
Turnover
£56.68M
Increased by £11.58M (+26%)
Employees
158
Increased by 20 (+14%)
Total Assets
£47.03M
Increased by £802K (+2%)
Total Liabilities
-£40.71M
Increased by £4.76M (+13%)
Net Assets
£6.31M
Decreased by £3.96M (-39%)
Debt Ratio (%)
87%
Increased by 8.8% (+11%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 10 Oct 2025
Mr Graham Norman Stewart Appointed
20 Days Ago on 2 Oct 2025
Mr John Lyng Appointed
20 Days Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Asker Healthcare Group Ab (PSC) Appointed
6 Months Ago on 27 Mar 2025
Asker Healthcare Ab (PSC) Resigned
6 Months Ago on 27 Mar 2025
Notification of PSC Statement
8 Months Ago on 19 Feb 2025
Accounting Period Extended
8 Months Ago on 7 Feb 2025
Foresight Vct Plc (PSC) Resigned
8 Months Ago on 4 Feb 2025
Asker Healthcare Ab (PSC) Appointed
8 Months Ago on 31 Jan 2025
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 10 Oct 2025
Appointment of Mr Graham Norman Stewart as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr John Lyng as a director on 2 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 7 Aug 2025
Withdrawal of a person with significant control statement on 11 April 2025
Submitted on 11 Apr 2025
Notification of Asker Healthcare Ab as a person with significant control on 31 January 2025
Submitted on 11 Apr 2025
Notification of Asker Healthcare Group Ab as a person with significant control on 27 March 2025
Submitted on 11 Apr 2025
Cessation of Asker Healthcare Ab as a person with significant control on 27 March 2025
Submitted on 11 Apr 2025
Second filing of a statement of capital following an allotment of shares on 4 February 2025
Submitted on 6 Mar 2025
Cessation of Foresight Vct Plc as a person with significant control on 4 February 2025
Submitted on 19 Feb 2025
Repayment History
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